Katapult amends merger agreements to expand board to 10, adds Philip Bartow III as director

Katapult Holdings, Inc.

Board size increased from 9 to 10 members; Philip Bartow III added to director slate alongside DeVault, Schutt, and Zayas.
Post-closing, increasing board above 10 directors requires 80% board vote including at least one Jones Designee.
Amendments executed June 17, 2026 to Merger Agreement and Stockholders Agreement dated Dec 11, 2025.
All other terms of the pending all-stock merger with Aaron's and CCFI remain unchanged.

Key facts

Extracted from this filing and checked against the source text.

Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Katapult Holdings, Inc. amended Amendment to the Merger Agreement with CCF Holdings LLC and Aaron's Intermediate Holdco, Inc. (effective 2026-06-17).

Action: amendment
Agreement: merger
Counterparty: CCF Holdings LLC and Aaron's Intermediate Holdco, Inc.
Effective: 2026-06-17

Exact text from the filing

On June 17, 2026, Katapult Holdings, Inc., a Delaware corporation (“ Katapult ”) entered into an amendment (the “ Amendment to the Merger Agreement ”) to the Agreement and Plan of Merger (the “ Merger Agreement ”), dated as of December 11, 2025, by and among Katapult, Katapult Merger Sub 1, Inc., a Delaware corporation and wholly-owned indirect subsidiary of Katapult, Katapult Merger Sub 2, LLC, a Delaware limited liability company and wholly-owned indirect subsidiary of Katapult, CCF Holdings LLC, a Delaware limited liability company (“ CCFI ”), and Aaron’s Intermediate Holdco, Inc., a Delaware corporation (“ Aaron’s ”).

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Source: SEC EDGAR

accession 0000950103-26-009184

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