F5 appoints Microsoft's James Phillips to board of directors

F5, INC.

James Phillips, President of Microsoft's Digital Transformation Platform Group, joins F5 board effective Jan 5, 2022.
Phillips will serve on the Nominating and ESG Committee; board expands to 11 members, 10 independent.
Standard non-employee director compensation: annual retainer $60,000, committee fee $12,500.
Pro-rata RSU grant of $43,956 (portion of $250,000 annual grant) effective Feb 1, 2022.

item 5.02 item 8.01 item 9.01

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Appointed

James M. Phillips

director

FFIV · F5, INC.

Effective: 2022-01-05
Filed: January 10, 2022, 6:59 PM ET

On January 5, 2022, the Board of Directors (the “Board”) of F5, Inc. (the “Company”) appointed Mr. James M. Phillips as a director.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

James M. Phillips was appointed as director at F5, INC..

Action: appointed
Role: director

Exact text from the filing

On January 5, 2022, the Board of Directors (the “Board”) of F5, Inc. (the “Company”) appointed Mr. James M. Phillips as a director.

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Source: SEC EDGAR

accession 0001048695-22-000003

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