WisdomTree Announces Board Expansion and Governance Enhancements

WisdomTree, Inc.

Board expanded from 7 to 9 members; Lynn Blake and Deborah Fuhr appointed as independent directors.
Stockholder rights plan terminated effective June 2, 2022; declassification proposal to be voted at 2022 annual meeting.
New Operations and Strategy Committee formed with four members, including Blake and Fuhr, chaired by Smita Conjeevaram.
ETFS Capital and Lion Point agreed to standstill, withdraw their slate, and vote for Board nominees.
Harold Singleton III appointed to Audit Committee effective immediately.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Lynn S. Blake

Director

WT · WisdomTree, Inc.

Effective: 2022-05-25
Filed: May 26, 2022, 7:59 PM ET

appointed Lynn S. Blake and Deborah A. Fuhr to the Board, effective immediately

Appointed

Deborah A. Fuhr

Director

WT · WisdomTree, Inc.

Effective: 2022-05-25
Filed: May 26, 2022, 7:59 PM ET

appointed Lynn S. Blake and Deborah A. Fuhr to the Board, 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

Lynn S. Blake was appointed as Director at WisdomTree, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Lynn S. Blake and Deborah A. Fuhr to the Board, effective immediately

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Deborah A. Fuhr was appointed as Director at WisdomTree, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Lynn S. Blake and Deborah A. Fuhr to the Board, effective immediately

View on SEC.gov

WisdomTree, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-22-160305

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