Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 30, 2021, the Board of Directors (the "Board") of Monster Beverage
Corporation (the "Company") elected Ms. Tiffany M. Hall to serve as a director
of the Company, effective as of October 1, 2021. Ms. Hall will receive customary
fees and equity awards from the Company for serving as a director in accordance
with the Company's non-employee director compensation program.
Additional information on Ms. Hall is provided below:
Tiffany M. Hall-Senior Vice President & Chief of Staff to the Chief Executive
Officer at Mastercard Incorporated since January 2021. Ms. Hall joined
Mastercard in May 2013 and has served in various roles of increasing
responsibility. Most recently, Ms. Hall managed commercial transactions and
legal support for Core Products, Marketing Initiatives and Financial
Institutions within the U.S. as Vice President and Senior Managing Counsel, U.S
Markets. Prior to joining Mastercard, Ms. Hall served as Acting Head of
Marketing Legal Support & Counsel at Pernod Ricard USA and held several
marketing and advertising roles at Sotheby's, Atlantic Records, and Ogilvy &
Mather. Ms. Hall is also the Founder and Chief Executive Officer of Empower
Cocktails, a ready-to-pour cocktail brand. Ms. Hall currently serves as a
director on the board of the Children's Museum of Manhattan, as a Co-Chair of
the National Democratic Institute's New York Advisory Council, and as a member
of Duke University's Sanford School of Public Policy's Alumni Council.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit 104 The cover page from this Current Report on Form 8-K, formatted in iXBRL
(Inline eXtensible Business Reporting Language).
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