ICE CSO David Goone retires, becomes Advisor to CEO through Feb 2024 with reduced pay

Intercontinental Exchange, Inc.

David Goone to serve as Advisor to CEO from March 16, 2022 until separation date Feb 28, 2024.
Base salary reduced to $20,000/year; no bonus for 2022-2024 period.
Equity awards granted in Feb 2022 cancelled and forfeited; other awards continue vesting during transition.
No severance payment; standard non-compete and non-solicitation covenants apply for one year after separation.
Agreement includes general release of claims and non-disparagement obligations.

item 5.02 item 9.01

Executive movements

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Role change

David S. Goone

Advisor to the Chief Executive Officer

ICE · Intercontinental Exchange, Inc.

Effective: 2022-03-16
Filed: March 17, 2022, 7:59 PM ET

On March 14, 2022, in connection with Mr. Goone’s retirement, ICE entered into a Transition and Separation Agreement with Mr. Goone (the “Separation Agreement”), pursuant to which Mr. Goone will serve as Advisor to the Chief Executive Officer, effective March 16, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

David S. Goone changed role as Advisor to the Chief Executive Officer at Intercontinental Exchange, Inc..

Action: to serve as
Role: Advisor to the Chief Executive Officer

Exact text from the filing

On March 14, 2022, in connection with Mr. Goone’s retirement, ICE entered into a Transition and Separation Agreement with Mr. Goone (the “Separation Agreement”), pursuant to which Mr. Goone will serve as Advisor to the Chief Executive Officer, effective March 16, 2022.

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Intercontinental Exchange, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-035045

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