SpringBig Holdings, Inc. filed 7 current reports with the SEC under Item 5.02, which covers directors and officers leaving or being appointed, the latest on 2026-08-06. Between them they name 5 people, with 4 appointments and 3 departures. Each change below is quoted from the filing and linked to it.
Every change, newest first
Departing: Larry Ellis, Director
On July 31, 2026, Larry Ellis resigned as a member of the Board of Directors (the "Board") of SpringBig Holdings, Inc. (the "Company").
Appointed: Jeffrey Harris
(d) Appointment of Director On July 26, 2026, the Board of Directors (the "Board") of SpringBig Holdings, Inc. (the "Company") appointed Jeffrey Harris to fill a vacancy on the Board, effective immediately.
Appointed: Jeffrey Harris, Director
Pursuant to the Company's bylaws, the Board is divided into three classes, and Mr. Harris will serve as the Company's Class II director, with a term expiring at the next annual meeting of stockholders at which Class II directors are to be elected.
Appointed: Andrew Jay Glashow
(d) Appointment of Director On July 10, 2026, the Board of Directors (the "Board") of the Company appointed Andrew Jay Glashow to fill a vacancy on the Board, effective immediately.
Appointed: Andrew Jay Glashow, Director
Pursuant to the Company's bylaws, the Board is divided into three classes, and Mr. Glashow will serve as the Company's Class I director, with a term expiring at the next annual meeting of stockholders at which Class I directors are to be elected. 1 (c) Appointment of Chief Executive Officer On July 10, 2026, the Board appointed Mr. Glashow, age 63, as Chief Executive Officer of the Company, effective immediately.
Departing: Jason Moos, Chief Financial Officer, effective 2026-06-30
On June 29, 2026, Jason Moos and SpringBig Holdings, Inc. (the "Company") entered into a Key Employee Retention, Transition, and Resignation Agreement (the "Transition Agreement") pursuant to which Mr. Moos resigned from his position as Chief Financial Officer of the Company, effective June 30, 2026, but will remain employed by the Company through July 11, 2026 and thereafter will provide transition and consulting services for a limited period.
Departing: James Cabral, Chief Operating Officer, effective 2026-06-16
Effective June 16, 2026 (the "Effective Date"), James Cabral ceased serving as Chief Operating Officer of SpringBig Holdings, Inc. (the "Company") and is no longer employed by the Company.
Reported
No unvested compensatory awards accelerated in connection with the separation.
Reported
In addition, the Special Purpose Committee approved a cash retainer for Mr. Ellis consisting of (i) a one-time cash retainer of $60,000 in consideration of his services as a director during the period commencing with his appointment to the Board on September 24, 2025 through and including March 24, 2026, and (ii) a monthly cash retainer of $10,000 per month, commencing March 25, 2026 and continuing for so long as Mr. Ellis remains on the Board, unless earlier modified by the Special Purpose Committee, the Board, or a duly appointed committee thereof.
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Where this comes from
A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.
Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.