Fortinet appoints Janet Napolitano to Board, effective Nov 7, 2024

Fortinet, Inc.

Board expanded from 9 to 10; vacancy filled by former DHS Secretary Napolitano.
Service until 2025 annual meeting; standard non-employee director compensation applies.
Receives $55,000 annual cash retainer plus pro-rated RSUs based on peer 50th percentile.
No committee assignments yet; standard indemnification and change of control agreements.

item 5.02 item 9.01

Executive movements

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Appointed

Janet Napolitano

Director

FTNT · Fortinet, Inc.

Effective: 2024-11-07
Filed: November 12, 2024, 6:59 PM ET

On November 6, 2024, the Board of Directors (the “Board”) of Fortinet, Inc. (the “Company”) increased the size of the Board from nine to ten directors and filled the newly created vacancy on the Board by appointing Janet Napolitano to join the Board as a director, in each case, effective November 7, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Janet Napolitano was appointed as Director at Fortinet, Inc..

Action: appointed
Role: Director

Exact text from the filing

On November 6, 2024, the Board of Directors (the “Board”) of Fortinet, Inc. (the “Company”) increased the size of the Board from nine to ten directors and filled the newly created vacancy on the Board by appointing Janet Napolitano to join the Board as a director, in each case, effective November 7, 2024.

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Fortinet, Inc. filing history →

Source: SEC EDGAR

accession 0001262039-24-000045

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