SpringBig appoints Marc Shiffman to board, replaces Shawn Dym as Lead Independent Director

SpringBig Holdings, Inc.

Shawn Dym resigned from Board and as Audit Committee Chair, effective Sept 23, 2024; not due to any disagreement.
Marc Shiffman appointed Class II director and Lead Independent Director on the same date.
Shiffman served as CEO of SMS Assist until its sale to Lessen in Jan 2023, creating a $2B platform.
Audit Committee now comprises Sergey Sherman (Chair) and Marc Shiffman.
Board now consists of Jeffrey Harris, Matt Sacks, Sergey Sherman, Mark Silver, and Marc Shiffman.

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.

Departed

Shawn Dym

Member of the Board and Chair of the Audit Committee

SBIG · SpringBig Holdings, Inc.

Effective: 2024-09-23
Successor: Marc Shiffman
Filed: September 24, 2024, 7:59 PM ET

Effective at 12 noon on September 23, 2024, Mr. Dym resigned as a member of the Board, including as Chair of the Audit Committee.

Appointed

Marc Shiffman

Class II Director and Lead Independent Director

SBIG · SpringBig Holdings, Inc.

Effective: 2024-09-23
Filed: September 24, 2024, 7:59 PM ET

On September 23, 2024, pursuant to the Nomination Agreement, the Board appointed Marc Shiffman, age 57, as a Class II director of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Shawn Dym resigned as Member of the Board and Chair of the Audit Committee at SpringBig Holdings, Inc..

Action: resigned
Role: Member of the Board and Chair of the Audit Committee

Exact text from the filing

Effective at 12 noon on September 23, 2024, Mr. Dym resigned as a member of the Board, including as Chair of the Audit Committee.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Marc Shiffman was appointed as Class II Director and Lead Independent Director at SpringBig Holdings, Inc..

Action: appointed
Role: Class II Director and Lead Independent Director

Exact text from the filing

On September 23, 2024, pursuant to the Nomination Agreement, the Board appointed Marc Shiffman, age 57, as a Class II director of the Board.

View on SEC.gov

SpringBig Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-24-081438

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