Cerence GC Leanne Fitzgerald resigns; annual meeting elects directors

Cerence Inc.

Leanne Fitzgerald resigned as General Counsel and Secretary effective Feb 2, 2022; no disagreement with company.
Fitzgerald agreed to transitional assistance through end of FY2022; 10,642 RSUs from 2019 grant continue vesting.
At annual meeting, shareholders elected Arun Sarin, Kristi Ann Matus, and Stefan Ortmanns as directors.
Shareholders ratified BDO USA as independent auditor for FY2022 and approved advisory executive compensation.
Advisory vote on executive compensation frequency set at 1 year (29,075,891 votes for 1 year).

item 5.02 item 5.07

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Departed

Leanne Fitzgerald

General Counsel and Secretary

CRNC · Cerence Inc.

Effective: 2022-02-02
Filed: February 3, 2022, 6:59 PM ET

On February 2, 2022, Leanne Fitzgerald, General Counsel and Secretary of Cerence Inc. (the “ Company ”), resigned from her positions with the Company to pursue another opportunity.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Leanne Fitzgerald resigned as General Counsel and Secretary at Cerence Inc..

Action: resigned
Role: General Counsel and Secretary

Exact text from the filing

On February 2, 2022, Leanne Fitzgerald, General Counsel and Secretary of Cerence Inc. (the “ Company ”), resigned from her positions with the Company to pursue another opportunity.

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Cerence Inc. filing history →

Source: SEC EDGAR

accession 0001193125-22-026476

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