Rambus appoints Steven Laub to Board of Directors; annual meeting votes pass

RAMBUS INC

Steven Laub, former Atmel CEO, appointed to Rambus Board as Class II director, effective April 28, 2022; Board expanded to nine members.
Laub will serve on Audit and Corporate Development Committees; receives standard non-employee director compensation including $170K annual RSU grant.
At April 28 annual meeting, stockholders elected Kissner, Sayiner, and Seraphin as Class I directors with >85M For votes each.
Ratification of PwC as auditor passed (93.8M For) and advisory vote on executive compensation approved (86.7M For).

item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

Meera Rao

Class I Director

RMBS · RAMBUS INC

Effective: 2022-04-28
Filed: May 4, 2022, 7:59 PM ET

In connection with Mr. Laub’s appointment to the Board and to rebalance the size of the Company’s two classes of directors, Meera Rao has moved from being a Class II director to a Class I director as approved by the Board, with Ms. Rao’s service on the Board continuing uninterrupted.

Appointed

Steven Laub

Class II Director

RMBS · RAMBUS INC

Effective: 2022-04-28
Filed: May 4, 2022, 7:59 PM ET

On April 28, 2022, the Board of Directors (the “Board”) of Rambus Inc. (the “Company”) appointed Steven Laub, age 63, to serve as a Class II director, effective immediately

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Meera Rao changed role as Class I Director at RAMBUS INC.

Action: moved
Role: Class I Director

Exact text from the filing

In connection with Mr. Laub’s appointment to the Board and to rebalance the size of the Company’s two classes of directors, Meera Rao has moved from being a Class II director to a Class I director as approved by the Board, with Ms. Rao’s service on the Board continuing uninterrupted.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven Laub was appointed as Class II Director at RAMBUS INC.

Action: appointed
Role: Class II Director

Exact text from the filing

On April 28, 2022, the Board of Directors (the “Board”) of Rambus Inc. (the “Company”) appointed Steven Laub, age 63, to serve as a Class II director, effective immediately

View on SEC.gov

RAMBUS INC filing history →

Source: SEC EDGAR

accession 0001193125-22-140580

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.