DoubleVerify Appoints New CLO and Directors

Ticker: DV · Form: 8-K · Filed: 2025-07-23T00:00:00.000Z

Sentiment: neutral

Topics: executive-changes, board-changes, personnel

Related Tickers: DV

TL;DR

DV appoints new Chief Legal Officer and two board members, while one director departs.

AI Summary

DoubleVerify Holdings, Inc. announced on July 21, 2025, changes in its executive team and board of directors. Specifically, the company appointed Mark R. Shiffman as Chief Legal Officer and General Counsel, effective July 21, 2025. Additionally, the board appointed two new Class II directors, Sarah E. Jones and Michael J. McInerney, also effective July 21, 2025, and announced the departure of director Michael J. Walsh.

Why It Matters

These executive and board changes could signal shifts in the company's strategic direction or governance, impacting investor confidence and operational oversight.

Risk Assessment

Risk Level: low — The filing reports routine executive and board changes without any indication of financial distress or significant operational disruption.

Key Players & Entities

FAQ

Who has been appointed as the new Chief Legal Officer and General Counsel for DoubleVerify Holdings, Inc.?

Mark R. Shiffman has been appointed as the new Chief Legal Officer and General Counsel, effective July 21, 2025.

When were the new directors appointed to the board?

Sarah E. Jones and Michael J. McInerney were appointed as Class II directors effective July 21, 2025.

Which director has departed from the board?

Michael J. Walsh has departed from the board.

What is the effective date for these executive and board changes?

The effective date for the appointments and departure is July 21, 2025.

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

0001558370-25-009461.txt : 20250723 0001558370-25-009461.hdr.sgml : 20250723 20250723173122 ACCESSION NUMBER: 0001558370-25-009461 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20250721 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: 20250723 DATE AS OF CHANGE: 20250723 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: 251143926 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-20250721x8k.htm 8-K DoubleVerify Holdings, Inc._July 21, 2025 0001819928 false 0001819928 2025-07-21 2025-07-21 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): July 23, 2025 ( July 21, 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. (e) On July 21, 2025, DoubleVerify Inc. (the “Company”) entered into an amended and restated employment agreement with Mark Zagorski (the “Amended and Restated Employment Agreement”), effective as of July 21, 2025. The Amended and Restated Employment Agreement provides for

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