Dine Brands appoints Martha C. Poulter to Board of Directors; board expands to 11

Dine Brands Global, Inc.

Board increased from 10 to 11 directors; Poulter appointed effective Sept 1, 2021 as independent director and Audit Committee member.
Poulter is SVP and CIO of Royal Caribbean Group; previously EVP and CIO at Starwood and roles at GE.
Standard non-employee director compensation: $70,000 annual board retainer plus committee retainers and annual equity award targeted at $105,000.
Initial prorated equity award of $35,000, cliff vesting in one year and settling in common stock.
No transactions between Poulter or her family and Dine Brands; no arrangement with other persons for her appointment.

item 5.02 item 9.01

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Appointed

Martha C. Poulter

Director

DIN · Dine Brands Global, Inc.

Effective: 2021-09-01
Filed: August 26, 2021, 7:59 PM ET

Also on August 23, 2021, the Board of Directors appointed Martha C. Poulter as a director of the Corporation and as a member of the Audit Committee, in each case effective as of September 1, 2021.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Martha C. Poulter was appointed as Director at Dine Brands Global, Inc..

Action: appointed
Role: Director

Exact text from the filing

Also on August 23, 2021, the Board of Directors appointed Martha C. Poulter as a director of the Corporation and as a member of the Audit Committee, in each case effective as of September 1, 2021.

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Dine Brands Global, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-21-256994

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