06/05/2026 | Press release | Distributed by Public on 06/05/2026 14:24
| Delaware | 92-1079067 | |||||||
| (State or other jurisdiction of incorporation) |
(IRS Employer Identification No.)
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| PO Box 69176, 750 N. San Vicente Blvd., Suite RE 1400, West Hollywood, California | 90069 | |||||||
| (Address of Principal Executive Offices) | (Zip Code) | |||||||
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Zachary Katz
Chief Legal Officer, General Counsel & Head of
Grindr Inc.
750 N. San Vicente Blvd., Suite RE 1400
West Hollywood, California 90069
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John-Paul Motley
Michael Mencher
Cooley LLP
350 S. Grand Avenue, Suite 3200
Los Angeles, California 90071
Tel: (213) 561-3250
3 Embarcadero Center, 20th Floor
San Francisco, California 94111
Tel: (415) 693-2000
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Large accelerated filer
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Accelerated filer
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Non-accelerated filer
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Smaller reporting company
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Emerging growth company
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Exhibit No.
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Description
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Restated Certificate of Incorporation of Grindr Inc., dated November 18, 2022 (incorporated by reference to Exhibit 3.1 to Amendment No. 2 to the Registration Statement on Form S-1 dated February 9, 2023).
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Bylaws of Grindr Inc., dated November 18, 2022 (incorporated by reference to Exhibit 3.2 to the Current Report on Form 8-K filed on November 23, 2022).
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Specimen Common Stock Certificate of Grindr Inc. (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K filed on November 23, 2022).
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5.1*
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Opinion of Cooley LLP.
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23.1*
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Consent of Ernst & Young LLP, independent registered public accounting firm.
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23.2*
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Consent of Cooley LLP (included in Exhibit 5.1).
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24.1*
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Power of Attorney (contained on the signature page hereto).
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Grindr Inc. Amended and Restated 2022 Equity Incentive Plan and forms of award agreement thereunder (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K, filed with the Securities and Exchange Commission on June 4, 2026)
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107*
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Filing Fee Table.
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GRINDR INC.
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| /s/ John North | |||||
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Name: John North
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Title: Chief Financial Officer
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| Signature | Title | Date | ||||||||||||
| /s/ George Arison |
Chief Executive Officer and Director
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June 5, 2026
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| George Arison |
(Principal Executive Officer)
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| /s/ John North |
Chief Financial Officer
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June 5, 2026 | ||||||||||||
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John North
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(Principal Financial Officer and
Principal Accounting Officer)
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| /s/ Daniel Brooks Baer | Director | June 5, 2026 | ||||||||||||
| Daniel Brooks Baer | ||||||||||||||
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/s/ Chad Cohen
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Director | June 5, 2026 | ||||||||||||
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Chad Cohen
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| /s/ J. Michael Gearon, Jr. | Director | June 5, 2026 | ||||||||||||
| J. Michael Gearon, Jr. | ||||||||||||||
| /s/ Lisa Gersh | Director | June 5, 2026 | ||||||||||||
| Lisa Gersh | ||||||||||||||
| /s/ Fadi Hanna | Director | June 5, 2026 | ||||||||||||
| Fadi Hanna | ||||||||||||||
| /s/ Rob Solomon | Director | June 5, 2026 | ||||||||||||
| Rob Solomon | ||||||||||||||
| /s/ G. Raymond Zage, III | Director | June 5, 2026 | ||||||||||||
| G. Raymond Zage, III | ||||||||||||||