Elastic appoints Sohaib Abbasi to board as Vice-Chairman, replacing Michelangelo Volpi

Elastic N.V.

Michelangelo Volpi resigned as non-executive director and Vice-Chairman effective July 13, 2022; no disagreement with company.
Sohaib Abbasi appointed non-executive director, Vice-Chairman, and Compensation Committee member effective July 13, 2022.
Abbasi was former Informatica CEO (2004-2015) and Oracle executive; brings 30+ years enterprise tech experience.
Abbasi to stand for election at 2022 AGM; compensation includes $42,500 annual cash plus $200,000 pro-rated RSU award.
Abbasi currently serves as Senior Advisor at TPG, Balderton Capital UK, and Royal London Technology Group.

item 5.02 item 9.01

Executive movements

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Appointed

Sohaib Abbasi

Non-Executive Director and Vice-Chairman

ESTC · Elastic N.V.

Effective: 2022-07-13
Filed: July 7, 2022, 7:59 PM ET

On July 7, 2022, the Board appointed Sohaib Abbasi to replace Mr. Volpi as non-executive director, Vice-Chairman of the Board, and member of the Company’s Compensation Committee, effective July 13, 2022.

Departed

Michelangelo Volpi

Non-Executive Director and Vice-Chairman

ESTC · Elastic N.V.

Effective: 2022-07-13
Successor: Sohaib Abbasi
Filed: July 7, 2022, 7:59 PM ET

On July 1, 2022, Michelangelo Volpi resigned as a non-executive director and Vice-Chairman from the board of directors (the “Board”) of Elastic N.V. (the “Company”) and as a member of the Company’s Compensation Committee, effective July 13, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sohaib Abbasi was appointed as Non-Executive Director and Vice-Chairman at Elastic N.V..

Action: appointed
Role: Non-Executive Director and Vice-Chairman

Exact text from the filing

On July 7, 2022, the Board appointed Sohaib Abbasi to replace Mr. Volpi as non-executive director, Vice-Chairman of the Board, and member of the Company’s Compensation Committee, effective July 13, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Michelangelo Volpi resigned as Non-Executive Director and Vice-Chairman at Elastic N.V..

Action: resigned
Role: Non-Executive Director and Vice-Chairman

Exact text from the filing

On July 1, 2022, Michelangelo Volpi resigned as a non-executive director and Vice-Chairman from the board of directors (the “Board”) of Elastic N.V. (the “Company”) and as a member of the Company’s Compensation Committee, effective July 13, 2022.

View on SEC.gov

Elastic N.V. filing history →

Source: SEC EDGAR

accession 0001707753-22-000034

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