secwatch / observer
8-K filed June 20, 2024, 7:59 PM ET ticker AFRM CIK 0001820953
leadership confidence high sentiment neutral materiality 0.20

Affirm announces Lead Independent Director departure and new Board appointment

Affirm Holdings, Inc.

item 5.02

Executive movements

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

Appointed

Brian D. Hughes

Class III director
AFRM · Affirm Holdings, Inc.
Effective
2024-07-01
Filed
June 20, 2024, 7:59 PM ET
On June 20, 2024, the Board appointed Brian D. Hughes to the Board as a Class III director, effective July 1, 2024, with a term expiring at the Company’s 2026 annual meeting of stockholders.
Departed

James D. White

Lead Independent Director
AFRM · Affirm Holdings, Inc.
Effective
2024-06-30
Successor
Christa S. Quarles
Filed
June 20, 2024, 7:59 PM ET
On June 17, 2024, James D. White, Lead Independent Director of the Board of Directors (the “Board”) of Affirm Holdings, Inc. (the “Company”), resigned as a member of the Board, effective June 30, 2024.
Role change

Christa S. Quarles

Lead Independent Director
AFRM · Affirm Holdings, Inc.
Effective
2024-07-01
Filed
June 20, 2024, 7:59 PM ET
On June 20, 2024, the Board appointed current Board member Christa S. Quarles to succeed Mr. White as Lead Independent Director effective July 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brian D. Hughes was appointed as Class III director at Affirm Holdings, Inc..

Action
appointed
Role
Class III director
Exact text from the filing
On June 20, 2024, the Board appointed Brian D. Hughes to the Board as a Class III director, effective July 1, 2024, with a term expiring at the Company’s 2026 annual meeting of stockholders.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James D. White resigned as Lead Independent Director at Affirm Holdings, Inc..

Action
resigned
Role
Lead Independent Director
Exact text from the filing
On June 17, 2024, James D. White, Lead Independent Director of the Board of Directors (the “Board”) of Affirm Holdings, Inc. (the “Company”), resigned as a member of the Board, effective June 30, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Christa S. Quarles was appointed as Lead Independent Director at Affirm Holdings, Inc..

Action
appointed
Role
Lead Independent Director
Exact text from the filing
On June 20, 2024, the Board appointed current Board member Christa S. Quarles to succeed Mr. White as Lead Independent Director effective July 1, 2024.
View on SEC.gov

Affirm Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001820953-24-000024
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