HubSpot appoints Claire Hughes Johnson to board; Julie Herendeen resigns

HUBSPOT INC

Julie Herendeen resigned from HubSpot's board effective March 24, 2022, not due to any disagreement.
Claire Hughes Johnson appointed as class III director effective March 24, 2022, filling the vacancy.
Johnson served as COO at Stripe (2014-2021) and VP at Google; joins compensation and nominating/ESG committees.
Johnson's compensation follows the company's non-employee director policy; indemnification agreement executed.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Claire Hughes Johnson

class III director

HUBS · HUBSPOT INC

Effective: 2022-03-24
Filed: March 24, 2022, 7:59 PM ET

On March 23, 2022, the Board unanimously approved the appointment of Claire Hughes Johnson as a class III director of the Company to fill the vacancy created by Ms. Herendeen’s resignation.

Departed

Julie Herendeen

Director

HUBS · HUBSPOT INC

Effective: 2022-03-24
Successor: Claire Hughes Johnson
Filed: March 24, 2022, 7:59 PM ET

On March 21, 2022, Julie Herendeen resigned from her position as a member of the Board of Directors (the “Board”) of HubSpot, Inc. (the “Company”), effective March 24, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Claire Hughes Johnson was appointed as class III director at HUBSPOT INC.

Action: appointed
Role: class III director

Exact text from the filing

On March 23, 2022, the Board unanimously approved the appointment of Claire Hughes Johnson as a class III director of the Company to fill the vacancy created by Ms. Herendeen’s resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Julie Herendeen resigned as Director at HUBSPOT INC.

Action: resigned
Role: Director

Exact text from the filing

On March 21, 2022, Julie Herendeen resigned from her position as a member of the Board of Directors (the “Board”) of HubSpot, Inc. (the “Company”), effective March 24, 2022.

View on SEC.gov

HUBSPOT INC filing history →

Source: SEC EDGAR

accession 0000950170-22-004479

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