Urgently appoints Alex Zyngier to board; amends CEO/CFO severance terms

Urgent.ly Inc.

Alex Zyngier appointed as Class III director, term expiring at 2026 annual meeting.
Zyngier is founder/managing director of Batuta Capital Advisors; appointment required by loan agreement.
CEO Booth and CFO Huffmyer amended agreements now include severance for resignation with 'good reason'.
Severance adds target bonus as cash benefit; change of control period extended to 3 months prior.
Booth base salary $500K, target bonus $350K; Huffmyer base $400K, target $200K; unchanged.

item 5.02 item 7.01 item 9.01

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Appointed

Alexandre Zyngier

Class III director

ULYX · Urgent.ly Inc.

Effective: 2025-01-23
Filed: January 27, 2025, 6:59 PM ET

appointed Alexandre Zyngier to serve as a Class III director, with an initial term expiring at the Company's 2026 annual meeting of stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Alexandre Zyngier was appointed as Class III director at Urgent.ly Inc..

Action: appointed
Role: Class III director

Exact text from the filing

appointed Alexandre Zyngier to serve as a Class III director, with an initial term expiring at the Company's 2026 annual meeting of stockholders.

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Urgent.ly Inc. filing history →

Source: SEC EDGAR

accession 0000950170-25-009273

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