Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
Election of Director
On May 1, 2022, the Board of Directors (the “Board”) of SciPlay Corporation (the “Company”) increased the size of the Board by one director from eight
to nine directors and elected April Henry, Charles “CJ” Prober and Constance P. James as directors of the Company to fill the vacancies on the Board, each effective as of May 1, 2022.
Ms. Henry brings over two decades of experience advising global corporations across the technology industry on investments, mergers and acquisitions
and global business development partnerships. A former Wall Street analyst from Morgan Stanley, she is currently the Founder and Managing Partner of Hawkeye Digital, a strategic consulting firm. April is also currently on the board of ATN
International and is the EVP of Corporate Development for Science Inc, a top incubation and venture capital fund.
Mr. Prober brings over two decades of experience in the digital entertainment and gaming industries. From 2008-2014, he was a senior executive at
Electronic Arts, one of the world’s leading digital entertainment companies, serving in various capacities, including head of corporate development and SVP, digital publishing. Mr. Prober joined Electronic Arts via the acquisition of
BioWare/Pandemic, one of the world’s leading video game developers, where he served on the executive leadership team. He left Electronic Arts to join GoPro, Inc. where he served as COO. He currently serves as CEO of Tile, Inc., the leading mobile
app-based smart location company, and as a board member at Life360, the leading mobile app-based family safety platform, which acquired Tile in January 2022.
Ms. James is a seasoned financial executive with nearly twenty years of gaming experience in financial and operational roles. She is currently EVP and
CFO of Light & Wonder, Inc. (formerly known as Scientific Games Corporation), the largest shareholder of SciPlay, where she is one of the key architects of Light & Wonder’s strategic transformation to become the leading cross-platform global
game company. Prior to joining Light & Wonder, she was a finance executive at Cargill Corporation, and previously she was CFO – Global Land Based Gaming at Aristocrat Leisure Limited, a gaming solutions provider based in Australia.
Ms. Henry and Mr. Prober are eligible to participate in all compensation plans applicable to non-employee members of the Board, including annual
retainers and equity-based compensation (as described in the Company’s proxy statement filed with the Securities and Exchange Commission on April 26, 2021). In connection with joining the Board, each of Ms. Henry and Mr. Prober will receive an annual
grant of restricted stock units with a grant date value of $144,000, the same value received by the other non-employee directors of the Company in connection with the annual equity award to non-employee directors, which will vest one year from the
date Ms. Henry and Mr. Prober commence their respective directorships. Ms. James is not expected to receive any compensation in respect of her services as a director of the Company and will instead continue to be compensated solely based on her
status as an Executive Officer of Light & Wonder.