On February 20, 2020, in connection with the IPO, Darla Anderson, Francesca Luthi and Charles E. Wert were appointed to the board of directors of dMY Technology Group, Inc. Ms. Anderson, Ms. Luthi and Mr. Wert are independent directors. Effective February 20, 2020, Ms. Anderson, Ms. Luthi and Mr. Wert were also appointed to the Board's (i) Audit Committee, with Ms. Luthi serving as chair of the Audit Committee, (ii) Compensation Committee, with Mr. Wert serving as chair of the Compensation Committee, and (iii) Nominating and Corporate Governance Committee, with Ms. Anderson serving as chair of the Nominating and Corporate Governance Committee. Following the appointment of Ms. Anderson, Ms. Luthi and Mr. Wert, the Board is comprised of the following three classes: the term of office of the first class of directors, Class I, consists of Ms. Anderson and will expire at the Company's first annual meeting of stockholders; the term of office of the second class of directors, Class II, consists of Ms. Luthi and Mr. Wert and will expire at the Company's second annual meeting of stockholders; and the term of office of the third class of directors, Class III, consists of Harry L. You and Niccolo de Masi and will expire at the Company's third annual meeting of stockholders.

On February 20, 2020, in connection with the IPO, the Company adopted its Amended and Restated Certificate of Incorporation (the Amended Charter), effective the same day. The terms of the Amended Charter are set in the Registration Statement and are incorporated herein by reference.