---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-22-002215"
form_type: "8-K"
ticker: "KPLT"
cik: "0001785424"
company_name: "Katapult Holdings, Inc."
filed_at: "2022-02-10T23:59:59+00:00"
generated_at: "2026-06-27T09:17:00.527599+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

# Katapult appoints two new directors; Joanne Bradford resigns, board expands to eight

## Summary
- Joanne Bradford resigned as director effective Feb 8, 2022; no disagreement with Katapult.
- Jane J. Thompson appointed to Board and as chair of Compensation Committee, effective Feb 9, 2022.
- Joyce Phillips appointed to Board and to Audit Committee; Board size increased from 7 to 8.
- New directors receive $50k annual cash, $15k (Thompson) or $10k (Phillips) committee fees, and 123,967 RSUs each.
- Thompson brings retail/financial services leadership from Walmart and Sears; Phillips has fintech/retail banking experience.

## SEC filing metadata
- accession: 0001628280-22-002215
- form_type: 8-K
- ticker: KPLT
- cik: 0001785424
- company_name: Katapult Holdings, Inc.
- filed_at: 2022-02-10T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1785424/000162828022002215/0001628280-22-002215-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1785424/000162828022002215/kplt-20220210.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-22-002215
- JSON: https://secwatch.observer/filing/0001628280-22-002215.json
- Plain text: https://secwatch.observer/filing/0001628280-22-002215.txt

## Key facts
- Executive change
  Jane J. Thompson was appointed as member of the Board and chair of the Compensation Committee at Katapult Holdings, Inc..
  - Action: appointed
  - Role: member of the Board and chair of the Compensation Committee
  source text: On February 8, 2022, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, the Board appointed Jane J. Thompson to serve as a member of the Board and as the chair of the Board’s Compensation Committee, effective February 9, 2022.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1785424/000162828022002215/0001628280-22-002215-index.htm
- Executive change
  Joyce Phillips was appointed as member of the Board and member of the Audit Committee at Katapult Holdings, Inc..
  - Action: appointed
  - Role: member of the Board and member of the Audit Committee
  source text: In addition, on February 8, 2022, the Board increased the size of the Board from seven to eight directors and, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Joyce Phillips to serve as a member of the Board and as a member of the Board’s Audit Committee, effective February 9, 2022.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1785424/000162828022002215/0001628280-22-002215-index.htm
- Executive change
  Joanne Bradford resigned as director at Katapult Holdings, Inc..
  - Action: resigned
  - Role: director
  source text: On February 7, 2022, Joanne Bradford, a member of the Board of Directors (the “Board”) of Katapult Holdings, Inc. (“Katapult”), informed Katapult of her decision to resign as a director of Katapult, effective February 8, 2022, in order to focus on other commitments.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1785424/000162828022002215/0001628280-22-002215-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.