PagerDuty appoints Donald J. Carty to board in cooperation agreement with Scalar Gauge Fund

PagerDuty, Inc.

Donald J. Carty appointed as Class I director effective April 28, 2025, term expiring at 2026 annual meeting.
Board expanded from nine to ten members; Carty will serve on the Audit Committee.
Scalar Gauge Fund agreed to customary standstill, voting, and non-disparagement commitments.
Standstill and voting commitments remain in effect until 15 days before 2026 nomination deadline.
Carty will receive standard non-employee director compensation and enter indemnification agreement.

item 1.01 item 5.02 item 7.01 item 9.01

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Appointed

Donald J. Carty

Class I director

PD · PagerDuty, Inc.

Effective: 2025-04-28
Filed: April 28, 2025, 7:59 PM ET

On April 28, 2025 , the Board appointed Mr. Carty to the Board as a Class I director, with a term expiring at the 2026 Annual Meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Donald J. Carty was appointed as Class I director at PagerDuty, Inc..

Action: appointed
Role: Class I director

Exact text from the filing

On April 28, 2025 , the Board appointed Mr. Carty to the Board as a Class I director, with a term expiring at the 2026 Annual Meeting.

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Source: SEC EDGAR

accession 0001140361-25-015891

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