GitLab appoints MongoDB CTO Mark Porter to board of directors

Gitlab Inc.

Mark Porter appointed as Class III director and Audit Committee member effective December 13, 2022.
Porter receives 5,072 RSUs vesting over three years and 2,016 RSUs vesting by June 2023.
Bylaws amended to comply with universal proxy rules and recent DGCL changes.
Porter brings database and cloud expertise; previously at MongoDB, AWS, Oracle.

item 5.02 item 5.03 item 9.01

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Appointed

Mark Porter

Class III director and member of the Audit Committee

GTLB · Gitlab Inc.

Effective: 2022-12-13
Filed: December 15, 2022, 6:59 PM ET

On December 13, 2022, the board of directors (the “ Board ”) of GitLab Inc. (the “ Company ”) appointed Mark Porter as a Class III director and as a member of the Audit Committee, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mark Porter was appointed as Class III director and member of the Audit Committee at Gitlab Inc..

Action: appointed
Role: Class III director and member of the Audit Committee

Exact text from the filing

On December 13, 2022, the board of directors (the “ Board ”) of GitLab Inc. (the “ Company ”) appointed Mark Porter as a Class III director and as a member of the Audit Committee, effective immediately.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Gitlab Inc.: Amended and restated bylaws to conform to recent DGCL amendments and universal proxy rules, including changes to adjournment procedures, advance notice requirements, and Universal Proxy Rules compliance (effective 2022-12-13).

Change: bylaw amendment
Effective: 2022-12-13

Exact text from the filing

On December 13, 2022, in connection with the effectiveness of new Securities and Exchange Commission rules regarding universal proxy cards, certain recent changes to the Delaware General Corporation Law (the “ DGCL ”) and a periodic review of the bylaws of the Company, the Board approved and adopted the Company’s amended and restated bylaws (the “ Amended and Restated Bylaws ”), which became immediately effective.

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Gitlab Inc. filing history →

Source: SEC EDGAR

accession 0001628280-22-031935

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