Current Report Filing (8-k)
January 23 2023 - 09:08AM
Edgar (US Regulatory)
0001535527 false 0001535527 2023-01-18
2023-01-18 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
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):
January 18, 2023
CrowdStrike Holdings, Inc.
(Exact name of registrant as specified in its
charter)
Delaware |
001-38933 |
45-3788918 |
(State or
other jurisdiction
of incorporation) |
(Commission
File Number) |
(IRS
Employer
Identification No.) |
206 E. 9th Street,
Suite 1400
Austin,
TX |
78701 |
(Address of
principal executive offices) |
(Zip
Code) |
Registrant’s telephone number, including area code: (888)
512-8906
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):
¨ Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
¨ 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(s) |
Name of
each exchange on which registered |
Class A common stock, $0.0005 par value |
CRWD |
The Nasdaq Stock
Market LLC
(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.
¨
|
Item 5.02 |
Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers. |
(d)
On January 18, 2023, the Board of Directors (the “Board”) of
CrowdStrike Holdings, Inc. (the “Company”) appointed Johanna Flower
as a member of the Board to serve until the 2023 annual meeting of
the Company’s stockholders, effective immediately, and increased
the number of directors serving on the Board from eight to
nine.
Ms. Flower, 48, served as CrowdStrike’s Chief Marketing Officer
from January to November 2022, a role she previously held from
November 2014 to August 2020. Ms. Flower focused on board service
and advising companies between September 2020 and December 2021,
and currently serves on the board of directors of Freshworks, Inc.,
a provider of modern software-as-a-service products, ForgeRock,
Inc., a digital identity technology company, and several privately
held companies. Ms. Flower holds a B.A. in Business Administration
from University of Brighton, United Kingdom.
As a non-employee member of the Board, Ms. Flower will receive
compensation for her service in accordance with the Company’s
Outside Director Compensation Policy. In addition, the Company
entered into its standard director indemnification agreement with
Ms. Flower.
There
is no arrangement or understanding with any person pursuant to
which Ms. Flower was appointed as a member of the Board, and there
are no family relationships between Ms. Flower and any director or
executive officer of the Company. Additionally, there are no
related persons transactions between Ms. Flower and the
Company and/or its subsidiaries that would be required to be
reported under Item 404(a) of Regulation S-K. Due to Ms. Flower’s
previous employment with the Company, Ms. Flower is not currently
independent under applicable Nasdaq listing rules.
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.
|
CrowdStrike
Holdings, Inc. |
|
|
Date:
January 23, 2023 |
/s/
Burt W. Podbere |
|
Burt W. Podbere
Chief Financial Officer
|
CrowdStrike (NASDAQ:CRWD)
Historical Stock Chart
From May 2023 to Jun 2023
CrowdStrike (NASDAQ:CRWD)
Historical Stock Chart
From Jun 2022 to Jun 2023