STAMPS.COM INC.

(STMP)
End-of-day quote Nasdaq  -  10-03
329.61 USD    0.00%
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Stamps.com Inc. Announces Director Changes

10/05/2021 | 04:44pm EDT

On October 5, 2021, Stamps Holdings, LLC (f/k/a Stream Parent, LLC) (“Parent”) completed the previously announced acquisition of Stamps.com Inc. (“Stamps.com”), pursuant to the Agreement and Plan of Merger, dated as of July 8, 2021 (the “ Merger Agreement”), by and among Stamps.com, Parent, and Stream Merger Sub, Inc. In connection with the Merger, each of the following directors of Stamps.com, Mohan P. Ananda, David C. Habiger, G. Bradford Jones, Katie May and Theodore R. Samuels resigned as directors of the board of directors of Stamps.com (the “Board”) and from all committees of the Board on which such directors served, effective as of the Effective Time. In accordance with the terms of the Merger Agreement, the directors of Merger Sub immediately prior to the Effective Time, which consisted of Ken McBride, Jeff Carberry and Matthew Lipson, became the directors of Stamps.com immediately after the Effective Time.


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Managers and Directors
Nathan Jones Chief Executive Officer & Director
Jeff Carberry Chief Financial Officer & Director
J. Charles Goodman Chairman
Jonathan Bourgoine Chief Technology Officer
Kenneth Thomas McBride Director
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