UNITED STATES
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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. |
(d)
On November 30, 2020, the Board of Directors (the “Board”) of CrowdStrike Holdings, Inc. (the “Company”) appointed Laura J. Schumacher as a member of the Board to serve until the 2022 annual meeting of the Company’s stockholders, effective immediately, and increased the number of directors serving on the Board from eight to nine. Upon her appointment to the Board, Ms. Schumacher was also appointed as a member of the Nominating and Corporate Governance Committee of the Board.
In connection with Ms. Schumacher’s appointment, the Board determined that Ms. Schumacher is independent within the meaning of the Nasdaq standards of independence for directors.
Ms. Schumacher, 57, is currently the Vice Chairman, External Affairs and Chief Legal Officer of AbbVie, Inc., a role she has held since December 2018. Prior to that, Ms. Schumacher served as Executive Vice President, External Affairs, General Counsel and Corporate Secretary of AbbVie, Inc. since 2013. Prior to AbbVie’s separation from Abbott Laboratories, Ms. Schumacher served in various leadership positions at Abbott, including as Executive Vice President, General Counsel from 2007 to 2012. Ms. Schumacher currently serves on the board of directors of General Dynamics Corporation, the Board of Trustees for Ronald McDonald House Charities and the Notre Dame Law School Advisory Board. Ms. Schumacher holds a bachelor’s degree in Business Administration from the University of Notre Dame and a juris doctorate from the University of Wisconsin at Madison.
As a member of the Board, Ms. Schumacher will receive compensation for her service in accordance with the Company’s Outside Director Compensation Policy, as further described in the Company’s proxy statement filed with the SEC on May 22, 2020.
There is no arrangement or understanding with any person pursuant to which Ms. Schumacher was appointed as a member of the Board, and there are no family relationships between Ms. Schumacher and any director or executive officer of the Company. Additionally, there are no related persons transactions between Ms. Schumacher and the Company and/or its subsidiaries that would be required to be reported under Item 404(a) of Regulation S-K.
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: December 3, 2020 | /s/ Burt W. Podbere |
Burt W. Podbere | |
Chief Financial Officer |