secwatch.observer — SEC 8-K summary ====================================== Issuer: Cerence Inc. (CRNC) CIK: 0001768267 Form: 8-K Filed at: 2022-02-03T23:59:59+00:00 Accession: 0001193125-22-026476 Event type: leadership Sentiment: neutral Materiality: 0.35 Item codes: 5.02, 5.07 LLM model: deepseek-v4-flash:cloud@v2 Cerence GC Leanne Fitzgerald resigns; annual meeting elects directors --------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1768267/000119312522026476/0001193125-22-026476-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1768267/000119312522026476/d300604d8k.htm HTML page: https://secwatch.observer/filing/0001193125-22-026476 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer