Company: KYIV
Filing Date: 2025-07-17
Form Type: F-4/A
Source: 0001213900-25-064873
Chunk: 372

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-17
Form: F-4/A
Chunk 372
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 other offices as may be determined by the Cohen Circle Board. Director Independence The Nasdaq listing standards require that a majority of the Cohen Circle Board be independent. An “independent director” is defined generally as a person who has no material relationship with the listed company (either directly or as a partner, shareholder or officer of an organization that has a relationship with Cohen Circle). The Cohen Circle Board has determined that each of Mses. Adranly, Hopkins Trachtman and Warren, and Mr.Jones are independent directors under applicable SEC and Nasdaq rules. The Cohen Circle Board has determined that each of Mses. Adranly, Hopkins Trachtman and Warren, and Mr. Jones are independent directors under applicable SEC and Nasdaq rules. Experience with Other SPACs Ms. Cohen has previously served as Chairman of the board of directors for other Special Purpose Acquisition Companies (“SPACs”), including, FinTech Acquisition Corp. (“FinTech I”), FinTech Acquisition Corp. II (“FinTech II”), FinTech Acquisition Corp. III (“FinTech III”), FinTech Acquisition Corp. IV (“FinTech IV”), FinTech Acquisition Corp. V (“FinTech V”), FinTech Acquisition Corp. VI (“FinTech VI”), FTAC Olympus Acquisition Corp. (“FTAC Olympus”) and FTAC Emerald Acquisition Corp. (“FTAC Emerald”). Cohen Circle, LLC (formerly FinTech Masala, LLC), is the parent company of the sponsor of FinTech II, FinTech III, FinTech IV, FinTech V, FinTech VI, FTAC Olympus, and FTAC Emerald. Ms. Cohen is the co -founderof Cohen Circle, LLC. 194 FinTech I Ms. Cohen served as Chairman of the board of directors of FinTech I, a former blank check company that raised $100.0 million in its initial public offering in February 2015 at an initial public offering price of $10.00 per share. In July 2016, FinTech I completed its initial business combination when it acquired FTS Holding Corporation (“FTS”), a provider of payment processing solutions to merchants throughout the United States. Upon the closing of the acquisition, the pre -acquisitionexecutive officers of FinTech I resigned and were replaced by the executive officers of FTS and the pre -acquisitiondirectors of FinTech I resigned, except for Ms. Cohen who continued as a director of the combined company, and were succeeded by directors designated pursuant to the terms of the acquisition. FinTech I changed its name to CardConnect