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.
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.
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 changeSEC 8-K Item 5.02confidence 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.
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.
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.
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.