Clear Secure appointed Rob O’Hare to its board of directors and as a member of the Audit Committee, effective July 30, 2026.

IndividualRob O’HareRoleDirector; Member, Audit CommitteeType of ChangeAppointedEffective DateJuly 30, 2026ReasonBoard appointment upon recommendation of the Nominating and Corporate Governance CommitteeReplacement InfoBoard size increased to ten directors; Tomago Collins rotated off the Audit CommitteeBackground DetailsCurrently CFO of Affirm since Nov 2024; former SVP Finance at Affirm; prior CFO roles at Tile and Spark Networks; experience at Square, Pandora and others; BBA Georgetown UniversityBoard/Committee Role ChangesAdded to Audit Committee; Tomago Collins rotated off Audit CommitteeCompensationRSU grant equal to $480,000 divided by 20-trading-day avg closing price (vesting in three equal annual installments); annual cash retainer $40,000Other DisclosuresEntered standard indemnification agreement; no related-party transactions disclosed

Original SEC Filing:

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