PALO ALTO NETWORKS, INC. (NYSE:PANW) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 of Form 8-K, Palo Alto Networks, Inc. (the Company) is filing this Amendment No. 1 on Form 8-K/A to amend the Companys Current Report on Form 8-K, originally filed with the Securities and Exchange Commission on April 15, 2019 (the Original Filing), to disclose the subsequent appointment of Rt Hon Sir John Key and Lorraine Twohill to committees of the Companys board of directors (the Board). Sir John Key and Ms. Twohills initial appointments to the Board were disclosed in the Original Filing. At the time of the Original Filing, the Board had not determined to which committees, if any, Sir John Key and Ms. Twohill would be appointed. Except as stated herein, the Original Filing shall remain in effect. In addition, we are disclosing recent changes to the composition of the Companys Board committees and lead independent director.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 22, 2019, the Board appointed Rt Hon Sir John Key to serve on the Audit Committee of the Board and as the Chair of the Compensation Committee of the Board and Lorraine Twohill to serve on the Compensation Committee of the Board and the Nominating and Corporate Governance Committee of the Board.
Item 8.01. Other Events.
On November 22, 2019, the Board approved changes to the composition of the Boards standing committees as follows:
Additionally, the Board appointed John M. Donovan as the Companys Lead Independent Director.