Current Report — Form 8-K Filing Table of Contents
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(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code:
(i408) i536-6000
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation
of the registrant under any of the following provisions (see General Instruction A.2. below):
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
Trading Symbol
Name of Each Exchange on Which Registered
iCommon
Stock, $0.0001 par value per share
iADBE
iNASDAQ Global Select Market
Indicate by check mark whether the Registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the
Exchange Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d)
On October 2, 2020, the Board of Directors (the “Board”) of Adobe Inc. (“Adobe”
or the “Company”) appointed Melanie Boulden to the Board. This appointment was made to fill a vacancy created by an increase in the size of the Board from ten to eleven members. Ms. Boulden will serve a term of office expiring at Adobe’s 2021 Annual Meeting of Stockholders. Ms. Boulden was also appointed to the Executive Compensation Committee of the Board.
There is no arrangement or understanding between Ms. Boulden and any other persons pursuant to which she was selected as a director. Since the beginning of our last fiscal year through the date hereof, there have been no transactions with Adobe, and there are currently no proposed transactions with Adobe in which the amount involved exceeds $120,000 and in which Ms. Boulden had or will have a direct or indirect material interest within the meaning of Item 404(a) of Regulation S-K.
As
a non-employee director, Ms. Boulden will receive cash and equity compensation in accordance with Adobe’s FY ’19 and FY ’20 Non-Employee Director Compensation Policy, which is incorporated herein by reference. In connection with her compensation, Ms. Boulden was granted an initial award of 309 restricted stock units on October 2, 2020. Additional information regarding Adobe’s compensation programs for the members of its Board is contained in Adobe's Definitive Proxy Statement filed on February 28, 2020.
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
