secwatch.observer — SEC 8-K summary
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Issuer:     Bitcoin Depot Inc. (BTM)
CIK:        0001901799
Form:       8-K
Filed at:   2024-06-28T23:59:59+00:00
Accession:  0000950170-24-078661
Event type: leadership
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1901799/000095017024078661/0000950170-24-078661-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1901799/000095017024078661/btm-20240627.htm
  HTML page:      https://secwatch.observer/filing/0000950170-24-078661

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