Rigetti Computing reclassifies director Ray O. Johnson from Class I to Class III for 2025 annual meeting

Rigetti Computing, Inc.

Cathy McCarthy will not stand for re-election as Class III director at the 2025 Annual Meeting.
Board nominated current Class I director Ray O. Johnson to stand for election as a Class III director at the meeting.
Johnson will resign as Class I director contingent upon his election as a Class III director.
Reclassification is intended to rebalance Board classes after McCarthy's term expires.

item 5.02

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Departed

Cathy McCarthy

Class III director

RGTI · Rigetti Computing, Inc.

Filed: March 28, 2025, 7:59 PM ET

Cathy McCarthy would not stand for re-election as a Class III director on the Board of Directors of the Company (the “Board”) upon the completion of her current term, which expires at the Company’s 2025 Annual Meeting of Stockholders

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Cathy McCarthy departed as Class III director at Rigetti Computing, Inc..

Action: will not stand for re-election
Role: Class III director

Exact text from the filing

Cathy McCarthy would not stand for re-election as a Class III director on the Board of Directors of the Company (the “Board”) upon the completion of her current term, which expires at the Company’s 2025 Annual Meeting of Stockholders

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Rigetti Computing, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-25-029365

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