Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 27, 2022, the Board of Directors (the "Board") of LendingTree, Inc.
(the "Company") appointed Mark Ernst and Diego Rodriguez to serve as independent
members of the Board, effective as of such date. Mr. Ernst currently serves as
the Managing Partner at Bellevue Capital LLC, a private investment firm, and was
previously the Executive Vice President and Chief Operating Officer of Fiserv
and the Chief Executive Officer of H&R Block. Mr. Rodriguez is currently a
Global Advisor to the Harvard Business School and was previously the Executive
Vice President and Chief Product and Design Officer at Intuit. Mr. Ernst will
serve on the compensation committee of our Board, and Mr. Rodriguez will serve
on the transactions committee. Mr. Ernst and Mr. Rodriguez will be compensated
in accordance with the compensation plan for non-employee directors previously
approved by our Board.
On April 27, 2022, Jennifer Witz gave notice of her resignation as a member of
the Board, effective as of such date. Ms. Witz's decision to terminate her
services was not a result of any disagreement with the Company or its
management.
A copy of the related press release is furnished as Exhibit 99.1 and is
incorporated herein by reference.
The information contained in this Current Report shall not be deemed to be
"filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the
"Exchange Act") or otherwise subject to the liabilities of that section, nor
shall it be incorporated by reference into a filing under the Securities Act of
1933, or the Exchange Act, except as shall be expressly set forth by specific
reference in such a filing.
Item 9.01. Exhibit.
Exhibit No. Exhibit Description
99.1 Press Release, dated April 28, 2022.
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