8-K
filed September 5, 2024, 7:59 PM ET
ticker MARA
CIK 0001507605
leadership
confidence high
sentiment positive
materiality 0.65
MARA board adds Janet George and Barbara Humpton; lead independent director named; name changed to MARA Holdings
MARA Holdings, Inc.
- Kevin DeNuccio and Said Ouissal resigned from board effective Sept 1, 2024 for personal reasons; no disagreement.
- Janet George (former Intel VP) and Barbara Humpton (Siemens USA CEO) appointed to board effective Sept 1, 2024.
- Doug Mellinger appointed lead independent director, effective Sept 1, 2024.
- Company name changed from Marathon Digital Holdings to MARA Holdings effective Aug 29, 2024.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Said Ouissal resigned as Director at MARA Holdings, Inc..
- Action
- resigned
- Role
- Director
Exact text from the filing
each of Kevin DeNuccio and Said Ouissal notified the board of directors (the “Board”) of MARA Holdings, Inc. (the “Company”) of his decision to resign from the Board, effective as of September 1, 2024
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Kevin DeNuccio resigned as Director at MARA Holdings, Inc..
- Action
- resigned
- Role
- Director
Exact text from the filing
each of Kevin DeNuccio and Said Ouissal notified the board of directors (the “Board”) of MARA Holdings, Inc. (the “Company”) of his decision to resign from the Board, effective as of September 1, 2024
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Barbara Humpton was appointed as Director at MARA Holdings, Inc..
- Action
- appointed
- Role
- Director
Exact text from the filing
the Board appointed each of Janet George and Barbara Humpton to serve as a director on the Board, filling the vacancies created by the aforementioned resignations, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Janet George was appointed as Director at MARA Holdings, Inc..
- Action
- appointed
- Role
- Director
Exact text from the filing
the Board appointed each of Janet George and Barbara Humpton to serve as a director on the Board, filling the vacancies created by the aforementioned resignations, effective immediately.
View on SEC.gov
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