Company: MTCH
Filing Date: 2025-06-20
Form Type: 8-K
Source: 0000891103-25-000084
Chunk: 0

Company: Match Group, Inc.
Filing Date: 2025-06-20
Form: 8-K
Item: Item 5.02
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As described in Item 5.07 below, on June 18, 2025, at the annual meeting of the stockholders (the “2025 Annual Meeting”) of Match Group, Inc. (hereinafter referred to as “ Match Group” or the “ Company”), the Company’s stockholders approved an amendment to the Match Group, Inc. 2024 Stock and Annual Incentive Plan (as amended, the “ Amended and Restated 2024 Stock Plan”). The amendment increased the number of shares of common stock available for issuance under the Amended and Restated 2024 Stock Plan by 4,200,000 shares and extended the term of the Amended and Restated 2024 Stock Plan to the tenth anniversary of the 2025 Annual Meeting.

A summary of the terms of the Amended and Restated 2024 Stock Plan is set forth under Proposal 3 of the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2025 (the “ Proxy Statement”). That summary of the Amended and Restated 2024 Stock Plan is qualified in its entirety by reference to the Amended and Restated 2024 Stock Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.

In addition, as previously announced, effective as of the 2025 Annual Meeting, the Board appointed Darrell Cavens to the Board. Effective as of June 18, 2025, Mr. Cavens has been appointed Chair of the Board’s Audit Committee.