Current Report Filing (8-k)
0001825480 false 0001825480 2021-08-06
2021-08-06 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of
Date of Report (Date of earliest event reported):
August 6, 2021
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
|(Commission File Number)
203 Redwood Shores Parkway,
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code:
(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:
communications pursuant to Rule 425 under the Securities Act (17
☐ Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
Securities registered pursuant to Section 12(b) of the
Title of each
Name of each exchange on which
Class A Common Stock, $0.0001 par value per
The Nasdaq 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
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.
Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On August 6, 2021, in accordance with its bylaws, the Board of
Directors (the “Board”) of Poshmark, Inc. (the
“Company”) increased the size of the Board from seven
to eight directors and appointed Ebony Beckwith to serve as a Class
II director, effective immediately. As a Class II director, Ms.
Beckwith will serve for a term expiring at the Company’s 2023
Annual Meeting of Stockholders. Ms. Beckwith is not expected to
serve on any committees of the Board at this time.
There are no arrangements or understandings between
Ms. Beckwith and any other persons pursuant to which
Ms. Beckwith was named a director of the Company.
Ms. Beckwith does not have any family relationship with any of
the Company’s directors or executive officers or any persons
nominated or chosen by the Company to be a director or executive
officer. Furthermore, Ms. Beckwith has no direct or indirect
material interest in any transaction or proposed transaction
required to be reported under Section 404(a) of
Ms. Beckwith will receive compensation for her service on the Board
in accordance with the Company’s Non-Employee Director Compensation
Policy, which is described in the Company’s Annual Report on Form
10-K filed with the SEC on March 23, 2021. Additionally,
Ms. Beckwith will enter into
a standard indemnification agreement with the Company in the form
previously approved by the Board, which is filed as Exhibit 10.1 to
the Company’s Annual Report on Form 10-K filed with the SEC
on March 23, 2021.
The press release announcing the appointment of Ms. Beckwith
to the Company’s Board of Directors is attached as Exhibit 99.1 to
this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
Pursuant to the requirements of the Securities Exchange Act of
1934, the Company has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
Date: August 9, 2021
/s/ Anan Kashyap
||Chief Financial Officer
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