secwatch.observer — SEC 8-K summary ====================================== Issuer: Shift4 Payments, Inc. (FOUR) CIK: 0001794669 Form: 8-K/A Filed at: 2022-08-08T23:59:59+00:00 Accession: 0001794669-22-000043 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Shift4 Payments board sets annual say-on-pay votes; reclassifies director Cruz ------------------------------------------------------------------------------ - Board will hold advisory say-on-pay vote every year, following stockholder preference expressed at annual meeting. - Christopher N. Cruz moved from Class III to Class II director effective Aug 5, 2022 to rebalance board classes. - Board composition: Class I: Karen Roter Davis, Jared Isaacman; Class II: Cruz, Sarah Goldsmith-Grover; Class III: Jonathan Halkyard, Donald Isaacman. - At June 10 meeting, stockholders elected Disman and Goldsmith-Grover, ratified PwC, and approved amended 2020 incentive plan. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1794669/000179466922000043/0001794669-22-000043-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1794669/000179466922000043/four-20220610.htm HTML page: https://secwatch.observer/filing/0001794669-22-000043 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer