Shift4 Payments, Inc. Announces Board and Committee Changes
August 17, 2021 at 04:16 pm EDT
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On August 16, 2021, Andrew Frey tendered his resignation as a Class I director of the Board of Directors of Shift4 Payments, Inc. (the “Company”), and stepped down from the Board and its Compensation Committee, effective immediately. On August 16, 2021, the Board, upon the recommendation of its Nominating and Corporate Governance Committee, appointed Karen Roter Davis to the Board to fill the newly vacant seat, effective immediately. Ms. Davis will serve as a Class I director for a term expiring at the Company’s annual meeting of stockholders to be held in 2024 and until her successor is duly elected and qualified or her earlier death, disqualification, resignation or removal. In connection with the appointment of Ms. Davis to the Board, she was appointed to serve on the Compensation Committee, effective immediately, to replace Mr. Frey, and to the Audit Committee, effective immediately, to replace Sarah Goldsmith-Grover, who will continue to serve as a member of the Board.
Shift4 Payments, Inc. is engaged in commerce-enabling technology. The Company is an independent provider of software and payment processing solutions in the United States based on the total volume of payments processed. Its payments platform provides omnichannel card acceptance and processing solutions across multiple payment types, including credit, debit, contactless card, Europay, MasterCard and Visa (EMV), QR Pay, and mobile wallets, as well as alternative payment methods, such as Apple Pay, Google Pay, Alipay and WeChat Pay. Through its proprietary gateway, its payments platform is integrated with over 500 software suites. In addition, it enables connectivity with payment processors, alternative payment rails and many different payment devices. Its suite of technology solutions includes SkyTab POS, VenueNext, Lighthouse, SkyTab Mobile, The Giving Block, Shift4Shop, and Marketplace. Its SkyTab POS offering helps its merchants scale their business and improve operational efficiency.
SHIFT4 PAYMENTS, INC. 
