8x8 appoints Andrew Burton (Rapid7 COO) to board as independent director

8X8 INC /DE/

Andrew Burton appointed to 8x8 Board effective June 17, 2024; term expires at 2024 Annual Meeting.
Burton receives pro-rated annual retainer of $40,000, $100K initial RSU vesting over 2 years, and $175K RSU vesting at 2024 Annual Meeting.
Board determined Burton is independent despite $150K in vendor payments to Rapid7 in fiscal 2025 (no payments in fiscal 2024).
Burton is President and COO of Rapid7 (NASDAQ: RPD); board now has seven members.
Compensation follows standard non-employee director policy; indemnification agreement to be entered.

item 5.02 item 9.01

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Appointed

Andrew Burton

Director

EGHT · 8X8 INC /DE/

Effective: 2024-06-17
Filed: June 18, 2024, 7:59 PM ET

On June 17, 2024, the Board of Directors (the “ Board ”) of 8x8, Inc. (the “ Company ”) appointed Andrew Burton to the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Andrew Burton was appointed as Director at 8X8 INC /DE/.

Action: appointed
Role: Director

Exact text from the filing

On June 17, 2024, the Board of Directors (the “ Board ”) of 8x8, Inc. (the “ Company ”) appointed Andrew Burton to the Board.

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Source: SEC EDGAR

accession 0001023731-24-000043

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