Company: CCIXW
Filing Date: 2025-12-05
Form Type: S-4/A
Source: 0001193125-25-309933
Chunk: 521

Company: Churchill Capital Corp IX/Cayman
Filing Date: 2025-12-05
Form: S-4/A
Chunk 521
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 finance & strategic initiatives from December 2021 to July 2023. Prior to joining PlusAI, Mr. Spinner was a start-up investor and advisor from January 2020 to November 2021. Mr. Spinner was the founder and chief executive officer of RevUp Software from July 2013 to December 2019. Mr. Spinner also served in the Obama Administration from April 2009 to September 2010 as a senior member of the Department of Energy’s Recovery Act team. Mr. Spinner spent his early career as a management consultant at McKinsey & Company in Europe and Asia. He also worked in marketing and business development for the 1996 Atlanta Olympic Games and then with the National Broadcasting Company in New York and in San Francisco at increasing levels of management roles, lastly as a Senior Vice President. Mr. Spinner received his Bachelor of Arts in Economics and Classics from Wesleyan University and his MBA from the Harvard Business School.

Richard Limwill serve as a director of the Post-Closing Company upon the Closing. Mr. Lim has served as a director of PlusAI since July 2023. Mr. Lim has served as the Founding Managing Director of Informed Ventures since March 2025 and as the Founder and Managing Director of GSR Ventures since March 2004. Mr. Lim earned his MBBS from the National University of Singapore and his MBA from Stanford University. We believe Mr. Lim's experience as a venture capital investor, including his service on the board of directors of multiple private and public companies, qualifies him to serve as a director.

Corporate Governance

Board Composition

The Post-Closing Company’s business and affairs will be organized under the direction of the Post-Closing Company Board. We anticipate that the Post-Closing Company Board will consist of seven members upon the Closing, with serving as chairman. The primary responsibilities of the Post-Closing Company Board will be to provide oversight, strategic guidance, counseling and direction to the Post-Closing Company’s management. The Post-Closing Company Board will meet on a regular basis and additionally as required.

In accordance with the terms of the Proposed Bylaws, which will be effective upon the Domestication, each director, including a director elected to fill a vacancy, shall hold office until the expiration of the term for which elected and until such director’s successor is elected and qualified or until such director’s earlier death, resignation or removal. Although the Merger Agreement contemplates that the citizenship of the members of the Post-Closing Company Board shall be such that CCIX will be