Shift4 Payments designates James Whalen as principal accounting officer; annual meeting results

Shift4 Payments, Inc.

James J. Whalen designated principal accounting officer; he has served as CAO since August 2023.
At annual meeting, 88.16% of shares present; shareholders re-elected Karen Roter Davis and Jared Isaacman.
Ratification of PwC as independent auditor for FY2024 passed with 302.6M votes for, 1.7M against.
Advisory vote on named executive officer compensation approved with 290.9M votes for, 6.8M against.

item 5.02 item 5.07

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Appointed

James J. Whalen

Principal Accounting Officer

FOUR · Shift4 Payments, Inc.

Effective: 2024-06-07
Filed: June 11, 2024, 7:59 PM ET

On June 10, 2024, the Board of Directors (the “ Board ”) of Shift4 Payments, Inc. (the “ Company ”) designated James J. Whalen, the Company’s Chief Accounting Officer (the “ CAO ”), as the Company’s principal accounting officer, effective as of June 7, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

James J. Whalen was appointed as Principal Accounting Officer at Shift4 Payments, Inc..

Action: designated
Role: Principal Accounting Officer

Exact text from the filing

On June 10, 2024, the Board of Directors (the “ Board ”) of Shift4 Payments, Inc. (the “ Company ”) designated James J. Whalen, the Company’s Chief Accounting Officer (the “ CAO ”), as the Company’s principal accounting officer, effective as of June 7, 2024.

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Shift4 Payments, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-159126

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