Company: AFRM
Filing Date: 2025-06-12
Form Type: 8-K
Source: 0001820953-25-000061
Chunk: 1

Company: Affirm Holdings, Inc.
Filing Date: 2025-06-12
Form: 8-K
Item: Item 5.02
Chunk 1
---
 (x) the date of the Company’s next annual meeting of its stockholders or (y) the first anniversary of the date of grant, and (iii) a $45,000 annual cash retainer (which he may elect to receive in RSUs rather than in cash), for each of (ii) and (iii), as prorated for his partial year of service. He is also entitled to a cash retainer in connection with his service on Board committees.

In connection with his appointment as a director, Mr. Galanti will enter into an indemnity agreement with the Company, a form of which was filed as an exhibit to the registration statement on Form S-1 (File No. 333-250184) filed with the SEC on November 18, 2020. Other than the foregoing, there are no arrangements or understandings between Mr. Galanti or any other persons pursuant to which Mr. Galanti was selected as a director, and there are no other transactions involving Mr. Galanti requiring disclosure under Item 404(a) of Regulation S-K.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

           AFFIRM HOLDINGS, INC.           
  By:      /s/ Rob O'Hare                  
           Name: Rob O'Hare                
           Title: Chief Financial Officer  

Date: June 12, 2025