---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-081438"
form_type: "8-K"
ticker: "SBIG"
cik: "0001801602"
company_name: "SpringBig Holdings, Inc."
filed_at: "2024-09-24T23:59:59+00:00"
generated_at: "2026-05-31T02:07:40.275108+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-24-081438
- form_type: 8-K
- ticker: SBIG
- cik: 0001801602
- company_name: SpringBig Holdings, Inc.
- filed_at: 2024-09-24T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1801602/000121390024081438/0001213900-24-081438-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1801602/000121390024081438/ea0215439-8k_spring.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-081438
- JSON: https://secwatch.observer/filing/0001213900-24-081438.json
- Plain text: https://secwatch.observer/filing/0001213900-24-081438.txt

## Key facts
- Executive change
  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
  source text: Effective at 12 noon on September 23, 2024, Mr. Dym resigned as a member of the Board, including as Chair of the Audit Committee.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1801602/000121390024081438/0001213900-24-081438-index.htm
- Executive change
  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
  source text: On September 23, 2024, pursuant to the Nomination Agreement, the Board appointed Marc Shiffman, age 57, as a Class II director of the Board.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1801602/000121390024081438/0001213900-24-081438-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.