Current Report Filing (8-k)
October 12 2022 - 6:00AM
Edgar (US Regulatory)
0001353283
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0001353283
2022-10-11
2022-10-11
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xbrli:shares
iso4217:USD
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)
October 11, 2022
Splunk Inc.
(Exact name of registrant as specified
in its charter)
Delaware |
001-35498 |
86-1106510 |
(State
or other jurisdiction of
incorporation) |
(Commission File Number) |
(IRS
Employer
Identification No.) |
270 Brannan Street
San Francisco, California 94107
(Address of principal executive offices, including
zip code)
(415)
848-8400
(Registrant’s telephone number, including
area code)
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) |
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Name of each exchange on which
registered |
Common Stock, par value $0.001 per share |
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SPLK |
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The Nasdaq Stock Market LLC |
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
(b) Resignation of Director.
On October 11, 2022, Splunk Inc. (the “Company”) announced that Stephen G. Newberry, a member of the Board of Directors (the
“Board”) of the Company, is stepping down from the Board.
(d) Appointment of New Director.
On October 11, 2022, the Board
appointed Richard P. Wallace and David Tunnell to serve as members of the Board. The Board also appointed Mr. Wallace as a
member of the Board’s Talent & Compensation Committee, alongside directors Graham Smith and Kenneth Hao. Mr. Wallace will serve in the class of directors whose term expires at the
Company’s 2024 Annual Meeting of Stockholders and Mr. Tunnell will serve in the class of directors whose term expires at
the Company’s 2023 Annual Meeting of Stockholders.
There are no arrangements or understandings
between either of Mr. Wallace or Mr. Tunnell and any other persons pursuant to which each was elected as a director. Neither
Mr. Wallace nor Mr. Tunnell has a direct or indirect material interest in any transaction required to be disclosed pursuant
to Item 404(a) of Regulation S-K.
Mr. Wallace and Mr. Tunnell will
participate in the director benefits arrangements applicable to non-employee directors as described in the Company’s definitive
proxy statement filed with the Securities and Exchange Commission on May 2, 2022. In addition, the Company will enter into its standard
form of indemnification agreement with each of Mr. Wallace and Mr. Tunnell.
A copy of the press release announcing the
changes to the Board is filed as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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.
Date: October 11, 2022 |
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SPLUNK INC. |
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By: |
/s/ Scott Morgan |
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Scott Morgan |
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Senior Vice President and Chief Legal Officer |
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