Dave appoints Michael Pope to Board as Audit Chair; CFO Beilman gets new employment agreement

Dave Inc./DE

Michael Pope appointed to Board effective Jan 31, 2022; will chair Audit Committee; former Shutterfly CFO.
Director Charles 'Skip' Paul resigned Jan 27, no disagreement with company.
Board adopted new director compensation policy: cash retainers ($35k base) and RSU awards (initial $330k, annual $165k).
CFO Kyle Beilman amended employment: base salary $425k, target bonus 75%, $12M RSU grant vesting over ~4 years.
Beilman gets 12-month severance on termination without cause; full equity vesting on change-in-control termination.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Michael Pope

Director

DAVE · Dave Inc./DE

Effective: 2022-01-31
Filed: February 1, 2022, 6:59 PM ET

On January 31, 2022, the Board of Directors (the “Board”) of Dave Inc. (the “Company”) appointed Michael Pope to the Board.

Departed

Charles "Skip" Paul

Director

DAVE · Dave Inc./DE

Effective: 2022-01-27
Successor: Michael Pope
Filed: February 1, 2022, 6:59 PM ET

On January 27, 2022, Charles “Skip” Paul, a director of the Company, informed the Board of his resignation from the Board and Audit Committee, 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

Michael Pope was appointed as Director at Dave Inc./DE.

Action: appointed
Role: Director

Exact text from the filing

On January 31, 2022, the Board of Directors (the “Board”) of Dave Inc. (the “Company”) appointed Michael Pope to the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Charles "Skip" Paul resigned as Director at Dave Inc./DE.

Action: resigned
Role: Director

Exact text from the filing

On January 27, 2022, Charles “Skip” Paul, a director of the Company, informed the Board of his resignation from the Board and Audit Committee, effective immediately.

View on SEC.gov

Dave Inc./DE filing history →

Source: SEC EDGAR

accession 0001193125-22-024663

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