Two Pure Storage directors resign; John Murphy appointed to board

Everpure, Inc.

Mark Garrett (Class II, Audit Chair) and Anita Sands (Class III, Comp Chair) resign effective Dec 15, 2021.
Resignations not due to any disagreement with Pure Storage on operations, policies, or practices.
Board size increased to 12; John Murphy appointed as Class I director effective immediately.
Murphy receives RSU award of 21,529 shares (vesting 25% Dec 20, 2022, 75% quarterly) and pro-rata award of 6,324 shares.
Murphy also entitled to annual cash retainer per director compensation policy.

item 5.02

Executive movements

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

Departed

Mark Garrett

Class II director and Chair of the Audit Committee

P · Everpure, Inc.

Effective: 2021-12-15
Filed: December 1, 2021, 6:59 PM ET

On December 1, 2021, Mark Garrett, a Class II director, and Anita Sands, a Class III director, both notified Pure Storage, Inc. ("Pure") that they would be resigning from the Board of Directors

Departed

Anita Sands

Class III director and Chair of the Compensation Committee

P · Everpure, Inc.

Effective: 2021-12-15
Filed: December 1, 2021, 6:59 PM ET

On December 1, 2021, Mark Garrett, a Class II director, and Anita Sands, a Class III director, both notified Pure Storage, Inc. ("Pure") that they would be resigning from the Board of Directors

Appointed

John Murphy

Class I director

P · Everpure, Inc.

Effective: 2021-12-01
Filed: December 1, 2021, 6:59 PM ET

Pure's Board of Directors increased the size of its board to 12 members and appointed John Murphy to fill this vacancy effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Garrett resigned as Class II director and Chair of the Audit Committee at Everpure, Inc..

Action: resigned
Role: Class II director and Chair of the Audit Committee

Exact text from the filing

On December 1, 2021, Mark Garrett, a Class II director, and Anita Sands, a Class III director, both notified Pure Storage, Inc. ("Pure") that they would be resigning from the Board of Directors

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Anita Sands resigned as Class III director and Chair of the Compensation Committee at Everpure, Inc..

Action: resigned
Role: Class III director and Chair of the Compensation Committee

Exact text from the filing

On December 1, 2021, Mark Garrett, a Class II director, and Anita Sands, a Class III director, both notified Pure Storage, Inc. ("Pure") that they would be resigning from the Board of Directors

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Murphy was appointed as Class I director at Everpure, Inc..

Action: appointed
Role: Class I director

Exact text from the filing

Pure's Board of Directors increased the size of its board to 12 members and appointed John Murphy to fill this vacancy effective immediately.

View on SEC.gov

Everpure, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-21-024305

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