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Opendoor Technologies | DEFA14A: Others

Opendoor Technologies | DEFA14A: Others

Opendoor Technologies | DEFA14A：其他
美股SEC公告 ·  2024/05/03 04:28

Moomoo AI 已提取核心訊息

Opendoor Technologies Inc. announced the appointment of Eric Feder as a Class III director following the Board's decision to increase its size from eight to nine members. The appointment, effective April 30, 2024, was based on a recommendation by the Nominating and Corporate Governance Committee. Feder, deemed independent by the Board, brings extensive real estate and technology investment experience to his new role, including his current presidency at LEN, LLC and previous vice chairmanship at Rialto Capital. He also serves on the board of Hippo Holdings Inc. Feder's term will expire at the 2026 Annual Meeting of Stockholders. In conjunction with his appointment, Feder received a prorated grant of 10,293 restricted stock units on May 1, 2024. Concurrently, Jason Kilar has announced his resignation from the Board effective June 14, 2024, the date of the Company's annual meeting, citing no disagreements with the Company. Stockholders are advised that no vote is required for Feder's appointment or Kilar's resignation at the upcoming Annual Meeting, and existing proxy cards remain valid for voting on other matters.
Opendoor Technologies Inc. announced the appointment of Eric Feder as a Class III director following the Board's decision to increase its size from eight to nine members. The appointment, effective April 30, 2024, was based on a recommendation by the Nominating and Corporate Governance Committee. Feder, deemed independent by the Board, brings extensive real estate and technology investment experience to his new role, including his current presidency at LEN, LLC and previous vice chairmanship at Rialto Capital. He also serves on the board of Hippo Holdings Inc. Feder's term will expire at the 2026 Annual Meeting of Stockholders. In conjunction with his appointment, Feder received a prorated grant of 10,293 restricted stock units on May 1, 2024. Concurrently, Jason Kilar has announced his resignation from the Board effective June 14, 2024, the date of the Company's annual meeting, citing no disagreements with the Company. Stockholders are advised that no vote is required for Feder's appointment or Kilar's resignation at the upcoming Annual Meeting, and existing proxy cards remain valid for voting on other matters.
Opendoor Technologies Inc.宣佈任命埃裏克·費德爲三類董事，此前董事會決定將其成員人數從八名增加到九名。該任命基於提名和公司治理委員會的建議，於2024年4月30日生效。被董事會視爲獨立的費德爲其新職位帶來了豐富的房地產和技術投資經驗，包括他目前在LEN, LLC擔任總裁和曾在里亞託資本擔任副主席。他還是Hippo Holdings Inc.的董事會成員。費德的任期將在2026年年度股東大會上屆滿。在被任命的同時，費德於2024年5月1日獲得了按比例分配的10,293套限制性股票單位的撥款。同時，傑森·基拉爾宣佈辭去董事會職務，自2024年6月14日，即公司年會之日起生效，理由是與公司沒有分歧。告知股東，在即將舉行的年會上，費德的任命或基拉爾的辭職無需投票，現有的代理卡仍然有效，可用於就其他事項進行投票。
Opendoor Technologies Inc.宣佈任命埃裏克·費德爲三類董事，此前董事會決定將其成員人數從八名增加到九名。該任命基於提名和公司治理委員會的建議，於2024年4月30日生效。被董事會視爲獨立的費德爲其新職位帶來了豐富的房地產和技術投資經驗，包括他目前在LEN, LLC擔任總裁和曾在里亞託資本擔任副主席。他還是Hippo Holdings Inc.的董事會成員。費德的任期將在2026年年度股東大會上屆滿。在被任命的同時，費德於2024年5月1日獲得了按比例分配的10,293套限制性股票單位的撥款。同時，傑森·基拉爾宣佈辭去董事會職務，自2024年6月14日，即公司年會之日起生效，理由是與公司沒有分歧。告知股東，在即將舉行的年會上，費德的任命或基拉爾的辭職無需投票，現有的代理卡仍然有效，可用於就其他事項進行投票。
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