The company said its board appointed Christopher Payne as a director on December 16, 2024, effective immediately, and that he is an independent director whose initial term expires at the 2025 annual meeting.

1. 01

   The company said its board appointed Christopher Payne as a director on December 16, 2024, effective immediately, and that he is an independent director whose initial term expires at the 2025 annual meeting.

2. 02

   In connection with Payne's appointment, the company said it increased the number of board seats from 8 to 9 and assigned him to the Safety, Risk and Regulatory Committee, effective at the start of his board service.

3. 03

   The company said Payne will participate in the Non-Employee Director Compensation Program and has entered into an indemnification agreement with him. It said there are no arrangements or understandings tied to his selection, no family relationships with its directors or executive officers, and no material interest requiring disclosure under Item 404(a).

4. 04

   The company said Payne previously served as President and Chief Operating Officer of DoorDash and Chief Executive Officer of Tinder, and as a Senior Vice President at eBay leading its North American business. It said he currently serves on the boards of Gogo Inc. and Hims & Hers Health, Inc.

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Original filing

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