Zuora appoints John Harkey to board under cooperation agreement with Scalar Gauge

ZUORA INC

John D. Harkey Jr. appointed to Zuora Board as Class I director effective April 30, 2024.
Board expanded to 10 members, 9 independent; Harkey joins Compensation and Nominating/Governance committees.
Cooperation agreement with Scalar Gauge Fund (3.7% holder) includes standstill and voting provisions until 2025 annual meeting.
Harkey brings over 25 years experience as CEO, director, and private investor; co-founded AveXis (sold to Novartis).
Standstill limits Scalar Gauge to 9.9% max ownership and prohibits proxy solicitation during restricted period.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

John D. Harkey Jr.

Director

ZUORA INC

Effective: 2024-04-30
Filed: May 1, 2024, 7:59 PM ET

On April 30, 2024, the Board expanded the size of the Board to 10 members and appointed Mr. Harkey to the Board as a Class I director

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John D. Harkey Jr. was appointed as Director at ZUORA INC.

Action: appointed
Role: Director

Exact text from the filing

On April 30, 2024, the Board expanded the size of the Board to 10 members and appointed Mr. Harkey to the Board as a Class I director

View on SEC.gov

Source: SEC EDGAR

accession 0001140361-24-023723

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