PROS appoints Katie May as independent director effective March 18, 2025

PROS Holdings, Inc.

Katie May appointed to PROS Board as Class I director, term expiring at 2026 annual meeting.
May brings over 20 years C-suite experience, including 14 years as operating CEO.
She has served on nine boards, including Pitney Bowes, Rokt, and Stamps.com.
May's expertise spans eCommerce, digital transformation, and high-growth SaaS.
She will receive standard non-employee director compensation and enter indemnification agreement.

item 5.02 item 7.01 item 9.01

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Appointed

Katie May

Independent Director

PROS Holdings, Inc.

Effective: 2025-03-18
Filed: March 18, 2025, 7:59 PM ET

On March 14, 2025, the Board of Directors (the “Board”) of PROS Holdings, Inc. (the “Company”) appointed Katie May to the Board as an independent director of the Company effective March 18, 2025, to serve as a Class I director with an initial term expiring at the 2026 annual meeting of stockholders.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Katie May was appointed as Independent Director at PROS Holdings, Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

On March 14, 2025, the Board of Directors (the “Board”) of PROS Holdings, Inc. (the “Company”) appointed Katie May to the Board as an independent director of the Company effective March 18, 2025, to serve as a Class I director with an initial term expiring at the 2026 annual meeting of stockholders.

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Source: SEC EDGAR

accession 0001392972-25-000030

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