Disney appoints Carolyn Everson to board, inks standstill deal with Third Point

Walt Disney Co

Carolyn Everson, former Instacart President and Meta VP, joins board effective Nov 21, 2022.
Board expanded from 11 to 12 directors; Everson to be nominee at 2023 annual meeting.
Third Point agreed to standstill through 2024 annual meeting, voting for Disney slate and limiting ownership to 2%.
Support agreement includes mutual non-disparagement; Third Point backed Everson's appointment after constructive dialogue.

item 1.01 item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Carolyn Everson

Director

DIS · Walt Disney Co

Effective: 2022-11-21
Filed: September 30, 2022, 7:59 PM ET

the Company increased the size of the Board from 11 to 12 directors and appointed the New Director as a director of the Company effective as of November 21, 2022

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Carolyn Everson was appointed as Director at Walt Disney Co.

Action: appointed
Role: Director

Exact text from the filing

the Company increased the size of the Board from 11 to 12 directors and appointed the New Director as a director of the Company effective as of November 21, 2022

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Source: SEC EDGAR

accession 0001744489-22-000167

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