Circle Internet Group Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
$CRCL
Finance: Consumer Services
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 16, 2026
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||
(332 ) 334-0660
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Item 5.02 Departure of Directors or Certain Officers; election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On March 16, 2026, the Board of Directors (the “Board”) of Circle Internet Group, Inc. (the “Company”) increased the size of the Board to nine directors and appointed Kirk Koenigsbauer to the Board and its Compensation Committee and Risk Committee, effective immediately. Mr. Koenigsbauer has been designated as a Class III director, and will serve in such capacity until the earlier of the Company’s annual meeting of stockholders in 2028, until his successor is duly elected and qualified, or until his earlier resignation, death, or removal.
The Board has determined that Mr. Koenigsbauer is independent and meets the applicable independence requirements of the New York Stock Exchange. There are no transactions in which Mr. Koenigsbauer had or will have an interest that would be required to be disclosed pursuant to Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
Mr. Koenigsbauer will receive compensation for Board and committee service commensurate with the Company’s other non-employee directors.
Mr. Koenigsbauer, age 58, is President and Chief Operating Officer of Microsoft’s Experiences and Devices Group, focused on Microsoft 365 and Copilot. Mr. Koenigsbauer brings more than 30 years of experience building global enterprise software platforms and commercial cloud computing services. At Microsoft, he led the transition of Office to the cloud with Office 365, spearheaded Microsoft 365 as an integrated productivity platform, and helped establish Microsoft’s Security business. His work includes large-scale cloud platforms, enterprise AI services, and digital technologies used by people and organizations worldwide. Earlier in his career, he was a product leader at Amazon.com during its rapid expansion in the late 1990s. Mr. Koenigsbauer also serves on the Board of Directors of Thomson Reuters. He holds a B.A. from Colby College.
A copy of the Company’s press release relating to this announcement is being furnished as Exhibit 99.1 to this Form 8-K.
Item 9.01 Financial Statements and Exhibits
(d) The following exhibits are being filed herewith:
| Exhibit No. | Description | ||||
| 99.1 | |||||
| 104 | Cover Page Interactive Data File (embedded with the Inline XBRL document). | ||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
CIRCLE INTERNET GROUP, INC.
Date: March 17, 2026 By: /s/ Sarah K. Wilson
Name: Sarah K. Wilson
Title: General Counsel and Corporate Secretary