Glu Mobile Inc. (NASDAQ:GLUU) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 30, 2017, the Board of Directors (the “Board”) of Glu Mobile Inc. (the “Company”) increased the size of the Board from eight directors to nine directors and appointed Gabrielle Toledano to the Board as a Class III director, effective immediately. Ms. Toledano has not yet been assigned to any Board committees.Ms. Toledano will be compensated for her service on the Board and any committee of the Board on which she serves in accordance with the Company’s compensation program for non-employee directors, which is filed as Exhibit 10.01 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on May 8, 2017.In addition, the Board approved the Company’s entering into an indemnification agreement with Ms. Toledano, in the form filed as Exhibit 99.01 to the Company’s Current Report on Form 8-K, filed with the SEC on October 29, 2013.Ms. Toledano has no relationships or transactions with the Company that are required to be disclosed to Item 404(a) of Regulation S-K, and there are no arrangements or understandings with other persons to which she was selected as a director.
A copy of the press release announcing Ms. Toledano’s appointment to the Board is attached hereto as Exhibit 99.01 to this Current Report on Form8-K and incorporated herein by reference.
Item 9.01Financial Statements and Exhibits.
99.01 Press release dated December 4, 2017 announcing the appointment of Gabrielle Toledano to the Board.