Results for “Carvana Co”

…or a specified board committee or group, including the non-management directors as a group, by sending regular mail to Carvana Co. 1930 W. Rio Salado Pkwy Tempe, AZ 85281 ATTN: Board of Directors or by email at leaddirector@carvana.com. Each communication should specify whic...

… or director nomination for the 2020 Annual Meeting? Stockholder proposals pursuant to SEC Rule 14a-8 for inclusion in Carvana’s proxy statement and form of proxy for Carvana’s 2020 Annual Meeting of Stockholders must be received by Carvana at our principal executive offices at...

…and forfeiture of incentive awards in the event the executive engages in various types of conduct deemed detrimental to Carvana’s interests, including theft or fraud against Carvana and engaging in competition with Carvana; * no employment agreements with executive officers; *...

Table of Contents NOTICE OF 2019 ANNUAL MEETING OF STOCKHOLDERS The 2019 Annual Meeting of Stockholders of CARVANA CO. (“Carvana’’) will be held at 3419 East University Drive, Phoenix, AZ 85034, on Tuesday, April 23, 2019, at 8:00 AM (PDT) for the following purposes: 1. to elec...

Table of Contents CLEVELAND, OH AREA INSPECTION AND RECONDITIONING CENTER SUBLEASE In November 2018, Carvana entered into a sublease agreement with DriveTime for an inspection and reconditioning center near Cleveland, Ohio. Pursuant to the sublease, Carvana temporarily shared s...

…ENEFITS We do not have employment or severance agreements with our executives. In the event of a change in control of Carvana Group, all outstanding unvested Class B Unit awards held by participants in the Carvana Group equity incentive plan, whose employment has not previously...

Table of Contents COST OF PROXY SOLICITATION Carvana is paying the expenses of this solicitation. Carvana will also make arrangements with brokerage houses and other custodians, nominees and fiduciaries to forward proxy materials to beneficial owners of stock held as of the reco...

…restricted stock units and Class B Units. The number of shares and values were determined based on the closing price of Carvana Co.’s Class A common stock on each vesting date and, in the case of Class B Units, the applicable participation thresholds of our B1 Units, B2 Units, B3...

including theft or fraud against Carvana and engaging in competition with Carvana;

…y matching contributions under our 401(k) Plan (i) The 2016 and 2017 amounts for Mr. Garcia is the incremental cost to Carvana of flights relating to a personal event on the private aircraft operated by Bridgecrest Credit Company, f/k/a DT Credit Company, LLC (“Bridgecrest’’), a...

…employee by calculating the annual salary of all our employees as of December 31, 2018, annualized for those who joined Carvana during the year and who were not seasonal or temporary employees. Mr. Garcia’s 2018 annual total compensation was $2,075,726, as disclosed in the “Summa...

…between each director and the lead director. The evaluation focuses on the Board’s and the committees’ contributions to Carvana and has an enhanced focus on areas in which the Board or management believes that the Board could improve. As part of the annual Board self-evaluation,...

…mately $477.9 million in principal balances of finance receivables under these transfer agreements. The trusts engaged Carvana as the administrator of the trust and DriveTime as servicer of the receivables. In the year ended December 31, 2018, we had aggregate earnings of $0.0 t...

…At the beginning of 2018, the committee established financial performance goals that were challenging and reflective of Carvana’s fiscal 2018 operating plan, economic and market conditions, and forecasts at the time the performance goals were established. The target performance g...

as well as other important information about Carvana.