secwatch / observer
8-K filed August 30, 2023, 7:59 PM ET ticker PUBM CIK 0001422930
leadership confidence high sentiment neutral materiality 0.40

PubMatic appoints two new independent directors; Cathie Black retires from board

PubMatic, Inc.

Executive movements

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

Departed

Cathleen Black

Director
PUBM · PubMatic, Inc.
Effective
2023-08-30
Filed
August 30, 2023, 7:59 PM ET
On August 28, 2023, Cathleen Black notified PubMatic, Inc. (the “ Company ”) of her decision to resign from the Company’s Board of Directors (the “ Board ”), including from the Compensation Committee of the Board (the “ Compensation Committee ”) and from the Audit Committee of the Board (the “ Audit Committee ”), effective August 30, 2023.
Appointed

Anton Hanebrink

Director
PUBM · PubMatic, Inc.
Effective
2023-08-30
Filed
August 30, 2023, 7:59 PM ET
On August 30, 2023, upon the recommendation of the Nominating and Governance Committee of the Board, the Board approved the appointment of Anton Hanebrink (“ Mr. Hanebrink ”) and Nikhil “Nick” Mehta (“ Mr. Mehta ” and together with Mr. Hanebrink, the “ Appointed Directors ”) to the Board effective immediately, to serve until their respective successors are duly elected and qualified, or until death, resignation or removal.
Appointed

Nikhil "Nick" Mehta

Director
PUBM · PubMatic, Inc.
Effective
2023-08-30
Filed
August 30, 2023, 7:59 PM ET
On August 30, 2023, upon the recommendation of the Nominating and Governance Committee of the Board, the Board approved the appointment of Anton Hanebrink (“ Mr. Hanebrink ”) and Nikhil “Nick” Mehta (“ Mr. Mehta ” and together with Mr. Hanebrink, the “ Appointed Directors ”) to the Board effective immediately, to serve until their respective successors are duly elected and qualified, or until death, resignation or removal.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Cathleen Black resigned as Director at PubMatic, Inc..

Action
resigned
Role
Director
Exact text from the filing
On August 28, 2023, Cathleen Black notified PubMatic, Inc. (the “ Company ”) of her decision to resign from the Company’s Board of Directors (the “ Board ”), including from the Compensation Committee of the Board (the “ Compensation Committee ”) and from the Audit Committee of the Board (the “ Audit Committee ”), effective August 30, 2023.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Anton Hanebrink was appointed as Director at PubMatic, Inc..

Action
appointed
Role
Director
Exact text from the filing
On August 30, 2023, upon the recommendation of the Nominating and Governance Committee of the Board, the Board approved the appointment of Anton Hanebrink (“ Mr. Hanebrink ”) and Nikhil “Nick” Mehta (“ Mr. Mehta ” and together with Mr. Hanebrink, the “ Appointed Directors ”) to the Board effective immediately, to serve until their respective successors are duly elected and qualified, or until death, resignation or removal.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Nikhil "Nick" Mehta was appointed as Director at PubMatic, Inc..

Action
appointed
Role
Director
Exact text from the filing
On August 30, 2023, upon the recommendation of the Nominating and Governance Committee of the Board, the Board approved the appointment of Anton Hanebrink (“ Mr. Hanebrink ”) and Nikhil “Nick” Mehta (“ Mr. Mehta ” and together with Mr. Hanebrink, the “ Appointed Directors ”) to the Board effective immediately, to serve until their respective successors are duly elected and qualified, or until death, resignation or removal.
View on SEC.gov

PubMatic, Inc. filing history →

Source: SEC EDGAR
accession 0001422930-23-000042
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