Playtika appoints Joffre nominee James Fu Bin Lu to board; Wei Liu resigns

Playtika Holding Corp.

Joffre Palace Holdings to acquire 106,102,467 shares of Playtika from controlling shareholder PHUKII under a Stock Purchase Agreement.
Playtika entered into a Stockholders Agreement with Joffre, including voting commitments and conditional resignation triggers for Joffre's director.
Director Wei Liu resigned effective July 11, 2022, and James Fu Bin Lu was appointed to the board for a term expiring at the 2023 annual meeting.
Lu's conditional resignation tied to termination of the SPA, failure of closing by deadlines, or Joffre ownership falling below 15%.
Board remains at seven members; Lu will not receive compensation for his service.

item 1.01 item 5.02 item 9.01

Executive movements

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

Departed

Wei Liu

Director

PLTK · Playtika Holding Corp.

Effective: 2022-07-11
Successor: James Fu Bin Lu
Filed: July 11, 2022, 7:59 PM ET

Wei Liu submitted her resignation from the Board and committees thereof.

Appointed

James Fu Bin Lu

Director

PLTK · Playtika Holding Corp.

Effective: 2022-07-11
Filed: July 11, 2022, 7:59 PM ET

the Board appointed James Fu Bin Lu as a director of the Company, effective July 11, 2022

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Wei Liu resigned as director at Playtika Holding Corp..

Action: resigned

Exact text from the filing

Wei Liu submitted her resignation from the Board and committees thereof.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James Fu Bin Lu was appointed as director at Playtika Holding Corp..

Action: appointed

Exact text from the filing

the Board appointed James Fu Bin Lu as a director of the Company, effective July 11, 2022

View on SEC.gov

Playtika Holding Corp. filing history →

Source: SEC EDGAR

accession 0001193125-22-191356

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