UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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. |
On March 20, 2022, Fred Harman, a member of the Board of Directors (the “Board”) of Enjoy Technology, Inc. (“Enjoy”), notified the Board of his decision to not stand for re-election to the Board as a Class I director when his term expires at Enjoy’s 2022 Annual Meeting of Stockholders (the “2022 Annual Meeting”), and to retire from the Board effective as of the 2022 Annual Meeting. Mr. Harman’s decision to not stand for re-election and to retire from the Board is not related to any disagreement with Enjoy or the Board regarding any matter related to Enjoy’s operations, policies or practices. At the end of his term, Enjoy intends to enter into a consulting agreement with Mr. Harman pursuant to which Mr. Harman will provide advisory services to the Company.
Following the recommendation by the Board’s Nominating and Governance Committee, the Board determined to nominate Melinda White for election as a Class I director at the 2022 Annual Meeting to fill the seat currently held by Mr. Harman.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ENJOY TECHNOLOGY, INC. | ||||||
Dated: March 24, 2022 |
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By: |
/s/ Fareed Khan | |||||
Fareed Khan | ||||||
Chief Financial Officer |