Marathon Digital appoints Hugh Gallagher as CFO, Douglas Mellinger as director

MARA Holdings, Inc.

Hugh Gallagher appointed CFO effective March 31, 2022; Sim Salzman appointed Chief Accounting Officer.
Douglas Mellinger appointed to board to fill vacancy from Merrick Okamoto's departure at end of 2021.
Gallagher's employment agreement: 3-year term, $475,000 base salary, 150,000 RSUs with 3-year vesting.
Gallagher's RSUs vest 33.33% (50,000) on March 31, 2023, then 8.33% (12,500) quarterly.
Salzman's annual base salary increased to $275,000 under amended agreement.

item 1.01 item 5.02 item 9.01

Executive movements

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Appointed

Sim Salzman

Chief Accounting Officer

MARA · MARA Holdings, Inc.

Effective: 2022-03-31
Filed: April 5, 2022, 7:59 PM ET

Effective March 31, 2022, Hugh Gallagher was appointed Chief Financial Officer of the Company, with Sim Salzman being appointed as the Company’s Chief Accounting Officer.

Appointed

Douglas Mellinger

Director

MARA · MARA Holdings, Inc.

Effective: 2022-03-31
Filed: April 5, 2022, 7:59 PM ET

Effective March 31, 2022, Douglas Mellinger was appointed as a director to the Board of Directors of Marathon Digital Holdings, Inc. (the “Company”) to fill the vacancy created by Merrick Okamoto’s departure at the end of 2021.

Appointed

Hugh Gallagher

Chief Financial Officer

MARA · MARA Holdings, Inc.

Effective: 2022-03-31
Filed: April 5, 2022, 7:59 PM ET

Effective March 31, 2022, Hugh Gallagher was appointed Chief Financial Officer of the Company, with Sim Salzman being appointed as the Company’s Chief Accounting Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sim Salzman was appointed as Chief Accounting Officer at MARA Holdings, Inc..

Action: appointed
Role: Chief Accounting Officer

Exact text from the filing

Effective March 31, 2022, Hugh Gallagher was appointed Chief Financial Officer of the Company, with Sim Salzman being appointed as the Company’s Chief Accounting Officer.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Douglas Mellinger was appointed as Director at MARA Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective March 31, 2022, Douglas Mellinger was appointed as a director to the Board of Directors of Marathon Digital Holdings, Inc. (the “Company”) to fill the vacancy created by Merrick Okamoto’s departure at the end of 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Hugh Gallagher was appointed as Chief Financial Officer at MARA Holdings, Inc..

Action: appointed
Role: Chief Financial Officer

Exact text from the filing

Effective March 31, 2022, Hugh Gallagher was appointed Chief Financial Officer of the Company, with Sim Salzman being appointed as the Company’s Chief Accounting Officer.

View on SEC.gov

MARA Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-22-009175

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