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$OWLT
$4.19 +$0.16 (3.97%) Close

Company Executives

$OWLT Management Team

Mr. Jay Gentzkow

Investor Relations

Age -
Compensation -
Sex Male

Mr. Jonathan Harris

President

Chief Executive Officer

Age 60
Compensation $1.428M USD
Sex Male

Mr. Kurt Workman

Executive Chairman of the Board

Age 35
Compensation $987.1K USD
Sex Male

Mr. Lior Susan

Independent Chairman of the Board

Age 41
Compensation -
Sex Male

Ms. Amanda Crawford

Chief Financial Officer

Age 38
Compensation $1.006M USD
Sex Female
Directors
8
serving now
Independent
7 of 7
stated in the proxy; 1 not stated
Average tenure
5.6 years
from year joined
CEO also chairs the board
No
Lior Susan
Director Age On board Independent Committees Other public boards 2025 pay Source
Marc F. Stoll
55 2023
3 years
Independent None stated None stated $213,366
Kurt Workman
37 2021
5 years
Not stated None stated None stated Paid as CEO
Laura J. Durr
65 2021
5 years
Independent None stated Xperi Inc., Netgear, Inc. $245,866
Amy N. McCullough
46 2018
8 years
Independent None stated None stated Not stated
Lior Susan
42 2015
11 years
Independent None stated None stated Not stated
Zane M. Burke
60 2021
5 years
Independent None stated None stated $213,366
Melissa A. Gonzales
60 2023
3 years
Independent None stated None stated $213,366
John C. Kim
55 2021
5 years
Independent None stated None stated $213,366

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Entities Affiliated with Eclipse
Greater than Five Percent Holder; two directors, Lior Susan and Marc F. Stoll, are affiliated with Eclipse
Amount not stated

Exchanged 2023 and 2024 Private Placement Warrants for Exchange Shares under the Exchange Agreement

Trilogy Equity Partners, LLC
Greater than Five Percent Holder; affiliated with our director Amy N. McCullough
Amount not stated

Exchanged 2023 and 2024 Private Placement Warrants for Exchange Shares under the Exchange Agreement

The Melton 2020 Irrevocable Trust
Listed under Greater than Five Percent Holders
Amount not stated

Exchanged 2023 Private Placement Warrants for Exchange Shares under the Exchange Agreement

John Stanton and Theresa Gillespie
Listed under Greater than Five Percent Holders
Amount not stated

Exchanged 2023 and 2024 Private Placement Warrants for Exchange Shares under the Exchange Agreement

Kurt Workman
Listed under Directors and Executive Officers
Amount not stated

Exchanged 2023 Private Placement Warrants for Exchange Shares under the Exchange Agreement

John Kim
Listed under Directors and Executive Officers
Amount not stated

Exchanged 2023 and 2024 Private Placement Warrants for Exchange Shares under the Exchange Agreement

Entities Affiliated with Eclipse
Greater than Five Percent Holder; two directors, Lior Susan and Marc F. Stoll, are affiliated with Eclipse
$6,000,000
2024

Purchased Series B Preferred Stock and 2024 Private Placement Warrants in the February 2024 private placement

Trilogy Equity Partners, LLC
Greater than Five Percent Holder; affiliated with our director Amy N. McCullough
$2,286,000
2024

Purchased Series B Preferred Stock and 2024 Private Placement Warrants in the February 2024 private placement

John Stanton and Theresa Gillespie
Listed under Greater than Five Percent Holders
$668,000
2024

Purchased Series B Preferred Stock and 2024 Private Placement Warrants in the February 2024 private placement

John Kim
Listed under Directors and Executive Officers
$250,000

Purchased Series B Preferred Stock and 2024 Private Placement Warrants in the February 2024 private placement

Entities Affiliated with Eclipse
Greater than Five Percent Holder; two directors, Lior Susan and Marc F. Stoll, are affiliated with Eclipse
Amount not stated

Converted Series A Preferred Stock into Class A Common Stock

Trilogy Equity Partners, LLC
Greater than Five Percent Holder; affiliated with our director Amy N. McCullough
Amount not stated

Converted Series A Preferred Stock into Class A Common Stock

The Melton 2020 Irrevocable Trust
Listed under Greater than Five Percent Holders
Amount not stated

Converted Series A Preferred Stock into Class A Common Stock

John Stanton and Theresa Gillespie
Listed under Greater than Five Percent Holders
Amount not stated

Converted Series A Preferred Stock into Class A Common Stock

Kurt Workman
Listed under Directors and Executive Officers
Amount not stated

Converted Series A Preferred Stock into Class A Common Stock

John Kim
Listed under Directors and Executive Officers
Amount not stated

Converted Series A Preferred Stock into Class A Common Stock

Certain shareholders of Old Owlet and SBG
Amount not stated

Amended and Restated Registration Rights Agreement entered in connection with the closing of the Merger

With Owlet (Company) Open in proxy
Eclipse
Two directors, Lior Susan and Marc F. Stoll, are affiliated with Eclipse
Amount not stated

Stockholders Agreement nomination rights allowing Eclipse to nominate a director

With Owlet (Company) Open in proxy
Each of our executive officers and directors
Amount not stated

Indemnification agreements providing contractual indemnification and expense advancement

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