Company: MTCH
Filing Date: 2025-04-29
Form Type: 8-K
Source: 0001104659-25-040671
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Company: Match Group, Inc.
Filing Date: 2025-04-29
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  

On April 28, 2025, Alan Spoon notified the
Board of Directors (the “ Board”) of Match Group, Inc. (the “ Company”) of his decision to not stand for re-election
following the expiration of his current term, which will expire at the Company’s 2025 annual meeting of stockholders (the “2025
Annual Meeting”). His decision not to stand for re-election was not the result of any disagreement with the Company on any matter
relating to the Company’s operation, policies or practices.

On April 28, 2025, the Board adopted a resolution
nominating Kelly Campbell for election to the Board with a term that expires at the Company’s 2028 annual meeting of stockholders.

In addition, the Board adopted a resolution increasing
the size of the Board to eleven directors, effective as of the 2025 Annual Meeting, to accommodate the previously disclosed appointment
to the Board of Darrell Cavens. Effective as of the 2025 Annual Meeting, Mr. Cavens will be appointed to fill the vacancy resulting
from this increase with a term expiring at the Company’s 2027 annual meeting of stockholders.

There is no arrangement or understanding between
Ms. Campbell and any other person pursuant to which Ms. Campbell was selected as a director. There are no related party transactions
involving Ms. Campbell that are reportable under Item 404(a) of Regulation S-K.

Ms. Campbell will participate in the Company’s
non-employee director compensation program as described in Exhibit 10.24 to the Company’s Annual Report on Form 10-K filed
with the U. S. Securities and Exchange Commission on February 27, 2025, which description is incorporated herein by reference.