Opendoor announces board changes: Jaffe resigns, Hamilton appointed

Opendoor Technologies Inc.

Jonathan Jaffe resigns from board effective Dec 31, 2023; not due to any disagreement.
Dana Hamilton appointed to board and audit committee effective Nov 1, 2023.
Hamilton brings 30+ years real estate experience, including senior roles at Pretium and Archstone.
Board will comprise nine directors, seven independent after the changes.
Hamilton received a prorated RSU grant of 52,777 shares upon appointment.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Dana Hamilton

Director

OPEN · Opendoor Technologies Inc.

Effective: 2023-11-01
Filed: November 2, 2023, 7:59 PM ET

On November 1, 2023, the Board approved the appointment of Dana Hamilton, effective immediately.

Departed

Jonathan Jaffe

Director

OPEN · Opendoor Technologies Inc.

Effective: 2023-12-31
Filed: November 2, 2023, 7:59 PM ET

On October 31, 2023, Jonathan Jaffe provided a written notice to Opendoor Technologies Inc. (the “Company”) of his intent to resign from the Board of Directors (the “Board”), effective December 31, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dana Hamilton was appointed as Director at Opendoor Technologies Inc..

Action: appointed
Role: Director

Exact text from the filing

On November 1, 2023, the Board approved the appointment of Dana Hamilton, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathan Jaffe resigned as Director at Opendoor Technologies Inc..

Action: resigned
Role: Director

Exact text from the filing

On October 31, 2023, Jonathan Jaffe provided a written notice to Opendoor Technologies Inc. (the “Company”) of his intent to resign from the Board of Directors (the “Board”), effective December 31, 2023.

View on SEC.gov

Opendoor Technologies Inc. filing history →

Source: SEC EDGAR

accession 0001140361-23-051162

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