BIRD GLOBAL, INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K) – Marketscreener.com

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Chief Executive Officer Appointment and Resignation
Chief Financial Officer Appointment and Resignation
CFO Compensation Letter Agreement
The severance payments and benefits described above will be conditioned upon Mr. Lu’s timely execution and non-revocation of the Company’s standard general release of all claims in a form prescribed by the Company.
CFO Equity Award
Granted Performance-Vesting RSUs
The RSU Award and Performance-Vesting RSUs are subject to accelerated vesting provisions in connection with certain events, as described above under “Compensation Letter Agreement”.
connection with his transition, the Company and Mr. Rushforth agreed that he will no longer serve as Chief Vehicle Officer of the Company, effective September 21, 2022.
The forgoing description of the Rushforth Separation Agreement (together with the Rushforth Advisor Agreement attached thereto) does not purport to be complete and is qualified in its entirety by reference to the text of such agreement, which is filed as Exhibit 10.2 to this Current Report and incorporated herein by reference.
Director Resignation
On September 19, 2022, Nathaniel Justin Kan notified the Board that he would step down as a member of the Board, effective as of the Effective Date.
Forward-Looking Statements
Item 9.01 Financial Statements and Exhibits.
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