8-K filed January 11, 2023, 6:59 PM ET ticker LTCH CIK 0001826000

leadership confidence high sentiment negative materiality 0.80

Latch founder CEO Schoenfelder resigns; AlixPartners executives named interim CEO/CFO; restatement ongoing

Latch, Inc.

Luke Schoenfelder resigned as CEO and Chairman, effective Jan 11; receives $708,000 severance.
Jason Keyes (AlixPartners Partner) appointed interim CEO; Marc Landy (AlixPartners Partner) interim CFO.
AP Services to provide interim management: $350k retainer per officer, $1,140/hr for Keyes, $1,115/hr for Landy.
Interim CFO Barry Schaeffer and CAO Junji Nakamura also resigned.
Company conducting a restructuring and continues work on previously announced restatement.

item 5.02 item 7.01 item 9.01

Executive movements

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

Appointed (interim)

Marc Landy

Interim Chief Financial Officer

LTCH · Latch, Inc.

Effective: 2023-01-11
Filed: January 11, 2023, 6:59 PM ET

Effective as of the Effective Date, the Board appointed Marc Landy as interim CFO until a permanent CFO is identified.

Departed (interim)

Barry Schaeffer

Interim Chief Financial Officer and Treasurer

LTCH · Latch, Inc.

Effective: 2023-01-11
Successor: Marc Landy
Filed: January 11, 2023, 6:59 PM ET

On January 5, 2023, Barry Schaeffer, Interim Chief Financial Officer (“CFO”) and Treasurer of the Company, resigned as the Company’s Interim CFO and Treasurer, effective as of the Effective Date.

Departed

Luke Schoenfelder

Chief Executive Officer and Chairman of the board of directors

LTCH · Latch, Inc.

Effective: 2023-01-11
Successor: Jason Keyes
Filed: January 11, 2023, 6:59 PM ET

On January 5, 2023, Luke Schoenfelder, Chief Executive Officer (“CEO”) and Chairman of the board of directors (the “Board”) of Latch, Inc. (the “Company”), resigned as the Company’s Chief Executive Officer and Chairman of the Board, effective as of January 11, 2023 (the “Effective Date”).

Appointed (interim)

Jason Keyes

Interim Chief Executive Officer

LTCH · Latch, Inc.

Effective: 2023-01-11
Filed: January 11, 2023, 6:59 PM ET

Effective as of the Effective Date, the Board appointed Jason Keyes as interim CEO until a permanent CEO is identified.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Marc Landy was appointed as Interim Chief Financial Officer at Latch, Inc..

Action: appointed
Role: Interim Chief Financial Officer

Exact text from the filing

Effective as of the Effective Date, the Board appointed Marc Landy as interim CFO until a permanent CFO is identified.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Barry Schaeffer resigned as Interim Chief Financial Officer and Treasurer at Latch, Inc..

Action: resigned
Role: Interim Chief Financial Officer and Treasurer

Exact text from the filing

On January 5, 2023, Barry Schaeffer, Interim Chief Financial Officer (“CFO”) and Treasurer of the Company, resigned as the Company’s Interim CFO and Treasurer, effective as of the Effective Date.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Luke Schoenfelder resigned as Chief Executive Officer and Chairman of the board of directors at Latch, Inc..

Action: resigned
Role: Chief Executive Officer and Chairman of the board of directors

Exact text from the filing

On January 5, 2023, Luke Schoenfelder, Chief Executive Officer (“CEO”) and Chairman of the board of directors (the “Board”) of Latch, Inc. (the “Company”), resigned as the Company’s Chief Executive Officer and Chairman of the Board, effective as of January 11, 2023 (the “Effective Date”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jason Keyes was appointed as Interim Chief Executive Officer at Latch, Inc..

Action: appointed
Role: Interim Chief Executive Officer

Exact text from the filing

Effective as of the Effective Date, the Board appointed Jason Keyes as interim CEO until a permanent CEO is identified.

View on SEC.gov

Latch, Inc. filing history →

Source: SEC EDGAR

accession 0001826000-23-000004

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