Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 20, 2021, the Board of Directors (the "Board") of CuriosityStream
Inc. (the "Company") appointed Mr. Andrew Hendricks to serve as a Class I
Director of the Company until the annual meeting of stockholders in 2021. Mr.
Hendricks will also serve as a member of the Compensation Committee of the Board
and the Nominating and Corporate Governance Committee of the Board.
There are no transactions involving the Company and Mr. Hendricks that the
Company would be required to report pursuant to Item 404(a) of Regulation S-K.
The Board also approved the grant of 3,595 restricted stock units to Mr.
Hendricks under the Company's 2020 Omnibus Incentive Plan. The restricted stock
units will vest on December 31, 2021, subject to his continued service on the
Board through such date. The restricted stock units are subject to the terms and
conditions of the Omnibus Incentive Plan and a restricted stock unit agreement,
a form of which was previously filed by the Company as Exhibit 10.2 to Form 8-K
on November 5, 2020.
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