DoubleVerify Announces Director Departure and New Appointments

Ticker: DV · Form: 8-K · Filed: 2025-06-04T00:00:00.000Z

Sentiment: neutral

Topics: management-change, board-composition, executive-appointments

Related Tickers: DVHI

TL;DR

DVHI board shakeup: Director Zagorc out, McInerney in, new execs appointed.

AI Summary

DoubleVerify Holdings, Inc. announced on June 3, 2025, the departure of director Mark Zagorc and the election of new director Michael P. McInerney. The company also appointed new officers, including Chief Legal Officer and General Counsel, and updated compensatory arrangements for certain officers.

Why It Matters

Changes in board composition and executive appointments can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.

Risk Assessment

Risk Level: medium — Changes in key leadership roles and board composition can introduce uncertainty regarding future strategic direction and operational stability.

Key Players & Entities

FAQ

Who has departed from the board of directors at DoubleVerify Holdings, Inc.?

Mark Zagorc has departed from the board of directors.

Who has been elected as a new director to the board?

Michael P. McInerney has been elected as a new director.

What is the exact date of the earliest event reported in this filing?

The earliest event reported is dated June 3, 2025.

What other items are reported in this 8-K filing besides director changes?

The filing also reports on the election of directors, appointment of certain officers, and compensatory arrangements of certain officers.

What is the principal executive office address for DoubleVerify Holdings, Inc.?

The principal executive offices are located at 462 Broadway, New York, New York 10013.

From the Filing

0001558370-25-008373.txt : 20250604 0001558370-25-008373.hdr.sgml : 20250604 20250603182604 ACCESSION NUMBER: 0001558370-25-008373 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20250602 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250604 DATE AS OF CHANGE: 20250603 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DoubleVerify Holdings, Inc. CENTRAL INDEX KEY: 0001819928 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] ORGANIZATION NAME: 06 Technology EIN: 822714562 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40349 FILM NUMBER: 251021319 BUSINESS ADDRESS: STREET 1: 462 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10013 BUSINESS PHONE: 212-631-2111 MAIL ADDRESS: STREET 1: 462 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10013 8-K 1 dv-20250602x8k.htm 8-K DoubleVerify Holdings, Inc._June 2, 2025 0001819928 false 0001819928 2025-06-02 2025-06-02 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM  8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 3, 2025 ( June 2, 2025 ) DoubleVerify Holdings, Inc. (Exact name of registrant as specified in its charter) ​ ​ ​ ​ ​ ​ Delaware      001-40349      82-2714562 (State or other jurisdiction of incorporation) ​ (Commission File Number) ​ (IRS Employer Identification No.) ​ 462 Broadway      New York , New York ​ 10013 (Address of principal executive offices) ​ (Zip Code) ​ ( 212 ) 631-2111 (Registrant’s telephone number, including area code) N/A (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: ​ ​ ​ Title of Class Trading Symbol Name of Each Exchange on Which Registered Common stock, par value $0.001 per share DV New York Stock Exchange ​ Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company  ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ☐ ​ ​ ​ Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (d) On June 2, 2025, the Board of Directors (the “Board”) of DoubleVerify Holdings, Inc. (the “Company”) appointed Jennifer Storms to the Board, effective June 2, 2025, in accordance with the Company’s second amended and restated certificate of incorporation and am

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