Director James Phillips resigns from F5 board; board size reduced to 10

F5, INC.

James Phillips resigned from F5 board effective July 21, 2023, citing a new employment role that changed his professional responsibilities.
Resignation was not the result of any disagreement with the company, per the filing.
Board voted to reduce board size from 11 to 10 members, creating no vacancies.
Resignation followed F5's Corporate Governance Guidelines requiring director resignation upon material change in professional role.

item 5.02

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Departed

James Phillips

Director

FFIV · F5, INC.

Effective: 2023-07-21
Filed: July 25, 2023, 7:59 PM ET

On July 21, 2023, the Board of Directors (the “Board”) of F5, Inc. (the “Company”) reviewed and accepted the resignation of James Phillips from his position as a director of the Company, including his membership on each of the Talent and Compensation Committee and the Nominating and Environmental, Social and Governance (ESG) Committee, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

James Phillips resigned as Director at F5, INC..

Action: resigned
Role: Director

Exact text from the filing

On July 21, 2023, the Board of Directors (the “Board”) of F5, Inc. (the “Company”) reviewed and accepted the resignation of James Phillips from his position as a director of the Company, including his membership on each of the Talent and Compensation Committee and the Nominating and Environmental, Social and Governance (ESG) Committee, effective immediately.

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F5, INC. filing history →

Source: SEC EDGAR

accession 0001048695-23-000028

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