Bakkt appoints Jill Simeone and De'Ana Dow to its Board of Directors
Bakkt, Inc.
Appointed Jill Simeone (Etsy's Chief Legal Officer) as Class I director and De'Ana Dow (Capitol Counsel partner) as Class III director, effective April 21, 2022.
Both directors are independent under NYSE rules and will receive standard non-employee director compensation.
Company entered indemnification agreements with each new director to the fullest extent permitted under Delaware law.
On April 21, 2022, Bakkt Holdings, Inc. (the “Company”) announced that its board of directors (the “Board”), upon the recommendation of its Nominating and Corporate Governance Committee, appointed Jill Simeone and De’Ana Dow (the “New Directors”) to the Board, as a Class I director and a Class III director, respectively.
On April 21, 2022, Bakkt Holdings, Inc. (the “Company”) announced that its board of directors (the “Board”), upon the recommendation of its Nominating and Corporate Governance Committee, appointed Jill Simeone and De’Ana Dow (the “New Directors”) to the Board, as a Class I director and a Class III director, respectively.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
De'Ana Dow was appointed as Class III director at Bakkt, Inc..
Action
appointed
Role
Class III director
Exact text from the filing
On April 21, 2022, Bakkt Holdings, Inc. (the “Company”) announced that its board of directors (the “Board”), upon the recommendation of its Nominating and Corporate Governance Committee, appointed Jill Simeone and De’Ana Dow (the “New Directors”) to the Board, as a Class I director and a Class III director, respectively.
Jill Simeone was appointed as Class I director at Bakkt, Inc..
Action
appointed
Role
Class I director
Exact text from the filing
On April 21, 2022, Bakkt Holdings, Inc. (the “Company”) announced that its board of directors (the “Board”), upon the recommendation of its Nominating and Corporate Governance Committee, appointed Jill Simeone and De’Ana Dow (the “New Directors”) to the Board, as a Class I director and a Class III director, respectively.
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