Upbound Group appoints Charu Jain as independent director

UPBOUND GROUP, INC.

Charu Jain appointed to Upbound Board effective September 10, 2024.
Jain is SVP of Merchandising & Innovation at Alaska Air Group (NASDAQ: ALK).
Will receive standard independent director compensation: $85K cash retainer and $145K DSU grant.
Jain will stand for re-election at the 2025 annual meeting of stockholders.
No related party transactions with Upbound; no immediate changes to other leadership.

item 5.02 item 7.01 item 9.01

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Appointed

Charu Jain

Independent Director

UPBD · UPBOUND GROUP, INC.

Effective: 2024-09-10
Filed: September 10, 2024, 7:59 PM ET

On September 10, 2024, Upbound Group, Inc. (“Upbound” or the “Company”) announced by press release that, effective September 10, 2024, Ms. Charu Jain has been appointed to the Upbound Board of Directors (the “Board”) as a new independent director.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Charu Jain was appointed as Independent Director at UPBOUND GROUP, INC..

Action: appointed
Role: Independent Director

Exact text from the filing

On September 10, 2024, Upbound Group, Inc. (“Upbound” or the “Company”) announced by press release that, effective September 10, 2024, Ms. Charu Jain has been appointed to the Upbound Board of Directors (the “Board”) as a new independent director.

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Source: SEC EDGAR

accession 0001104659-24-098378

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