Jared Isaacman resigns as Executive Chairman after NASA confirmation; Taylor Lauber named Chairman

Shift4 Payments, Inc.

Isaacman resigned as Executive Chairman, Class I director, and Nominating Committee member upon being sworn in as NASA Administrator on Dec 18, 2025.
Taylor Lauber appointed Chairman of the Board effective Dec 17, 2025.
Isaacman agreed to vote ~25% of outstanding voting power via letter agreement with the OGE.
Within 60 days, Isaacman intends to convert equity units and Class B/C shares to Class A and collapse the Up-C structure; terms to be negotiated.
Company will no longer be a 'controlled company' under NYSE corporate governance standards.

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