IonQ board changes: Blake Byers resigns; Wendy Thomas appointed as Class I director

IonQ, Inc.

Blake Byers, Class I director, resigned effective Dec 7, 2022; no disagreement cited.
Wendy Thomas, CEO of SecureWorks, appointed Class I director effective Dec 8, 2022.
Thomas will serve on the Nominating and Corporate Governance Committee.
Thomas receives $30,000 annual retainer and $400,000 initial equity award vesting over 3 years.
Byers' unvested stock options and RSUs were accelerated upon resignation.

item 5.02

Executive movements

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Appointed

Wendy Thomas

Class I director

IONQ · IonQ, Inc.

Effective: 2022-12-08
Filed: December 9, 2022, 6:59 PM ET

the Board appointed Wendy Thomas to serve as a Class I director of the Company to fill the vacancy created by Dr. Byers’ resignation, and as a member of the Board’s Nominating and Corporate Governance Committee, each effective as of December 8, 2022.

Departed

Blake Byers

Class I director

IONQ · IonQ, Inc.

Effective: 2022-12-07
Successor: Wendy Thomas
Filed: December 9, 2022, 6:59 PM ET

Blake Byers, a Class I director of IonQ, Inc. (the “ Company ”), informed the Company of his decision to resign from his role on the Company’s board of directors (the “ Board ”) effective December 7, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Wendy Thomas was appointed as Class I director at IonQ, Inc..

Action: appointed
Role: Class I director

Exact text from the filing

the Board appointed Wendy Thomas to serve as a Class I director of the Company to fill the vacancy created by Dr. Byers’ resignation, and as a member of the Board’s Nominating and Corporate Governance Committee, each effective as of December 8, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Blake Byers resigned as Class I director at IonQ, Inc..

Action: resigned
Role: Class I director

Exact text from the filing

Blake Byers, a Class I director of IonQ, Inc. (the “ Company ”), informed the Company of his decision to resign from his role on the Company’s board of directors (the “ Board ”) effective December 7, 2022.

View on SEC.gov

IonQ, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-22-301815

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