{"schema_version":"secwatch.filing_event.v1","accession":"0001820953-24-000024","form_type":"8-K","ticker":"AFRM","cik":"0001820953","company_name":"Affirm Holdings, Inc.","filed_at":"2024-06-20T23:59:59+00:00","discovered_at":"2026-05-14T18:03:20.379748+00:00","generated_at":"2026-06-01T03:39:00.895952+00:00","sec_items":["5.02"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.2,"calibrated_materiality_score":0.2,"confidence":"high","headline":"Affirm announces Lead Independent Director departure and new Board appointment","bullets":["James D. White resigns as Lead Independent Director effective June 30, 2024; no disagreement cited.","Christa S. Quarles appointed to succeed White as Lead Independent Director effective July 1, 2024.","Brian D. Hughes appointed to Board as Class III director effective July 1, 2024; term expires at 2026 annual meeting.","Hughes joins Audit and Compensation Committees; receives $500k RSU (3-yr vest), $200k annual RSU, $45k cash retainer.","Hughes most recently served as Discover Financial Services Chief Risk Officer (2016-2021) and HSBC Card CEO."],"urls":{"canonical":"https://secwatch.observer/filing/0001820953-24-000024","json":"https://secwatch.observer/filing/0001820953-24-000024.json","markdown":"https://secwatch.observer/filing/0001820953-24-000024.md","text":"https://secwatch.observer/filing/0001820953-24-000024.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1820953/000182095324000024/0001820953-24-000024-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1820953/000182095324000024/afrm-20240617.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-01T03:39:00.895952+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2c379921d1","claim":"Brian D. Hughes was appointed as Class III director at Affirm Holdings, Inc..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1820953/000182095324000024/0001820953-24-000024-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Class III director"}],"fact_type":"executive_change"},{"claim_id":"5be729cdfe","claim":"James D. White resigned as Lead Independent Director at Affirm Holdings, Inc..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1820953/000182095324000024/0001820953-24-000024-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Lead Independent Director"}],"fact_type":"executive_change"},{"claim_id":"edf78a787a","claim":"Christa S. Quarles was appointed as Lead Independent Director at Affirm Holdings, Inc..","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1820953/000182095324000024/0001820953-24-000024-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Lead Independent Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}