Ebay Inc 8-K, filed Aug 24, 2022
Ebay Inc (EBAY)
8-K
2022-08-24
For: 2022-08-18
View Original
Added on
April 09, 2026
About this 8-K
Ebay Inc filed this 8-K on August 24, 2022, reporting on events of August 18, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 18, 2022
(Exact name of registrant as specified in its charter)
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 18, 2022, the Board of Directors (the “Board”) of eBay Inc. (the “Company”) increased its size to 10 members and appointed Aparna Chennapragada as a member of the Board effective immediately. Her term will expire at the Company’s 2023 annual meeting of stockholders or at such time as her respective successor has been elected and qualified. Ms. Chennapragada has not been named to a committee of the Board at this time.
On August 18, 2022, Kathleen Mitic provided notice to the Company of her retirement as a member of the Board effective September 15, 2022. Immediately following Ms. Mitic’s retirement from the Board, the Board’s size will be decreased to 9 members. Ms. Mitic’s decision to leave the Board was not as a result of any disagreement with the Company.
As a non-employee director, Ms. Chennapragada is entitled to receive the same compensation paid by the Company to each of its non-employee directors as described under “Compensation of Directors” in the Company’s Definitive Proxy Statement for its 2022 Annual Meeting of Stockholders filed with the Securities and Exchange Commission (the “SEC”) on April 21, 2022, which description is incorporated herein by reference. In addition, the Company will enter into its form of Indemnity Agreement with Ms. Chennapragada, a copy of which has been filed as Exhibit 10.01 to the Company’s Registration Statement on Form S-1 as filed with the SEC on July 15, 1998.
There is no arrangement or understanding between Ms. Chennapragada and any other persons pursuant to which she was appointed as a director. Furthermore, there are no transactions between Ms. Chennapragada and the Company that would be required to be reported under Item 404(a) of Regulation S-K.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| eBay Inc. | ||||||||
| (Registrant) | ||||||||
| Date: August 24, 2022 | /s/ Molly Finn | |||||||
| Name: Molly Finn | ||||||||
| Title: Vice President & Deputy General Counsel, Corporate & Assistant Secretary | ||||||||