Expedia board changes: Altman resigns, Wang joins; share increase approved

Expedia Group, Inc.

Samuel Altman resigned from the Board effective June 1, 2023, to focus on other interests; no disagreement.
Alexandr Wang, founder/CEO of Scale AI, elected to fill the vacancy effective May 31, 2023.
Stockholders approved 6M new shares under the 2005 Stock Plan and 1M shares under Employee Stock Purchase Plans.
All 12 director nominees were elected; advisory vote on executive compensation passed.

item 5.02 item 5.07 item 9.01

Executive movements

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Appointed

Alexandr Wang

Director

EXPE · Expedia Group, Inc.

Effective: 2023-05-31
Filed: June 2, 2023, 7:59 PM ET

On May 31, 2023, following a recommendation from its Nominating Committee, the Board, including all remaining directors elected by holders of the Company’s common stock only, elected Alexandr Wang to fill the vacancy created by Mr. Altman's resignation.

Departed

Samuel Altman

Director

EXPE · Expedia Group, Inc.

Effective: 2023-06-01
Successor: Alexandr Wang
Filed: June 2, 2023, 7:59 PM ET

Effective as of June 1, 2023, Samuel Altman resigned from the Expedia Group, Inc. (the “Company”) Board of Directors (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

Alexandr Wang was elected as Director at Expedia Group, Inc..

Action: elected
Role: Director

Exact text from the filing

On May 31, 2023, following a recommendation from its Nominating Committee, the Board, including all remaining directors elected by holders of the Company’s common stock only, elected Alexandr Wang to fill the vacancy created by Mr. Altman's resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Samuel Altman resigned as Director at Expedia Group, Inc..

Action: resigned
Role: Director

Exact text from the filing

Effective as of June 1, 2023, Samuel Altman resigned from the Expedia Group, Inc. (the “Company”) Board of Directors (the “Board”).

View on SEC.gov

Expedia Group, Inc. filing history →

Source: SEC EDGAR

accession 0001324424-23-000035

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