General Counsel Lisa Funk to retire Dec 31, 2022; transition agreement detailed

Mister Car Wash, Inc.

Lisa Funk, General Counsel and Corporate Secretary, notified retirement effective Dec 31, 2022.
Will serve through Dec 31, 2022 or date successor starts; receives $350,860 annual base salary.
Remains eligible for 2022 annual bonus at 40% target; accelerated vesting of 12,500 options and 5,000 RSUs.
Post-termination exercise period for 2014 Plan options extended by 6 months after later of Dec 31 or lock-up expiry.
Non-competition and non-solicitation restricted period increased to 24 months post-separation.

item 5.02 item 9.01

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Departed

Lisa Funk

General Counsel and Corporate Secretary

MCW · Mister Car Wash, Inc.

Effective: 2022-12-31
Filed: June 24, 2022, 7:59 PM ET

On June 21, 2022, Lisa Funk, General Counsel and Corporate Secretary of Mister Car Wash, Inc. (the “Company”), provided notice of her retirement from the Company, effective December 31, 2022 (the “Retirement Date”).

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Executive change SEC 8-K Item 5.02 confidence 1.0

Lisa Funk retired as General Counsel and Corporate Secretary at Mister Car Wash, Inc..

Action: retired
Role: General Counsel and Corporate Secretary

Exact text from the filing

On June 21, 2022, Lisa Funk, General Counsel and Corporate Secretary of Mister Car Wash, Inc. (the “Company”), provided notice of her retirement from the Company, effective December 31, 2022 (the “Retirement Date”).

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Mister Car Wash, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-22-181493

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