Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of Controller and Principal Accounting Officer
On March 17, 2023, the Board of Directors (the "Board") of Bird Global, Inc.
(the "Company") appointed Jeff Vance to serve as the Company's Corporate
Controller and Principal Accounting Officer, effective April 3, 2023.
Mr. Vance, 51, was previously the Vice President and Corporate Controller of
Tonal Systems, Inc., holding the role since March 2020. Prior to his time at
Tonal, Mr. Vance spent approximately 15 years with IMAX Corporation in Ontario,
Canada, where he held various positions, including most recently as the Senior
Vice President, Finance & Controller. Mr. Vance holds a Bachelor of Commerce,
Finance and Economics degree from the University of Toronto.
Mr. Vance has no family relationships with any director or executive officer of
the Company. There are no arrangements or understandings between Mr. Vance and
any other person pursuant to which Mr. Vance was appointed as an executive
officer. Additionally, there are no transactions involving Mr. Vance that would
require disclosure under Item 404(a) of Regulation S-K.
Resignation of Controller and Principal Accounting Officer
On March 17, 2023, Gregory A. Wright, the Controller and Principal Accounting
Officer of the Company, notified the Company of his resignation, effective
immediately. In connection with Mr. Wright's departure, the Company entered into
a severance agreement with Mr. Wright.
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