Rachel Gonzalez appointed to Electronic Arts Board of Directors, effective immediately

ELECTRONIC ARTS INC.

Board size increased to 9; Gonzalez will serve on Nominating and Governance Committee.
Gonzalez is EVP/General Counsel at Starbucks; receives $195K pro-rated RSUs vesting Aug 2022 or next annual meeting.
Change in Control Plan amended and extended to Nov 2027; no change in severance benefit levels.
Governance Guidelines updated: Lead Independent Director gets broader authority; director board service caps reduced.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Rachel A. Gonzalez

Director

EA · ELECTRONIC ARTS INC.

Effective: 2021-11-18
Filed: November 19, 2021, 6:59 PM ET

On November 18, 2021, the Board of Directors (the “Board”) of Electronic Arts Inc. (“EA” or the “Company”) increased the number of authorized directors of EA to nine from eight and appointed Ms. Rachel A. Gonzalez to the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Rachel A. Gonzalez was appointed as Director at ELECTRONIC ARTS INC..

Action: appointed
Role: Director

Exact text from the filing

On November 18, 2021, the Board of Directors (the “Board”) of Electronic Arts Inc. (“EA” or the “Company”) increased the number of authorized directors of EA to nine from eight and appointed Ms. Rachel A. Gonzalez to the Board.

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ELECTRONIC ARTS INC. filing history →

Source: SEC EDGAR

accession 0001193125-21-335169

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