Leadership & Pay ·
RTB Digital appoints Mary Elizabeth Truss as director with $150,000 annual equity award
RTBRTB Digital, Inc.
On September 30, 2026, RTB Digital, Inc. appointed Mary Elizabeth Truss as a director of the Company. Ms. Truss will serve until her successor is duly elected and qualified. In connection with her appointment, she entered into the Company’s standard form of Board of Directors Agreement. Under this agreement, Ms. Truss will be eligible to receive an annual equity award with a grant-date fair value of $150,000, to be granted in the form of restricted stock units (RSUs). Because Ms. Truss was appointed other than at an annual meeting of shareholders, she will receive a prorated RSU award for the portion of the 2026 annual service period remaining following the full execution of her Board of Directors Agreement. The number of RSUs will be determined based on the average closing price of the Company’s common stock over the five consecutive trading days ending on the trading day immediately preceding the applicable grant date. The annual and prorated awards vest in full on December 31 of the applicable calendar year, subject to Ms. Truss’s continued service through the vesting date. RTB Digital operates an enterprise media operating system.