Item 5.02Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Appointment of Directors
On November 20, 2020, the Board of Directors (the "Board") of Leaf Group Ltd.
(the "Company") appointed Harold Logan as a director of the Board, effective
immediately. Mr. Logan will serve in the class of directors whose term expires
at the Company's 2023 annual meeting of stockholders.
Mr. Logan has held a number of roles in the automotive and software technology
industries. He is currently the Manager of Fairfield Automotive Partners, a
company building a BMW dealership. From 2009 to 2014, Mr. Logan served as the
Chief Executive Officer of BuyBook Technologies, Inc., which was later acquired
by Autotrader.com, Inc., a subsidiary of Cox Automotive Inc. Prior to his role
at BuyBook, Mr. Logan worked at Manheim, Inc., an automobile auction company,
where he served in a variety of roles including Senior Vice President of
Strategic Planning and Chief Executive Officer of the company's technology
subsidiary. Mr. Logan currently serves and has previously served on the board of
directors of multiple private companies in the automotive and technology
industries. Mr. Logan received a bachelor of arts in economics from Harvard
University and a master of business administration from Stanford University.
There are no arrangements or understandings between Mr. Logan and any other
person pursuant to which he was appointed as a director of the Company. There
are no family relationships between Mr. Logan and any director or executive
officer of the Company, and Mr. Logan is not a party to any transaction required
to be disclosed pursuant to Item 404(a) of Regulation S-K.
On November 23, 2020, the Company issued a press release announcing the
appointment of Mr. Logan as a director. A copy of this press release is
furnished as Exhibit 99.1 to this current report on Form 8-K.
Item 9.01Financial Statements and Exhibits
Exhibit Number Description
99.1 Press release dated November 23, 2020
104 Cover Page Interactive Data File (formatted as Inline XBRL with applicable
extension information contained in Exhibits 101)
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