Informatica Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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Computer Software: Prepackaged Software
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
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Item 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Departure of Director.
On October 9, 2024, Elizabeth Rafael submitted her resignation as a member of the Board of Directors (the “Board”) and Chair of the Audit Committee of Informatica Inc. (the “Company”), effective immediately. Ms. Rafael’s resignation as a director was to focus on other commitments and is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Company and the Board are grateful to Ms. Rafael for her many contributions to the Company.
(d) Appointment of Director.
On October 10, 2024, the Board appointed Mitesh Dhruv as a director of the Company, effective immediately. Mr. Dhruv will serve as a Class I director, with a term expiring at the annual meeting of stockholders to be held in 2025, and as the Chair of the Audit Committee of the Board.
Mr. Dhruv will be compensated as set forth in the Company’s Outside Director Compensation Policy, which is described under the caption “Director Compensation” in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the SEC on April 26, 2024 and is incorporated herein by reference.
There are no transactions between Mr. Dhruv and the Company that would be reportable under Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Mr. Dhruv has not previously held any positions with the Company and has no family relations with any directors or executive officers of the Company.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |||||||
Press Release, dated October 10, 2024 | ||||||||
| 104.1 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURE
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 10, 2024 | INFORMATICA INC. | |||||||||
| By: | /s/ Bradford Lewis | ||||||||||
| Bradford Lewis | |||||||||||
| Senior Vice President & Chief Legal Officer | |||||||||||