RumbleOn appoints Michael Quartieri to board; eliminates classified board structure

RideNow Group, Inc.

Michael Quartieri appointed to fill vacant board seat; will stand for re-election at 2024 annual meeting.
Quartieri is independent director; expected to serve on Audit Committee.
He was CFO of Dave & Buster's until April 30, 2024.
Board approved amendment to bylaws eliminating classified board structure.
Bylaw amendment also aligns director removal vote with Nevada law.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Michael Quartieri

Director

RDNW · RideNow Group, Inc.

Effective: 2024-04-16
Filed: April 19, 2024, 7:59 PM ET

appointed Michael Quartieri as a director of the Company to fill the vacant seat created by Melvin Flanigan's resignation on April 8, 2024.

Departed

Melvin Flanigan

Director

RDNW · RideNow Group, Inc.

Effective: 2024-04-08
Successor: Michael Quartieri
Filed: April 19, 2024, 7:59 PM ET

to fill the vacant seat created by Melvin Flanigan's resignation on April 8, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Quartieri was appointed as Director at RideNow Group, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Michael Quartieri as a director of the Company to fill the vacant seat created by Melvin Flanigan's resignation on April 8, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Melvin Flanigan resigned as Director at RideNow Group, Inc..

Action: resigned
Role: Director

Exact text from the filing

to fill the vacant seat created by Melvin Flanigan's resignation on April 8, 2024.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

RideNow Group, Inc.: Amended Bylaws to eliminate classified board structure and adjust director removal vote requirement under Nevada law (effective 2024-04-16).

Change: bylaw amendment
Effective: 2024-04-16

Exact text from the filing

On April 16, 2024, and effective as of the same date, the Board of the Company approved amendments to the Company’s Amended and Restated Bylaws, as amended on May 9, 2023 (the “Bylaws Amendments”), to reflect the Board’s decision to eliminate the classified board structure and to comply with the provisions of Nevada Revised Statutes Section 78.335(1) regarding the stockholder vote required to remove a director.

View on SEC.gov

27 governance changes filed in the last 30 days. Browse all governance changes →

RideNow Group, Inc. filing history →

Source: SEC EDGAR

accession 0001596961-24-000033

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