Dell Technologies expands board to 8, appoints David Grain as director

Dell Technologies Inc.

Board increased from 7 to 8 directors; David Grain fills new seat effective Sept. 30, 2021.
Grain is founder/CEO of Grain Management; previously President of Global Signal and SVP at AT&T Broadband.
Grain qualifies as independent director under NYSE listing standards; no committee assignments yet.
Initial compensation: $100K cash retainer + $225K equity retainer, both elected as deferred stock units vesting June 22, 2022.

item 5.02

Executive movements

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Appointed

David Grain

Director

DELL · Dell Technologies Inc.

Effective: 2021-09-30
Filed: September 30, 2021, 7:59 PM ET

On September 30, 2021, upon the recommendation of the Nominating and Governance Committee of the Board of Directors (the “Board”) of Dell Technologies Inc. (the “Company”), the Board approved an increase in the size of the Board from seven directors to eight directors and appointed David Grain to fill the newly created directorship, effective on the same date.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

David Grain was appointed as Director at Dell Technologies Inc..

Action: appointed
Role: Director

Exact text from the filing

On September 30, 2021, upon the recommendation of the Nominating and Governance Committee of the Board of Directors (the “Board”) of Dell Technologies Inc. (the “Company”), the Board approved an increase in the size of the Board from seven directors to eight directors and appointed David Grain to fill the newly created directorship, effective on the same date.

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Dell Technologies Inc. filing history →

Source: SEC EDGAR

accession 0001571996-21-000047

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