nCino appoints HMI Capital CIO Justin Nyweide to board, enters cooperation agreement

nCino, Inc.

Board increased from 9 to 10 directors; Nyweide appointed as Class II director and to Audit Committee.
Nyweide is Founding Partner and CIO of HMI Capital, a large nCino shareholder.
HMI agreed to standstill, vote in line with board recommendations (with limited exceptions), and non-disparagement.
If Nyweide leaves before 2026, HMI can nominate Marco Hellman or a mutually acceptable candidate.
Cooperation agreement terminates at later of Nyweide's departure or 30 days before 2026 advance notice deadline.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Justin Nyweide

Director

NCNO · nCino, Inc.

Effective: 2025-02-09
Filed: February 10, 2025, 6:59 PM ET

On February 9, 2025, the Board increased the size of the Board from nine (9) to ten (10) directors and appointed Justin Nyweide to the Board, effective upon the execution and delivery of the Cooperation Agreement.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Justin Nyweide was appointed as Director at nCino, Inc..

Action: appointed
Role: Director

Exact text from the filing

On February 9, 2025, the Board increased the size of the Board from nine (9) to ten (10) directors and appointed Justin Nyweide to the Board, effective upon the execution and delivery of the Cooperation Agreement.

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nCino, Inc. filing history →

Source: SEC EDGAR

accession 0001902733-25-000014

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