Shift4 Payments appoints Karen Roter Davis to board, replacing Andrew Frey

Shift4 Payments, Inc.

Andrew Frey resigned as Class I director and from Compensation Committee, effective Aug 16, 2021.
Karen Roter Davis appointed to board as Class I director, term expiring at 2024 annual meeting.
Davis appointed to Compensation Committee (replacing Frey) and Audit Committee (replacing Sarah Goldsmith-Grover).
Eligible for standard director compensation: $50k annual cash retainer plus committee and equity awards.
Received initial RSU award of $88,123; entered into indemnification agreement.

item 5.02

Executive movements

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Departed

Andrew Frey

Class I director

FOUR · Shift4 Payments, Inc.

Effective: 2021-08-16
Successor: Karen Roter Davis
Filed: August 17, 2021, 7:59 PM ET

Andrew Frey tendered his resignation as a Class I director of the Board of Directors (the “Board”) of Shift4 Payments, Inc. (the “Company”), and stepped down from the Board and its Compensation Committee, effective immediately.

Appointed

Karen Roter Davis

Class I director

FOUR · Shift4 Payments, Inc.

Effective: 2021-08-16
Filed: August 17, 2021, 7:59 PM ET

the Board, upon the recommendation of its Nominating and Corporate Governance Committee, appointed Karen Roter Davis to the Board to fill the newly vacant seat, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Frey resigned as Class I director at Shift4 Payments, Inc..

Action: resigned
Role: Class I director

Exact text from the filing

Andrew Frey tendered his resignation as a Class I director of the Board of Directors (the “Board”) of Shift4 Payments, Inc. (the “Company”), and stepped down from the Board and its Compensation Committee, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Karen Roter Davis was appointed as Class I director at Shift4 Payments, Inc..

Action: appointed
Role: Class I director

Exact text from the filing

the Board, upon the recommendation of its Nominating and Corporate Governance Committee, appointed Karen Roter Davis to the Board to fill the newly vacant seat, effective immediately.

View on SEC.gov

Shift4 Payments, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-21-249150

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