fuboTV Inc.
07/29/2026 | Press release | Distributed by Public on 07/29/2026 15:20
Management Change/Compensation (Form 8-K)
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
FuboTV Inc. 2020 Equity Incentive Plan
On July 28, 2026, FuboTV Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved an amendment and restatement of the Company's 2020 Equity Incentive Plan, as amended (the "2020 Plan"). The amended and restated 2020 Plan is referred to herein as the "Restated Plan." The Board of Directors of the Company (the "Board") approved the amendment and restatement of the 2020 Plan on June 5, 2026, subject to stockholder approval. The Restated Plan became effective on July 28, 2026, following stockholder approval.
The Restated Plan amends and restates the 2020 Plan and makes the following material changes to the terms and conditions of the 2020 Plan:
| (i) | Increases the number of shares of the Company's Class A Common Stock, par value $0.0001 per share (the "Class A Common Stock") available for issuance under the Restated Plan by 7,000,000 shares relative to the shares reserved under the 2020 Plan; | |
| (ii) | Under the Restated Plan, no more than 14,593,054 shares may be issued upon the exercise of incentive stock options ("ISOs"), subject to certain adjustments, and in no event may ISOs be granted under the Restated Plan following the earlier to occur of (1) the tenth anniversary of the date the Board approved the Restated Plan or (2) the tenth anniversary of the date the stockholders approved the Restated Plan; and | |
| (iii) | Eliminates the fixed term of the plan. |
The terms and conditions of the Restated Plan are described in the section entitled "Proposal 5: Approval of an Amendment to the Company's 2020 Equity Incentive Plan to, Among Other Things, Increase the Number of Shares of Common Stock Available for Issuance" in the Company's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on June 16, 2026 (the "Definitive Proxy Statement"). The foregoing description of the Restated Plan does not purport to be complete and is qualified in its entirety by reference to the complete text of the Restated Plan, which is filed as Exhibit 10.1 hereto and is incorporated herein by reference.
Appointment of Director
On July 29, 2026, the Board appointed Alisa Bowen, the Company's Chief Executive Officer, to serve as a director of the Company, effective immediately. Biographical information for Ms. Bowen and a description of her compensation arrangements and other agreements with the Company were included in the Current Report on Form 8-K filed by the Company on July 9, 2026 and are incorporated herein by reference.
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