Liberty Global director John W. Dick to retire; extends SAR/option terms to 10 years

Liberty Global Ltd.

John W. Dick to retire after nearly 20 years on board; term ends at 2023 annual meeting on June 14, 2023.
Retirement not due to any dispute or disagreement with Liberty Global or the Board.
Compensation Committee extended SAR/option expiration for 2016-2018 grants from 7th to 10th anniversary.
Extension applies to SARs and options held by employees/directors as of April 25, 2023; exercise prices unchanged.
Named executive officers and directors: exact numbers per prior Form 4 filings.

item 5.02 item 9.01

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Departed

John W. Dick

Director

LBTYA · Liberty Global Ltd.

Effective: 2023-06-14
Filed: April 27, 2023, 7:59 PM ET

Mr. Dick has indicated to the Board that he will not be putting himself forward for another director term and will be retiring from the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John W. Dick departed as Director at Liberty Global Ltd..

Action: retiring
Role: Director

Exact text from the filing

Mr. Dick has indicated to the Board that he will not be putting himself forward for another director term and will be retiring from the Board.

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Source: SEC EDGAR

accession 0001570585-23-000137

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