Sprinklr appoints Jan Hauser and Stephen Ward to board; Ed Gillis to step down in 2025

Sprinklr, Inc.

Jan R. Hauser appointed to Board and Audit Committee as Class I director, effective Jan 29, 2025.
Stephen M. Ward, Jr. appointed to Board and Compensation Committee as Class II director, effective Jan 29, 2025.
Ed Gillis to resign as Audit Committee Chair on March 31, 2025; Hauser to succeed him.
Ed Gillis to resign from Board on June 12, 2025; Board size decreases from ten to nine.
No disagreement with Gillis; post-termination exercise period for his vested options extended to June 12, 2026.

item 5.02 item 9.01

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Appointed

Jan R. Hauser

Class I Director

CXM · Sprinklr, Inc.

Effective: 2025-01-29
Filed: January 30, 2025, 6:59 PM ET

On January 29, 2025, the Board of Directors (the “Board”) of Sprinklr, Inc. (the “Company”) increased the size of the Board from eight to ten directors and, following the recommendation of the Company’s Nominating and Corporate Governance Committee, appointed (i) Jan R. Hauser to serve as a member of the Board as a Class I director, for a term expiring at the Company’s 2025 Annual Meeting of Stockholders

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Jan R. Hauser was appointed as Class I Director at Sprinklr, Inc..

Action: appointed
Role: Class I Director

Exact text from the filing

On January 29, 2025, the Board of Directors (the “Board”) of Sprinklr, Inc. (the “Company”) increased the size of the Board from eight to ten directors and, following the recommendation of the Company’s Nominating and Corporate Governance Committee, appointed (i) Jan R. Hauser to serve as a member of the Board as a Class I director, for a term expiring at the Company’s 2025 Annual Meeting of Stockholders

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Sprinklr, Inc. filing history →

Source: SEC EDGAR

accession 0001569345-25-000004

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