{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-21-249150","form_type":"8-K","ticker":"FOUR","cik":"0001794669","company_name":"Shift4 Payments, Inc.","filed_at":"2021-08-17T23:59:59+00:00","discovered_at":"2026-05-14T18:04:19.701615+00:00","generated_at":"2026-06-29T09:37:44.197218+00:00","sec_items":["5.02"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.25,"confidence":"high","headline":"Shift4 Payments appoints Karen Roter Davis to board, replacing Andrew Frey","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-21-249150","json":"https://secwatch.observer/filing/0001193125-21-249150.json","markdown":"https://secwatch.observer/filing/0001193125-21-249150.md","text":"https://secwatch.observer/filing/0001193125-21-249150.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1794669/000119312521249150/0001193125-21-249150-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1794669/000119312521249150/d204540d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-29T09:37:44.197218+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"038e5dda42","claim":"Andrew Frey resigned as Class I director at Shift4 Payments, Inc..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1794669/000119312521249150/0001193125-21-249150-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Class I director"}],"fact_type":"executive_change"},{"claim_id":"fb6f4e720d","claim":"Karen Roter Davis was appointed as Class I director at Shift4 Payments, Inc..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1794669/000119312521249150/0001193125-21-249150-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Class I director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}