Allbirds appoints Ravi Thanawala to board; shareholders approve reverse stock split

Allbirds, Inc.

Director Mandy Fields resigns effective Sept 10, 2024; no disagreement with the company.
Ravi Thanawala, CFO of Papa John's (PZZA) and former Nike executive, appointed to board effective Sept 10, 2024; will chair Audit Committee.
Stockholders approved reverse stock split at ratio ranging from 1:10 to 1:50; board will set exact ratio.
Thanawala receives 166,667 RSUs under the company's 2021 Equity Incentive Plan.

item 5.02 item 5.07 item 7.01 item 9.01

Executive movements

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Appointed

Ravi Thanawala

Director

BIRD · Allbirds, Inc.

Effective: 2024-09-10
Filed: August 15, 2024, 7:59 PM ET

Ravi Thanawala was appointed to the Board, effective September 10, 2024, to fill the vacancy created by Ms. Fields’ resignation.

Departed

Mandy Fields

Director

BIRD · Allbirds, Inc.

Effective: 2024-09-10
Successor: Ravi Thanawala
Filed: August 15, 2024, 7:59 PM ET

On August 12, 2024, Mandy Fields notified Allbirds, Inc.'s (the "Company") board of directors (the "Board") of her intention to resign from the Board, effective as of September 10, 2024 .

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ravi Thanawala was appointed as Director at Allbirds, Inc..

Action: appointed
Role: Director

Exact text from the filing

Ravi Thanawala was appointed to the Board, effective September 10, 2024, to fill the vacancy created by Ms. Fields’ resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mandy Fields resigned as Director at Allbirds, Inc..

Action: resigned
Role: Director

Exact text from the filing

On August 12, 2024, Mandy Fields notified Allbirds, Inc.'s (the "Company") board of directors (the "Board") of her intention to resign from the Board, effective as of September 10, 2024 .

View on SEC.gov

Allbirds, Inc. filing history →

Source: SEC EDGAR

accession 0001653909-24-000061

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