Bird Global appoints H. Joseph Prodan as CFO; base salary $350K, RSU award of 75,000 shares

Bird Global, Inc.

H. Joseph Prodan appointed CFO effective Aug 30, 2023, replacing Michael Washinushi (remains interim CEO).
Base salary $350K; eligible for quarterly/annual performance bonuses (max 2023: $168,735; 2024: $246,084) based on Adj. EBITDA, free cash flow, net revenue.
Granted 75,000 RSUs vesting quarterly over 3 years; eligible for additional performance-vesting RSUs up to 45,000 shares tied to stock price goals.
Severance: 6 months base salary if terminated without cause or for good reason (12 months if within 12 months of change in control).
Non-employee director cash comp temporarily 50% cash / 50% vested RSUs with 25% premium; interim CEO salary 80% cash / 20% RSUs.

item 5.02 item 9.01

Executive movements

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Appointed

H. Joseph Prodan

Chief Financial Officer

Bird Global, Inc.

Effective: 2023-08-30
Filed: September 5, 2023, 7:59 PM ET

On September 5, 2023, the Board announced its appointment of H. Joseph Prodan to succeed Michael Washinushi as the Company’s Chief Financial Officer, effective on August 30, 2023.

Role change (interim)

Michael Washinushi

Interim Chief Executive Officer

Bird Global, Inc.

Effective: 2023-08-30
Successor: H. Joseph Prodan
Filed: September 5, 2023, 7:59 PM ET

On September 5, 2023, the Board announced its appointment of H. Joseph Prodan to succeed Michael Washinushi as the Company’s Chief Financial Officer, effective on August 30, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

H. Joseph Prodan was appointed as Chief Financial Officer at Bird Global, Inc..

Action: appointed
Role: Chief Financial Officer

Exact text from the filing

On September 5, 2023, the Board announced its appointment of H. Joseph Prodan to succeed Michael Washinushi as the Company’s Chief Financial Officer, effective on August 30, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

Michael Washinushi changed role as Interim Chief Executive Officer at Bird Global, Inc..

Role: Interim Chief Executive Officer

Exact text from the filing

On September 5, 2023, the Board announced its appointment of H. Joseph Prodan to succeed Michael Washinushi as the Company’s Chief Financial Officer, effective on August 30, 2023.

View on SEC.gov

Source: SEC EDGAR

accession 0001861449-23-000187

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