RE/MAX appoints Katie Scherping to board; Joe DeSplinter retires

RE/MAX Holdings, Inc.

Katherine Scherping appointed Class I director, effective Dec 6, 2022, term expiring at 2023 Annual Meeting.
Scherping joins Audit and Finance & Investment committees; she will receive standard non-employee director compensation.
Joe DeSplinter retired from the board on Dec 8, 2022, as previously announced in September 2022.
Scherping is a former CFO of National CineMedia and Red Robin, with nearly 20 years of financial leadership.
No disagreement with the Company underlies Mr. DeSplinter's retirement.

item 5.02 item 7.01 item 9.01

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Appointed

Katherine Scherping

Class I member of the Board

RMAX · RE/MAX Holdings, Inc.

Effective: 2022-12-06
Filed: December 9, 2022, 6:59 PM ET

On December 6, 2022, the Board of Directors (the “Board”) of RE/MAX Holdings, Inc. (the “Company”) appointed Katherine Scherping as a Class I member of the Board for a term that expires at the Company’s 2023 Annual Meeting of Stockholders.

Departed

Joe DeSplinter

Board

RMAX · RE/MAX Holdings, Inc.

Effective: 2022-12-08
Successor: Katherine Scherping
Filed: December 9, 2022, 6:59 PM ET

Joe DeSplinter retired from the Board on December 8, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Katherine Scherping was appointed as Class I member of the Board at RE/MAX Holdings, Inc..

Action: appointed
Role: Class I member of the Board

Exact text from the filing

On December 6, 2022, the Board of Directors (the “Board”) of RE/MAX Holdings, Inc. (the “Company”) appointed Katherine Scherping as a Class I member of the Board for a term that expires at the Company’s 2023 Annual Meeting of Stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Joe DeSplinter retired as Board at RE/MAX Holdings, Inc..

Action: retired
Role: Board

Exact text from the filing

Joe DeSplinter retired from the Board on December 8, 2022.

View on SEC.gov

RE/MAX Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-22-026262

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