Company: MTCH
Filing Date: 2025-04-17
Form Type: PREC14A
Source: 0000891103-25-000047
Chunk: 19

Company: Match Group, Inc.
Filing Date: 2025-04-17
Form: PREC14A
Chunk 19
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 Form 13F for the third quarter of fiscal year 2024, confirming its ownership of 0.5% of the Company’s outstanding shares.

On November 14, 2024, Ms. Shelburne emailed Mr. Gupta to schedule a meeting with Mr. Kim, Mr. Swidler and Mr. Bailey to discuss the Company’s messaging for its upcoming Investor Day. On November 19, 2024, Mr. Kim, Mr. Swidler,

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Mr. Bailey and Ms. Shelburne met with Mr. Gupta by telephone. Mr. Gupta offered additional suggestions for the Company’s Investor Day.

In early December 2024, the Company re-engaged True Search, a search firm previously used by the Company to source both independent directors and executive talent, to source potential candidates for the Board. The Company’s search mandate emphasized the importance of identifying candidates with experience as a chief executive officer and/or consumer technology experience in functional areas directly relevant to the Company's operations.

On December 11, 2024, the Company held its Investor Day, which Mr. Gupta attended.

On February 4, 2025, the Company announced that Mr. Rascoff had been appointed as the Company’s Chief Executive Officer, effective immediately, and that Mr. Kim would cease serving as Chief Executive Officer and as a member of the Board effective immediately.

On February 7, 2025, Mr. Gupta emailed Ms. Shelburne and the Company’s Chief Legal Officer requesting a meeting with Mr. McInerney and any other directors of the Board available to meet, as well as an in-person meeting with Mr. Rascoff and the Company’s Chief Legal Officer. Ms. Shelburne thanked Mr. Gupta for attending the Company’s Investor Day and asked for Mr. Gupta’s availability to meet with Mr. McInerney. Ms. Shelburne indicated that Mr. Rascoff was understandably focused on his new role and on the Company’s operations and likely would not be meeting with investors for several weeks.

On February 14, 2025, Anson filed a Form 13F for the fourth quarter of fiscal year 2024, confirming its ownership of 0.6% of the Company’s outstanding shares.

On February 14, 2025, Mr. Gupta met with Mr. McInerney and Ms. Shelburne by video conference. Mr. Gupta informed Mr. McInerney and Ms.