Grindr Appoints New Chief Legal Officer

TL;DR

Grindr beefs up legal team with new CLO from Match Group.

AI Summary

On July 19, 2024, Grindr Inc. announced the appointment of Alexandra Weiss as Chief Legal Officer and General Counsel, effective July 22, 2024. Weiss previously served as Senior Vice President, Deputy General Counsel, and Assistant Corporate Secretary at Match Group, Inc. She will be based in Grindr's West Hollywood office.

Why It Matters

The appointment of a new Chief Legal Officer is crucial for navigating legal complexities and ensuring compliance as Grindr continues to grow and operate in the digital space.

Risk Assessment

Risk Level: low — This filing primarily concerns an executive appointment, which is a routine corporate event with no immediate financial or operational risks disclosed.

Key Players & Entities

• Grindr Inc. (company) — Registrant
• Alexandra Weiss (person) — Appointed Chief Legal Officer
• July 19, 2024 (date) — Date of Report
• July 22, 2024 (date) — Effective Date of Appointment
• Match Group, Inc. (company) — Previous Employer of Alexandra Weiss
• 750 N. SAN VICENTE BLVD., SUITE RE 1400 (address) — Grindr's Business Address
• WEST HOLLYWOOD (location) — Grindr's City
• CA (location) — Grindr's State
• 90069 (zip_code) — Grindr's Zip Code

FAQ

Key Financial Figures

• $0.0001 — ange on which registered Common Stock, $0.0001 par value per share GRND New York Stock
• $11.50 — of Common Stock at an exercise price of $11.50 per share GRND.WS New York Stock Exchan

Filing Documents

• grnd-20240719.htm (8-K) — 53KB
• exh101-grndamendedandresta.htm (EX-10.1) — 332KB
• 0001820144-24-000032.txt ( ) — 617KB
• grnd-20240719.xsd (EX-101.SCH) — 2KB
• grnd-20240719_def.xml (EX-101.DEF) — 17KB
• grnd-20240719_lab.xml (EX-101.LAB) — 29KB
• grnd-20240719_pre.xml (EX-101.PRE) — 17KB
• grnd-20240719_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. 2024 Annual Meeting of Stockholders On July 19, 2024, the Company held its Annual Meeting, at which a quorum was present. As of June 24, 2024, the record date for the Annual Meeting, 175,797,495 shares of common stock were outstanding and entitled to vote at the Annual Meeting. The following is a brief description of each matter voted on at the Annual Meeting, as well as the votes cast with respect to each matter, and if applicable, the number of abstentions and broker non-votes with respect to each matter. A more complete description of each matter can be found in the Proxy Statement. Proposal One: Election of Directors The Company's stockholders elected the eight persons listed below to serve on the Company's board of directors until the Company's 2025 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier resignation or removal. The final voting results are as follows: Votes For Votes Withheld Broker Non-Votes George Arison 159,556,267 1,101,432 4,356,445 G. Raymond Zage, III 159,234,581 1,423,118 4,356,445 James Fu Bin Lu 152,170,110 8,487,589 4,356,445 J. Michael Gearon, Jr. 156,056,872 4,600,827 4,356,445 Daniel Brooks Baer 159,632,846 1,024,853 4,356,445 Meghan Stabler 151,525,432 9,132,267 4,356,445 Gary I. Horowitz 151,525,882 9,131,817 4,356,445 Nathan Richardson 150,797,814 9,859,885 4,356,445 Proposal Two: Amendment and Restatement of the Grindr Inc. 2022 Equity Incentive Plan The Company's stockholders approved the amendment and restatement of the Amended 2022 Plan. The final voting results are as follows: Votes For Votes Against Abstentions Broker Non-Votes 149,097,856 10,557,842 1,002,001 4,356,445 Proposal Three: Ratification of the Selection of Independent Registered Public Accounting Firm The Company's stockholders ratified the selection by the Audit Committee of the Company's board of directors of Ernst & Y

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits (d) Exhibits Exhibit No. Description 10.1 Amended and Restated Grindr Inc. 2022 Equity Incentive Plan and forms of award agreement thereunder 104 Cover Page Interactive Data File, formatted in inline XBRL (embedded within the Inline XBRL document)

SIGNATURES

SIGNATURES 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. Date: July 25, 2024 GRINDR INC. By: /s/ Vandana Mehta-Krantz Vandana Mehta-Krantz Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR