System1 appoints Charles Ursini and Ryan Caswell to board; board expands to 11

System1, Inc.

Charles Ursini (Class II director, up for re-election at 2024 annual meeting) and Ryan Caswell (Class III director, up for re-election at 2025 annual meeting) appointed.
Ryan Caswell is President of Cannae Holdings (NYSE: CNNE) and qualifies as independent; Ursini is a co-founder on senior management team and not independent.
Board size increased from 10 to 11 directors; the new seat is a Class III position expiring at the 2025 annual meeting.
Caswell will receive pro-rated compensation under the Non-Employee Director Compensation Program; both directors will enter indemnification agreements.

item 5.02 item 9.01

Executive movements

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Appointed

Ryan Caswell

Director

SST · System1, Inc.

Effective: 2024-04-10
Filed: April 12, 2024, 7:59 PM ET

On April 10, 2024, the Board of Directors (the “Board”) of System, Inc. (the “Company”) appointed Charles Ursini to serve as a Class II director and Ryan Caswell to serve as a Class III director of the Board.

Appointed

Charles Ursini

Director

SST · System1, Inc.

Effective: 2024-04-10
Filed: April 12, 2024, 7:59 PM ET

On April 10, 2024, the Board of Directors (the “Board”) of System, Inc. (the “Company”) appointed Charles Ursini to serve as a Class II director and Ryan Caswell to serve as a Class III director of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ryan Caswell was appointed as Director at System1, Inc..

Action: appointed
Role: Director

Exact text from the filing

On April 10, 2024, the Board of Directors (the “Board”) of System, Inc. (the “Company”) appointed Charles Ursini to serve as a Class II director and Ryan Caswell to serve as a Class III director of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Charles Ursini was appointed as Director at System1, Inc..

Action: appointed
Role: Director

Exact text from the filing

On April 10, 2024, the Board of Directors (the “Board”) of System, Inc. (the “Company”) appointed Charles Ursini to serve as a Class II director and Ryan Caswell to serve as a Class III director of the Board.

View on SEC.gov

System1, Inc. filing history →

Source: SEC EDGAR

accession 0001805833-24-000062

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