Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On December 10, 2020, our board of directors appointed Elizabeth (Liz) Jenkins
to join the board of directors, effective immediately. Ms. Jenkins will serve
until the earlier of (a) the next annual meeting of our stockholders, (b) the
effectiveness of the next action by written consent of stockholders in lieu of
an annual meeting, and (c) her death, resignation, or removal. Ms. Jenkins will
serve on the audit committee of our board of directors.
Ms. Jenkins has served as Chief Financial Officer at Be Sunshine, LLC (Hello
Sunshine) since August 2018. Prior to joining Hello Sunshine, Ms. Jenkins worked
at Sony Interactive Entertainment as the Head of Strategic Ventures for
PlayStation from June 2017 to August 2018, the Creative Cartel as interim
Co-Chief Executive Officer from October 2015 to June 2016, and Media Rights
Capital from October 2008 to May 2015, most recently serving as Senior Vice
President of Corporate Development and Strategy. She currently serves on the
board of GLAAD. Ms. Jenkins holds an MBA from The Wharton School at the
University of Pennsylvania and a BA in Economics from Stanford University.
There are no family relationships between Ms. Jenkins and any of our directors
or executive officers, and she has no direct or indirect material interest in
any transaction required to be disclosed pursuant to Item 404(a) of Regulation
S-K. Further, there is no arrangement or understanding between Ms. Jenkins and
any other persons or entities pursuant to which Ms. Jenkins was appointed as a
director.
Ms. Jenkins will be compensated as a member of our board of directors under the
terms of our Non-Employee Director Compensation Policy.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
Number Description
99.1 Press release dated December 11, 2020.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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