MATCH GROUP, INC. (NASDAQ:MTCH) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

0

MATCH GROUP, INC. (NASDAQ:MTCH) 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 6, 2017, the Board of Directors (the “Board”) of Match Group, Inc. (the “Company”) increased the size of the Board to twelve members and elected Amanda W. Ginsberg, the Company’s Chief Executive Officer, as a member of the Board to fill the vacancy created by such increase. Ms. Ginsberg will not receive any compensation for her service as a member of the Board.

Item 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On December 6, 2017, the Company amended and restated its By-laws to provide for a non-executive Chairman of the Board, make related changes to the duties and authority of the Chairman of the Board and Chief Executive Officer, and allow any two authorized officers of the Company to sign stock certificates. The full text of the By-laws, as amended and restated, appearing in Exhibit 3.1 hereto, is incorporated herein by reference.

Item 9.01.

Financial Statements and Exhibits.

(d) Exhibits

Exhibit

Number

Description

3.1

Amended and Restated By-laws of Match Group, Inc.


Match Group, Inc. Exhibit
EX-3.1 2 mtch8-k20171207ex31.htm AMENDED AND RESTATED BY-LAWS OF MATCH GROUP,…
To view the full exhibit click here

About MATCH GROUP, INC. (NASDAQ:MTCH)

Match Group, Inc. is a provider of dating products. The Company operates in two segments: Dating and Non-dating. Its Dating segment provides dating products and the Company’s Non-dating segment provides various education services, including test preparation, academic tutoring and college counseling services. It operates The Princeton Review, which provides various educational test preparation, academic tutoring and college counseling services. The Princeton Review includes Tutor.com and The Princeton Review. The Company operates a portfolio of over 45 brands, including Match, OkCupid, PlentyOfFish, Tinder, Meetic, Twoo, OurTime, BlackPeopleMeet and FriendScout24, each designed to manage its users’ likelihood of finding a romantic connection. Through its portfolio of brands, it provides tailored products to meet the varying preferences of its users. It offers its dating products in approximately 38 languages across over 190 countries.

An ad to help with our costs