Supermicro appoints former Intel interim GC Susie Giordano to board

Super Micro Computer, Inc.

Board expanded to 9 directors; Giordano appointed as Class III director on Aug 15, 2024.
Giordano has 25+ years experience; served as Intel interim GC and VP/Managing Director of Intel Capital.
Non-employee director compensation: $60,000 annual cash retainer plus $255,000 equity grant.
Committee service adds $15,000 (Audit), $10,000 (Comp), or $7,500 (Governance) annually.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Susie Giordano

Director

SMCI · Super Micro Computer, Inc.

Effective: 2024-08-15
Filed: August 19, 2024, 7:59 PM ET

On the same date, Ms. Susie Giordano was appointed as a Class III director by the Board to fill the vacancy on the Board resulting from the increase in the authorized number of directors to nine (9), with her term expiring at the Company’s annual meeting of stockholders following fiscal year 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Susie Giordano was appointed as Director at Super Micro Computer, Inc..

Action: appointed
Role: Director

Exact text from the filing

On the same date, Ms. Susie Giordano was appointed as a Class III director by the Board to fill the vacancy on the Board resulting from the increase in the authorized number of directors to nine (9), with her term expiring at the Company’s annual meeting of stockholders following fiscal year 2024.

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Super Micro Computer, Inc. filing history →

Source: SEC EDGAR

accession 0001375365-24-000029

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