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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors, Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On June 23, 2022, the Board of Directors of RumbleOn, Inc. (the "Company") appointed Ms. Shin Lee as a director of the Company. In addition to her service on the Board, Ms. Lee will serve on the Board’s Nominating and Corporate Governance Committee and the Compensation Committee.
Ms. Lee, 54, serves as the Chief of Staff of Square Financial Services, a bank newly established within Block, Inc. (previously known as Square) since June 2021. Before Block, Inc., Ms. Lee served in a number of senior executive roles at Wells Fargo in risk management, governance, global expansion, and merger integration from March 2003 to June 2021. Ms. Lee has an EMBA jointly awarded by NYU Stern, HEC School of Management, and the London School of Economics, and a Ph.D. in organizational psychology from Kansas State University.
Ms. Lee will participate in the Company’s non-employee director compensation program, which is described under the section titled Non-Employee Director Compensation in the Company’s proxy statement for its 2022 Annual Meeting of Stockholders, which was filed with the Securities and Exchange Commission on May 2, 2022.
There are no related party transactions between the Company and Ms. Lee which would require disclosure under Item 404 of Regulation S-K.
A copy of the press release announcing the appointment of Ms. Lee is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| Exhibit No. | Description | |
| 99.1 | Press Release, dated June 23, 2022. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
RUMBLEON, INC. | ||
| Date: June 24, 2022 | By: | /s/ Marshall Chesrown |
| Marshall Chesrown | ||
| Chief Executive Officer | ||
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