PubMatic appoints Shelagh Glaser and Jacob Shulman to Board of Directors

PubMatic, Inc.

Both appointed effective June 3, 2022, to serve until the 2023 Annual Meeting.
They are deemed independent under NASDAQ rules and will join the audit committee.
Annual compensation: $175,000 in RSUs, $45,000 retainer, plus $10,000 audit committee fee.
Initial compensation pro-rated from commencement to the next annual meeting.
No arrangements or transactions with other parties related to their appointments.

item 5.02

Executive movements

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Appointed

Shelagh Glaser

Director

PUBM · PubMatic, Inc.

Effective: 2022-06-03
Filed: June 8, 2022, 7:59 PM ET

the Board approved the appointment of Shelagh Glaser (“ Ms. Glaser ”) and Jacob Shulman (“ Mr. Shulman ”) to the Board

Appointed

Jacob Shulman

Director

PUBM · PubMatic, Inc.

Effective: 2022-06-03
Filed: June 8, 2022, 7:59 PM ET

the Board approved the appointment of Shelagh Glaser (“ Ms. Glaser ”) and Jacob Shulman (“ Mr. Shulman ”) to the Board

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Shelagh Glaser was appointed as Director at PubMatic, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board approved the appointment of Shelagh Glaser (“ Ms. Glaser ”) and Jacob Shulman (“ Mr. Shulman ”) to the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jacob Shulman was appointed as Director at PubMatic, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board approved the appointment of Shelagh Glaser (“ Ms. Glaser ”) and Jacob Shulman (“ Mr. Shulman ”) to the Board

View on SEC.gov

PubMatic, Inc. filing history →

Source: SEC EDGAR

accession 0001422930-22-000033

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