Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

Appointment of Chief Financial Officer and Principal Financial Officer

On August 8, 2022, Bakkt Holdings, Inc.'s (the "Company") board of directors (the "Board") approved the appointment of Karen Alexander as Chief Financial Officer and Principal Financial Officer, effective immediately. Ms. Alexander has served as the Company's interim Chief Financial Officer and interim Principal Financial Officer since May 2022. Ms. Alexander's biography and current compensation information is incorporated by reference as included in the Company's Form 8-K/A filed with the Commission on June 15, 2022. Ms. Alexander will continue to serve as the Company's Chief Accounting Officer and Principal Accounting Officer.

There are no arrangements or understandings between Ms. Alexander and any other person pursuant to which Ms. Alexander was appointed to serve as Chief Financial Officer and Principal Financial Officer of the Company. There are no family relationships between Ms. Alexander and any director or executive officer of the Company, and Ms. Alexander does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

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