CRITEO S.A. (NASDAQ:CRTO) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

ME Staff 8-k
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CRITEO S.A. (NASDAQ:CRTO) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
ITEM 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On December 15, 2016, Dominique Vidal, a member of the board of directors (the “Board”) of Criteo S.A. (the “Company”), notified the Board of his decision to resign from the Board, effective December 31, 2016. Mr. Vidal’s resignation did not result from a disagreement with the Company or the Board on any matter relating to the Company’s operations, policies or practices.
The Board appointed Edmond Mesrobian to fill the vacancy on the Board arising as a result of Mr. Vidal’s resignation, effective February 27, 2017. Mr. Mesrobian currently serves as Chief Technology Officer of Tesco PLC. Mr. Mesrobian will serve on the Compensation Committee of the Board and will participate in the Company’s existing non-employee director compensation program, as described under “Director Compensation – Independent Director Compensation Program” in the Company’s proxy statement dated April 29, 2016 for its 2016 annual meeting of shareholders.
There are no arrangements or understandings between Mr. Mesrobian and any other person to which he was elected as a director, nor has he been party to any reportable transactions with the Company to Item 404 of Regulation S-K.

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