Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On February 23, 2022, the board of directors (the "Board") of LDH Growth Corp I
(the "Company") appointed Christopher Cooper to the Board and as Chief Executive
Officer of the Company. Mr. Cooper will continue to serve as the Company's Chief
Financial Officer.
Mr. Cooper has served as the Company's Chief Financial Officer since the
Company's initial public offering and is the Chief Financial Officer of SoftBank
Group International. Mr. Cooper is a seasoned senior finance executive with over
30 years of finance, M&A, fund and cross-border experience. Previously, Mr.
Cooper served as Global Chief Financial Officer and Chief Compliance Officer of
Sequoia Capital where he led the firm's overall financial strategy and global
administrative activities, including multiple fundraisings. Prior to that Mr.
Cooper was a partner at Deloitte from March 2008 to February 2016, and prior to
that he was a partner at PricewaterhouseCoopers. Mr. Cooper holds a bachelor's
degree in business administration and a master's degree in accounting from the
Ross School of Business at the University of Michigan.
On March 18, 2021, the Company and Mr. Cooper entered into that certain letter
agreement between the Company and each of its officers and directors in
connection with the Company's initial public offering in the form previously
filed as Exhibit 10.1 to the Company's Form 8-K filed with the U.S. Securities
and Exchange Commission (the "SEC") on March 24, 2021 (the "March 24th Form
8-K") and an Indemnity Agreement in the form previously filed as Exhibit 10.8 to
the March 24th Form 8-K. The foregoing descriptions of the Letter Agreement and
the Indemnity Agreement do not purport to be complete and are qualified in their
entireties by reference to the Letter Agreement and Indemnity Agreement, copies
of which are attached as Exhibit 10.1 and Exhibit 10.8 to the March 24th Form
8-K and are incorporated herein by reference.
Other than the foregoing, Mr. Cooper is not a party to any arrangement or
understanding with any person pursuant to which he was appointed as a director
or officer, nor is he party to any transactions required to be disclosed under
Item 404(a) of Regulation S-K involving the Company.
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