Wheels Up stockholders approve LTIP share increase to 30.1M; CEO/CFO performance awards up to 93M shares

Wheels Up Experience Inc.

LTIP share pool increased from 5.15M to 30.15M shares; plan extended to 2034.
CEO George Mattson granted up to 73M shares in performance award; CFO Todd Smith up to 20M shares.
All four Class III director nominees reelected with >98% votes for each.
EVP Mark Briffa gets new Sales Incentive Award based on Charter Sales Adjusted EBITDA goals for 2024-2026.
Grant Thornton LLP ratified as independent auditor for FY2024.

item 5.02 item 5.07 item 9.01

Executive movements

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Role change

Mark Briffa

EVP, Charter & CEO of Air Partner

UP · Wheels Up Experience Inc.

Effective: 2024-06-06
Filed: June 7, 2024, 7:59 PM ET

update Mr. Briffa’s title to EVP, Charter & CEO of Air Partner

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Mark Briffa changed role as EVP, Charter & CEO of Air Partner at Wheels Up Experience Inc..

Role: EVP, Charter & CEO of Air Partner

Exact text from the filing

update Mr. Briffa’s title to EVP, Charter & CEO of Air Partner

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Wheels Up Experience Inc. filing history →

Source: SEC EDGAR

accession 0001819516-24-000036

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