Groupon appoints Dusan Senkypl to board under cooperation deal with Pale Fire Capital (22% holder)

Groupon, Inc.

Cooperation agreement with Pale Fire Capital (owns ~22% of GRPN) effective June 13, 2022.
Dusan Senkypl appointed to board immediately after June 15 annual meeting; Jan Barta to join as director by Nov 30, 2022.
Board size increased to nine directors, eight independent.
Pale Fire agrees to standstill, voting in line with Board recommendations, and not to acquire more than 25% of shares.
Groupon reimburses Pale Fire up to $75,000 for costs.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Dusan Senkypl

Director

GRPN · Groupon, Inc.

Filed: June 13, 2022, 7:59 PM ET

the Company shall increase the size of the Board to nine (9) directors effective immediately following the 2022 Annual Meeting and appoint Dusan Senkypl to 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

Dusan Senkypl was appointed as Director at Groupon, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Company shall increase the size of the Board to nine (9) directors effective immediately following the 2022 Annual Meeting and appoint Dusan Senkypl to the Board.

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Groupon, Inc. filing history →

Source: SEC EDGAR

accession 0001490281-22-000075

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