Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On December 16, 2019, the Board of Directors (the "Board") of The Meet Group,
Inc., a Delaware corporation (the "Company"), elected Keith Richman to serve on
the Board, effective immediately. Mr. Richman fills a vacancy on the Board
created by the action of the Board to increase its size from six (6) to seven
(7) members.
Mr. Richman will receive compensation for his service on the Board as a
non-employee member of the Board in the same manner as other non-employee
members of the Board. In connection with his election to the Board, Mr. Richman
entered into the Company's standard form of indemnification agreement and
executed an irrevocable letter of resignation that provides for him to resign
from the Board under various circumstances. The Board did not appoint Mr.
Richman to any Board committee.
There is no arrangement or understanding between Mr. Richman and any other
persons pursuant to which Mr. Richman was elected to serve on the Board. The
Company is not aware of any transaction or relationship involving Mr. Richman
requiring disclosure under Item 404(a) of Regulation S-K.
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