SentinelOne, Inc 8-K, filed May 12, 2022
SentinelOne, Inc. (S)
8-K
2022-05-12
For: 2022-05-10
View Original
Added on
April 10, 2026
About this 8-K
SentinelOne, Inc filed this 8-K on May 12, 2022, reporting on events of May 10, 2022.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 7.01: Regulation FD disclosure
- Item 9.01: Financial statements and exhibits
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): May 10, 2022
(Exact name of registrant as specified in its charter)
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Registrant’s telephone number, including area code: (855 ) 868-3733
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(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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Item 5.02 Departures of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 10, 2022, the Board of Directors (the “Board”) of SentinelOne, Inc. (the “Company”) appointed Ana Pinczuk to serve as a member of the Board effective May 10, 2022 (the “Effective Date”). Ms. Pinczuk will serve as a Class II director, whose term expires at the annual meeting of stockholders to be held in 2023, and until Ms. Pinczuk's successor shall have been duly elected and qualified, or until Ms. Pinczuk's earlier death, resignation, disqualification or removal. Ms. Pinczuk has not yet been appointed to any standing committees of the Board. The Company will file an amendment to this Form 8-K to disclose any such appointments after they are made.
Ms. Pinczuk serves as the Chief Development Officer for Anaplan, Inc., a position she has held since August 2019. Anaplan provides a cloud-based connected planning platform that helps connect organizations and people to make better and faster decisions. She joined Anaplan in February 2019 as the Chief Transformation Officer. Prior to that, she held positions as the President of Hewlett Packard Enterprise’s Pointnext technology services organization, the Executive Vice President and Chief Product Officer of Veritas Technologies LLC, a data management provider specializing in information protection, availability, and insight solutions, and Senior Vice President and General Manager, Backup and Recovery for Symantec Corporation, all in the period from 2015 to 2018. From 2000 until 2015, Ms. Pinczuk served in various executive positions with Cisco Systems, Inc., including most recently as Senior Vice President. Prior to joining Cisco, Ms. Pinczuk spent 15 years with AT&T, Inc., in positions of increasing responsibility. Ms. Pinczuk earned both undergraduate and graduate mechanical engineering degrees from Cornell University, an executive master’s degree in technology management from the University of Pennsylvania and a master’s degree in software management from Carnegie Mellon University.
In accordance with the Company’s amended and restated Outside Director Program, as generally disclosed in the Company’s final prospectus, dated June 29, 2021, relating to the Company's initial public offering, Ms. Pinczuk is entitled to (i) an annual cash retainer of $50,000 for service on the Board, (ii) additional annual cash compensation for committee membership, in each case payable in quarterly arrears, prorated based on full calendar months served, and subject to Ms. Pinczuk’s continued service, (iii) an initial equity award with an initial grant date value of $400,000 (the “Initial Award”), and (iv) an annual equity award with an initial grant date value equal to $225,000 (the “Annual Award”). Ms. Pinczuk may elect to receive her cash fees in the form of restricted stock units pursuant to a written election in lieu of cash.
The Initial Award will vest quarterly with respect to 1/12 of the total number of RSUs subject to the award, so long as Ms. Pinczuk continues to provide service as an outside director to the Company through each vesting date. The Annual Award shall fully vest on the earliest of (i) the date of the next annual meeting of the Company’s stockholders, (ii) the date that is one year following the Annual Award grant date, (iii) Ms. Pinczuk’s death, (iv) the date on which Ms. Pinczuk becomes disabled, or (v) the occurrence of a corporate transaction (as defined in the Company's 2021 Equity Incentive Plan), in each case so long as Ms. Pinczuk continues to provide services as an outside director to the Company through such date.
There are no family relationships between Ms. Pinczuk and any director or executive officer of the Company and no transaction involving Ms. Pinczuk that would require disclosure under Item 404(a) of Regulation S-K promulgated under the Securities Exchange Act of 1934, as amended. In connection with her appointment, the Company will enter into its standard form of indemnification agreement with Ms. Pinczuk, a form of which was previously filed with the SEC as Exhibit 10.1 to the Company's registration statement on Form S-1 (File No. 333-256761) on June 3, 2021.
Item 7.01 Regulation FD Disclosure.
A copy of the press release issued by the Company announcing the appointment described above is being furnished as Exhibit 99.1 to this filing. The information in this Item 7.01 and Exhibit 99.1 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities under that Section and shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number | Exhibit Description | |||||||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
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.
| SENTINELONE, INC. | ||||||||||||||
| Date: May 12, 2022 | By: | /s/ David Bernhardt | ||||||||||||
| David Bernhardt | ||||||||||||||
| Chief Financial Officer | ||||||||||||||
Exhibit 99.1
Ana Pinczuk Appointed to SentinelOne Board of Directors
Technology Executive Joins SentinelOne Board Bringing Engineering and Innovation Expertise
Mountain View, Calif. – May 12, 2022 – SentinelOne (NYSE: S), an autonomous cybersecurity platform company, today announced the appointment of Ana Pinczuk to its board of directors.
Ms. Pinczuk brings more than 30 years of technical executive leadership experience to SentinelOne. Pinczuk currently serves as Chief Development Officer for Anaplan, Inc., a cloud-based connected planning platform. Prior, she held positions as the President of Hewlett Packard Enterprise’s Pointnext technology services organization, the Executive Vice President and Chief Product Officer of Veritas Technologies LLC, and Senior Vice President and General Manager, Backup and Recovery for Symantec Corporation. Pinczuk has also served in various executive positions with Cisco Systems and AT&T.
“We’re very excited to welcome Ana as we scale our business and continue innovating,” said Tomer Weingarten, CEO, SentinelOne. “Ana’s long-established success across multiple companies in product development, engineering, and SaaS business leadership, complements SentinelOne’s business and team.”
As a SentinelOne board member, Pinczuk will share her diverse experience to enhance the Singularity XDR Platform. “Effective cybersecurity is mission critical in today’s business environment,” said Pinczuk. “SentinelOne is well positioned to help enterprises navigate risk, unlock efficiency, and scale in a secure manner. I’m honored to join SentinelOne’s distinguished team in an exciting and evolving market.”
About SentinelOne
SentinelOne’s cybersecurity solution encompasses AI-powered prevention, detection, response and hunting across endpoints, containers, cloud workloads, and IoT devices in a single autonomous platform.
Investor Contact
SentinelOne, Inc.
Doug Clark
E: investors@sentinelone.com
Press Contact
Jake Schuster
fama PR for SentinelOne
E: S1@famapr.com