Bitcoin Depot appoints Teri G. Fontenot to board, effective July 1, 2024

Bitcoin Depot Inc.

Fontenot fills vacancy left by Jackie Marks' resignation, effective July 1, 2024.
She will serve as Chair of the Audit Committee; Board deems her independent per Nasdaq rules.
Compensation: 40,000 RSUs cliff-vesting at earlier of 1 year or 2025 annual meeting.
Cash retainer of $30,000 for board service, plus additional $20,000 as Audit Committee Chair.
Fontenot is CEO Emeritus of Woman's Hospital; also serves on boards of Amerisafe and AMN Healthcare.

item 5.02

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Appointed

Teri G. Fontenot

Director

BTM · Bitcoin Depot Inc.

Effective: 2024-07-01
Filed: June 28, 2024, 7:59 PM ET

On June 27, 2024, the Board of Directors (the “Board”) of Bitcoin Depot Inc. (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Ms. Teri G. Fontenot to the Board, effective July 1, 2024, to fill the vacancy on the Board caused by the resignation of Jackie Marks.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Teri G. Fontenot was appointed as Director at Bitcoin Depot Inc..

Action: appointed
Role: Director

Exact text from the filing

On June 27, 2024, the Board of Directors (the “Board”) of Bitcoin Depot Inc. (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Ms. Teri G. Fontenot to the Board, effective July 1, 2024, to fill the vacancy on the Board caused by the resignation of Jackie Marks.

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Source: SEC EDGAR

accession 0000950170-24-078661

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