Affirm director Keith Rabois resigns; former Costco CFO Richard Galanti appointed to board

Affirm Holdings, Inc.

Keith Rabois resigned from board effective June 30, 2025; no disagreement with company.
Richard Galanti (retired Costco EVP/CFO) appointed Class II director effective July 1, 2025; joins Compensation Committee.
Galanti to receive $500K RSUs (3-year vest), $200K annual RSU grant, $45K cash retainer, plus committee fees.
Galanti served as Costco CFO for ~39 years (1985-2024) and on Costco board until January 2025.

item 5.02

Executive movements

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Appointed

Richard Galanti

Director

AFRM · Affirm Holdings, Inc.

Effective: 2025-07-01
Filed: June 12, 2025, 7:59 PM ET

On June 11, 2025, the Board appointed Richard Galanti to the Board as a Class II director, effective July 1, 2025.

Departed

Keith Rabois

Director

AFRM · Affirm Holdings, Inc.

Effective: 2025-06-30
Filed: June 12, 2025, 7:59 PM ET

On June 9, 2025, Keith Rabois, a member of the Board of Directors (the “Board”) of Affirm Holdings, Inc. (the “Company”), resigned as a member of the Board, effective June 30, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Galanti was appointed as Director at Affirm Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

On June 11, 2025, the Board appointed Richard Galanti to the Board as a Class II director, effective July 1, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Keith Rabois resigned as Director at Affirm Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On June 9, 2025, Keith Rabois, a member of the Board of Directors (the “Board”) of Affirm Holdings, Inc. (the “Company”), resigned as a member of the Board, effective June 30, 2025.

View on SEC.gov

Affirm Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001820953-25-000061

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