NetApp appoints Anders Gustafsson (Zebra chair) to Board of Directors

NetApp, Inc.

Anders Gustafsson appointed to NetApp Board effective Nov 15, 2023, expanding Board to 10 directors, 9 independent.
Gustafsson is executive chair of Zebra Technologies, will serve on Talent and Compensation Committee.
No related-party transactions or arrangements with Gustafsson; standard director compensation applies.
Board also approved amended bylaws, adding virtual meeting provisions and universal proxy rule updates.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Anders Gustafsson

Director

NTAP · NetApp, Inc.

Effective: 2023-11-15
Filed: November 16, 2023, 6:59 PM ET

On November 15, 2023, the Board of Directors (the “Board”) of NetApp, Inc. (“NetApp” or the “Company”) approved an increase in the number of authorized directors on the Board from nine (9) to ten (10) and appointed Anders Gustafsson as a member of the Board

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Anders Gustafsson was appointed as Director at NetApp, Inc..

Action: appointed
Role: Director

Exact text from the filing

On November 15, 2023, the Board of Directors (the “Board”) of NetApp, Inc. (“NetApp” or the “Company”) approved an increase in the number of authorized directors on the Board from nine (9) to ten (10) and appointed Anders Gustafsson as a member of the Board

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

NetApp, Inc.: Amended and restated bylaws effective November 15, 2023, with updates including virtual meetings, universal proxy rules, indemnification provisions, and other changes (effective 2023-11-15).

Change: bylaw amendment
Effective: 2023-11-15

Exact text from the filing

On and effective as of November 15, 2023, the Board approved and adopted amended and restated bylaws (the “Amended and Restated Bylaws”).

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Source: SEC EDGAR

accession 0000950170-23-064506

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