The Trade Desk appoints Andrea Cunningham to board, increasing size to 8 directors

Trade Desk, Inc.

Andrea Cunningham appointed as Class I director effective January 1, 2022.
Board size increased from 7 to 8 directors to fill newly created vacancy.
Initial equity grant of $250,000, vesting quarterly over three years; annual cash retainer $50,000.
Prorated annual equity grant of $250,000 vesting at next annual meeting.
Cunningham has no family relations with any director or officer; no committee assignment.

item 5.02

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Appointed

Andrea Cunningham

Director

TTD · Trade Desk, Inc.

Effective: 2022-01-01
Filed: January 3, 2022, 6:59 PM ET

On December 27, 2021, the Board of Directors (the “Board”) of The Trade Desk, Inc. (the “Company”) appointed Andrea Cunningham to the Board as a Class I director, effective January 1, 2022.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Andrea Cunningham was appointed as Director at Trade Desk, Inc..

Action: appointed
Role: Director

Exact text from the filing

On December 27, 2021, the Board of Directors (the “Board”) of The Trade Desk, Inc. (the “Company”) appointed Andrea Cunningham to the Board as a Class I director, effective January 1, 2022.

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Source: SEC EDGAR

accession 0001564590-22-000130

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