Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 23, 2022, the Board of Directors (the "Board") of fuboTV Inc. (the
"Company") appointed Julie Haddon to serve as a director of the Company and a
member of the audit committee of the Board (the "Audit Committee"), in each
case, effective March 23, 2022 (the "Effective Date"). On March 22, 2022, Henry
Ahn resigned as a director of the Company, effective on the Effective Date. In
connection with his resignation from the Board, Mr. Ahn has been appointed as
Chief Business Officer of the Company. In addition, the Board appointed existing
director, Daniel Leff, to serve as a member of the compensation committee of the
Board, effective on the Effective Date, succeeding Mr. Ahn on such committee.
Ms. Haddon is eligible to participate in the Company's Outside Director
Compensation Program, which provides for (i) an annual cash retainer of (a)
$45,000 for serving on the Board and (b) $10,000 for her service as a member of
the Audit Committee, (ii) an initial grant of restricted stock units ("RSUs")
for the number of shares of the Company's common stock equal to $330,000 divided
by the average of the closing price of the Company's common stock for the 30
trading day period ending on the trading day prior to the grant date (the "Share
Price"), rounded down to the nearest whole share, and that vests in a series of
equal annual installments on the first, second and third anniversary of the date
of grant, subject to the director's continued service on the Board through each
such vesting date, and (iii) an annual grant, on the date of the Company's
annual meeting of shareholders (provided that she has served as a director for
at least six months prior to such meeting), of RSUs for that number of shares of
common stock equal to $228,000 divided by the Share Price, rounded down to the
nearest whole share (the "Annual Grant"), and that vests in a single installment
on the earlier to occur of (x) the day prior to the date of the Company's next
annual meeting of shareholders or (y) the first anniversary of the date of grant
of the Annual Grant, subject to the director's continued service on the Board
through such vesting date. In accordance with the Company's Outside Director
Compensation Program, Ms. Haddon received an initial grant of 39,173 RSUs on
March 23, 2022.
Ms. Haddon has also entered into the Company's standard indemnification
agreement for directors and officers.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)© Edgar Online, source Glimpses
FUBOTV INC. 
