A10 Networks Inc.
09/14/2026 | Press release | Distributed by Public on 09/14/2026 07:06
Management Change/Compensation (Form 8-K)
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On September 9, 2026, the Board of Directors (the "Board") of A10 Networks, Inc. (the "Company") approved an increase in the size of the Board from five to six members and appointed Mary C. Henry to serve as a director of the Company, effective as of October 5, 2026, to serve until the Company's 2027 Annual Meeting of Stockholders and until her respective successor has been elected and qualified, or upon her earlier death, resignation or removal.
Ms. Henry has not yet been appointed to any committees of the Board. There is no arrangement or understanding between Ms. Henry and any other person pursuant to which Ms. Henry was selected as a director. There are no transactions involving Ms. Henry that would be required to be reported under Item 404(a) of Regulation S-K.
In connection with Ms. Henry's appointment as a director, Ms. Henry will receive compensation consistent with the Company's standard compensation arrangements for non-employee directors, as described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 10, 2026, and will enter into the Company's standard form of indemnification agreement a copy of which has been filed as Exhibit 10.1 to the Company's Registration Statement on Form S-1 (File No. 333-194015) filed with the SEC on March 10, 2014.
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