Shift4 Payments appoints Nancy Disman as CFO, replacing Bradley Herring effective Aug 5, 2022

Shift4 Payments, Inc.

CFO Bradley Herring departs Aug 5; separation agreement provides $370,833 in installments through Dec 31, 2022.
Nancy Disman appointed CFO Aug 5; she resigns from board and committees effective same date.
Disman receives $3M signing bonus ($2M immediate, $500K on each of first two anniversaries).
Disman awarded $12M RSU with staggered vesting; base salary $350K and annual bonus eligibility.
Board reduced to 6 members; Christopher Cruz reclassified from Class III to Class II to balance classes.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Bradley Herring

Chief Financial Officer

FOUR · Shift4 Payments, Inc.

Effective: 2022-08-05
Successor: Nancy Disman
Filed: August 3, 2022, 7:59 PM ET

On August 3, 2022, Bradley Herring and Shift4 Payments, Inc. (the “ Company ”) agreed that Mr. Herring will no longer serve as the Company’s Chief Financial Officer, effective August 5, 2022.

Appointed

Nancy Disman

Chief Financial Officer

FOUR · Shift4 Payments, Inc.

Effective: 2022-08-05
Filed: August 3, 2022, 7:59 PM ET

On August 3, 2022, the Board appointed Ms. Disman as the Company’s Chief Financial Officer and principal financial officer, in each case effective August 5, 2022.

Departed

Nancy Disman

Class II Director

FOUR · Shift4 Payments, Inc.

Effective: 2022-08-05
Filed: August 3, 2022, 7:59 PM ET

On August 3, 2022, Nancy Disman tendered her resignation as a Class II director of the board of directors of the Company (the “ Board ”) and will step down from the Board and its Audit, Compensation and Nominating and Corporate Governance Committees, in each case effective August 5, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Bradley Herring resigned as Chief Financial Officer at Shift4 Payments, Inc..

Action: resigned
Role: Chief Financial Officer

Exact text from the filing

On August 3, 2022, Bradley Herring and Shift4 Payments, Inc. (the “ Company ”) agreed that Mr. Herring will no longer serve as the Company’s Chief Financial Officer, effective August 5, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Nancy Disman was appointed as Chief Financial Officer at Shift4 Payments, Inc..

Action: appointed
Role: Chief Financial Officer

Exact text from the filing

On August 3, 2022, the Board appointed Ms. Disman as the Company’s Chief Financial Officer and principal financial officer, in each case effective August 5, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Nancy Disman resigned as Class II Director at Shift4 Payments, Inc..

Action: resigned
Role: Class II Director

Exact text from the filing

On August 3, 2022, Nancy Disman tendered her resignation as a Class II director of the board of directors of the Company (the “ Board ”) and will step down from the Board and its Audit, Compensation and Nominating and Corporate Governance Committees, in each case effective August 5, 2022.

View on SEC.gov

Shift4 Payments, Inc. filing history →

Source: SEC EDGAR

accession 0001794669-22-000034

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