RE/MAX Holdings Announces Director and Officer Changes
Ticker: RMAX · Form: 8-K · Filed: Mar 21, 2024 · CIK: 1581091
Sentiment: neutral
Topics: board-changes, executive-compensation, governance
Related Tickers: RMAX
TL;DR
RE/MAX just swapped out some board members and execs, watch for new strategy.
AI Summary
RE/MAX Holdings, Inc. announced on March 15, 2024, changes in its board of directors and executive compensation. Specifically, the company elected new directors and appointed new officers, while also detailing compensatory arrangements for certain key personnel. These changes are effective as of March 15, 2024.
Why It Matters
Changes in a company's board and executive compensation can signal shifts in strategy or governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Changes in board composition and executive appointments can indicate strategic shifts or internal restructuring, which may carry inherent risks.
Key Players & Entities
- RE/MAX Holdings, Inc. (company) — Registrant
- March 15, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- 5075 South Syracuse Street Denver, Colorado 80237 (address) — Principal executive offices
FAQ
What specific changes were made to the board of directors?
The filing indicates the election of new directors, but does not name them or detail the specific changes in this section.
Who were the newly appointed officers?
The filing mentions the appointment of certain officers but does not provide their names or specific roles in this section.
What is the effective date of these changes?
The earliest event reported is dated March 15, 2024, which is also the date of change.
What are the details of the compensatory arrangements for certain officers?
The filing states that compensatory arrangements of certain officers are being disclosed, but the specific details are not provided in the provided text.
What is the principal executive office address for RE/MAX Holdings, Inc.?
The principal executive offices are located at 5075 South Syracuse Street, Denver, Colorado 80237.
Filing Stats: 428 words · 2 min read · ~1 pages · Grade level 11.2 · Accepted 2024-03-21 17:15:27
Key Financial Figures
- $0.0001 — Which Registered Class A Common Stock $0.0001 par value per share RMAX New York S
Filing Documents
- tm249458d1_8k.htm (8-K) — 23KB
- 0001104659-24-037399.txt ( ) — 189KB
- rmax-20240315.xsd (EX-101.SCH) — 3KB
- rmax-20240315_lab.xml (EX-101.LAB) — 33KB
- rmax-20240315_pre.xml (EX-101.PRE) — 22KB
- tm249458d1_8k_htm.xml (XML) — 3KB
02 Departure of Directors or Certain
Item 5.02 Departure of Directors or Certain Officers Election of Directors Appointment of Certain Officers Compensatory Arrangement of Certain Officers. RE/MAX Holdings, Inc. (the "Company") is deeply saddened to report that Laura Kelly passed away on March 15, 2024. Ms. Kelly had been a member of the Company's Board of Directors (the "Board") since 2020 and served on the Audit Committee and Compensation Committee. The Board and the Company express their gratitude for Ms. Kelly's many contributions. The Board has not named a replacement Board member for Ms. Kelly.
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. RE/MAX HOLDINGS, INC. Date: March 21, 2024 By: /s/ Karri Callahan Karri Callahan Chief Financial Officer