Magnite appoints Dave Pearson and Diane Yu to board of directors

MAGNITE, INC.

Dave Pearson, former CFO of Vonage and managing director at Deutsche Bank, joins board and Audit Committee.
Diane Yu, co-founder and former CTO of FreeWheel and current CTO of Better.com, joins board.
Each director receives RSUs valued at $375,000 vesting over three years plus $28,332 vesting at 2022 annual meeting.
Bylaws amended to remove provisions tied to 2020 Rubicon/Telaria merger sunset date of April 1, 2022.

item 5.02 item 5.03 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

David Pearson

director

MGNI · MAGNITE, INC.

Effective: 2022-03-21
Filed: March 22, 2022, 7:59 PM ET

Effective March 21, 2022, the Board of Directors (the “Board”) of Magnite, Inc. (the “Company”), upon the recommendation of its Nominating and Governance Committee, appointed David Pearson and Diane Yu as directors of the Company.

Appointed

Diane Yu

director

MGNI · MAGNITE, INC.

Effective: 2022-03-21
Filed: March 22, 2022, 7:59 PM ET

Effective March 21, 2022, the Board of Directors (the “Board”) of Magnite, Inc. (the “Company”), upon the recommendation of its Nominating and Governance Committee, appointed David Pearson and Diane Yu as directors of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David Pearson was appointed as director at MAGNITE, INC..

Action: appointed
Role: director

Exact text from the filing

Effective March 21, 2022, the Board of Directors (the “Board”) of Magnite, Inc. (the “Company”), upon the recommendation of its Nominating and Governance Committee, appointed David Pearson and Diane Yu as directors of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Diane Yu was appointed as director at MAGNITE, INC..

Action: appointed
Role: director

Exact text from the filing

Effective March 21, 2022, the Board of Directors (the “Board”) of Magnite, Inc. (the “Company”), upon the recommendation of its Nominating and Governance Committee, appointed David Pearson and Diane Yu as directors of the Company.

View on SEC.gov

MAGNITE, INC. filing history →

Source: SEC EDGAR

accession 0001595974-22-000018

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.