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Eduardo Marini

Director at IX Acquisition
Board

About Eduardo Marini

Eduardo Marini (age 44) is an independent director of IX Acquisition Corp. (IXAQF). He is Chief Executive Officer and co‑founder of green4T, with prior roles in private equity and IT infrastructure across Latin America; the board has designated him as its audit committee financial expert and confirmed his independence under Nasdaq standards .

Past Roles

OrganizationRoleTenureCommittees/Impact
green4TChief Executive Officer & Co‑founder2016–present Leads IT infrastructure services across Brazil, Argentina, Chile, Uruguay, Peru, Colombia, Ecuador, Costa Rica
Aceco TI (KKR portfolio)Vice President; Interim CEOPrior to 2016 Led high‑availability data center design/maintenance across LATAM
General AtlanticPrivate Equity InvestorPrior to Aceco TI Non‑executive directorships; oversaw LATAM tech/financials; notable XP Inc. investment
Actis; Lazard; Bank of AmericaInvesting/Investment BankingPrior roles in Brazil and U.S. Transactional and investment experience

External Roles

OrganizationRoleTenureNotes
green4TChief Executive Officer2016–present Private company; not disclosed as a public company board
GA investees (various)Non‑executive director rolesHistorical Specific entities not listed; no current public‑company directorships disclosed

Board Governance

ItemDetail
Board size3 directors
IndependenceMarini and Grewer are independent directors
Audit CommitteeMembers: Marini (Chair), Grewer; Marini designated “audit committee financial expert”
Compensation CommitteeMembers: Grewer (Chair), Marini
Lead Independent DirectorNot disclosed
Director class/termMarini’s term (Class I) expires at first AGM

Fixed Compensation

ComponentAmount/Status
Annual director cash retainer$0; no cash paid to directors/executives to date
Committee membership/chair feesNot disclosed; no director cash compensation
Meeting feesNot disclosed; no director cash compensation
Company admin support fee (context)Up to $10,000/month to IX Acquisition Services LLC; Sponsor waived fees in 2023–2024

Performance Compensation

InstrumentTerms
RSUs/PSUsNot disclosed; no equity grants to directors
OptionsNot disclosed; no director awards
Performance metrics (TSR, EBITDA, ESG)Not disclosed; no performance‑linked director pay
Clawbacks/COC provisionsNot disclosed for directors

Other Directorships & Interlocks

CategoryDetail
Current public company boardsNone disclosed
Private company boards/rolesgreen4T CEO; historic non‑exec roles at GA investees
Shared directorships with competitors/suppliers/customersNot disclosed

Expertise & Qualifications

  • LL.B., Universidade Federal de Minas Gerais (UFMG); MBA, Yale School of Management .
  • Private equity/investment banking background (General Atlantic, Actis, Lazard, Bank of America) .
  • IT/data center operations leadership across Latin America (Aceco TI; green4T) .
  • Audit committee financial expert designation, indicating strong finance/accounting oversight capability .

Equity Ownership

HolderShares Beneficially Owned% of Outstanding Ordinary Shares
Eduardo Marini0 0.0% (out of 7,360,373 outstanding)
Outstanding shares (context)Class A: 5,612,494; Class B: 1,747,879

Notes:

  • Beneficial ownership table in the 10‑K lists Marini as owning no IXAQF shares; sponsor holds 4,002,121 Class A (converted founder shares) and anchor investors hold 1,747,879 Class B .

Related‑Party Transactions & Potential Conflicts

ItemTerms/Exposure
Extension Promissory Notes to SponsorConvertible promissory notes up to $4.5M; $3,856,641 outstanding at 12/31/2024; up to $1.5M may convert into private placement‑equivalent warrants at $1.00 per warrant
Monthly trust “Contribution” by Sponsor to extend timeline~$48,311/month during Third Extension; Board repeatedly extended; Sponsor deposits into trust to maintain combination window
Admin support agreementUp to $10,000/month payable; fees waived in 2023–2024
Voting control dynamicsSponsor, officers, directors, and Anchor Investors collectively held ~78.12% of votes at Sept 16, 2025 record date for extension meeting

Implications:

  • Sponsor financing and potential warrant conversion create incentives aligned with completing a business combination; concentrated voting control reduces minority influence on key proposals .
  • No director equity ownership by Marini limits “skin‑in‑the‑game” alignment .

Risk Indicators & Red Flags

  • Trading venue downgrade: IXAQF securities delisted from Nasdaq and now trade on OTC Markets, with reduced liquidity and potential “penny stock” constraints .
  • Concentrated control: Sponsor/officers/directors/Anchor Investors held ~78.12% voting power at the extension meeting, able to approve routine proposals without broader public support .
  • Going concern: Management disclosed substantial doubt about ability to continue as a going concern absent completion of a business combination by the deadline .
  • Governance concentration: CEO simultaneously serves as CFO, COO, and director, increasing key‑person and oversight risk .

Compensation Committee Analysis

AttributeDetail
MembersShannon Grewer (Chair), Eduardo Marini
IndependenceCommittee composed solely of independent directors
Use of consultantsCharter permits retention of independent compensation consultants/legal counsel
Current activityNo director/executive cash compensation paid; committee will primarily act upon a de‑SPAC/initial business combination

Governance Assessment

  • Strengths: Independent director; audit chair; designated audit committee financial expert; broad finance/IT infrastructure experience .
  • Weaknesses: No disclosed equity ownership (low alignment); concentrated sponsor voting/control; multi‑hat CEO (CFO/COO) structure; venue downgrade to OTCM; going‑concern disclosure .
  • Overall signal: Board oversight benefits from Marini’s finance expertise, but investor confidence is tempered by structural SPAC risks, ownership concentration, absence of director ownership, and market listing downgrade .