Wingstop expands board to 9, elects Ania Smith as new independent director

Wingstop Inc.

Board increased from 8 to 9 members; Ania Smith elected Class II director effective July 13, 2022.
Smith appointed to Compensation and Technology Committees; qualifies as independent under Nasdaq rules.
Annual cash compensation: $70,000; committee fees of $5,000 each; pro-rated restricted stock grant ~$105,417 vesting May 2023.
Smith is CEO of Taskrabbit; previously held senior roles at Uber and Airbnb.

item 5.02

Executive movements

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Appointed

Ania Smith

Class II director

WING · Wingstop Inc.

Effective: 2022-07-13
Filed: July 14, 2022, 7:59 PM ET

elected Ms. Ania Smith as a Class II director, effective immediately

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ania Smith was elected as Class II director at Wingstop Inc..

Action: elected
Role: Class II director

Exact text from the filing

elected Ms. Ania Smith as a Class II director, effective immediately

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Wingstop Inc. filing history →

Source: SEC EDGAR

accession 0001636222-22-000102

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