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SC 13D/A Filing
Groupon (GRPN) SC 13D/AGroupon / Barta Jan ownership change
Filed: 6 Feb 25, 4:15pm
Exhibit 1
Equivalent of Directors and Officers of Pale Fire Capital SICAV a.s.
Name and Position | Principal Occupation | Principal Business Address | Citizenship |
Pale Fire Capital investicni spolecnost a.s.* Sole member of Board of Directors
| |||
Dusan Senkypl* Authorized representative of Pale Fire Capital investicni spolecnost a.s.
| |||
Petr Krajicek Authorized representative of Pale Fire Capital investicni spolecnost a.s.
| Private investor, entrepreneur | U Floriana 402/11, Kolodeje, 190 16 Praha 9 Czech Republic | Czech Republic |
Filip Rezny Supervisory Board member
| Financial Controller at Pale Fire Capital SE
| U Traktorky 1234/4, Dolni Chabry, 184 00 Praha 8 Czech Republic
| Czech Republic |
David Holy Supervisory Board member
| Private investor, entrepreneur | K Vrbickam 820/34 664 48 Moravany Czech Republic
| Czech Republic |
Rostislav Moric Supervisory Board member
| Interim CFO at Pale Fire Capital SE, CFO at Aukro s.r.o. | Vinohradska 1418/135, Zizkov, 130 00 Praha 3 Czech Republic
| Czech Republic |
Equivalent of Directors and Officers of Pale Fire Capital investicni spolecnost a.s.
Name and Position | Principal Occupation | Principal Business Address | Citizenship |
Jan Barta* Chief Investment Officer
| |||
Dusan Senkypl* Member of Board of Directors
| |||
Petr Krajicek Member of Board of Directors
| Private investor, entrepreneur | U Floriana 402/11, Kolodeje, 190 16 Praha 9 Czech Republic | Czech Republic |
Petr Fiman
| Employee at Pale Fire Capital SE | Pod Krocinkou 752/31, Vysocany, 190 00 Praha 9 Czech Republic | Czech Republic |
Filip Rezny Supervisory Board member
| Financial Controller at Pale Fire Capital SE
| U Traktorky 1234/4, Dolni Chabry, 184 00 Praha 8 Czech Republic
| Czech Republic
|
David Holy Chairman of Supervisory Board
| Private investor, entrepreneur
| K Vrbickam 820/34 664 48 Moravany Czech Republic
| Czech Republic
|
Rostislav Moric Supervisory Board member
| Interim CFO at Pale Fire Capital SE, CFO at Aukro s.r.o. | Vinohradska 1418/135, Zizkov, 130 00 Praha 3 Czech Republic
| Czech Republic |
Equivalent of Directors and Officers of Pale Fire Capital SE
Name and Position | Principal Occupation | Principal Business Address | Citizenship |
Dusan Senkypl* Chairman of Board of Directors
| |||
Jan Barta* Chairman of Supervisory Board
| |||
Petr Krajicek Member of Board of Directors
| Private investor, entrepreneur | U Floriana 402/11, Kolodeje, 190 16 Praha 9 Czech Republic | Czech Republic |
David Holy Supervisory Board member
| Private investor, entrepreneur | K Vrbickam 820/34 664 48 Moravany Czech Republic
| Czech Republic |
Jiri Ponrt1 Supervisory Board member
| Entrepreneur, CFO at Groupon, Inc. | Na Jezove 339 251 66 Mirosovice Czech Republic
| Czech Republic |
_______________
* Such entity or individual is a Reporting Person and, as such, the information with respect to such entity or individual called for by the Schedule 13D is set forth therein.
1 Mr. Ponrt directly beneficially owns 116,400 Shares, which were acquired upon the vesting of certain restricted stock units awarded to him in his capacity as Chief Financial Officer of the Issuer. Mr. Ponrt has also been awarded an aggregate of 522,731 Performance Share Units (“PSUs”) in connection with his service as the Chief Financial Officer of the Issuer. Each PSU represents a contingent right to receive one Share. The number of Shares that will be acquired on vesting of the PSUs is contingent upon the achievement of pre-established stock price hurdles ($14.86, $20.14, $31.01 and $68.82) over a three-year performance period beginning on May 1, 2024, and ending on May 1, 2027; and achievement of continued service conditions measured on each of May 1, 2025, May 1, 2026 and May 1, 2027. The PSUs will vest immediately upon certification of the achievement of both conditions by the Compensation Committee of the Board.