06/18/2026 | Press release | Distributed by Public on 06/18/2026 14:27
| Delaware | 54-1956084 | |||||||
|
(State or other jurisdiction of
Incorporation or organization)
|
(I.R.S. Employer
Identification No.)
|
|||||||
|
Jaye Campbell
General Counsel
Appian Corporation
7950 Jones Branch Drive
McLean, Virginia 22102
(703) 442-8844
|
Nicole Brookshire
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
(212) 450-4000
|
||||
| Large accelerated filer | ☒ | Accelerated filer | ☐ | |||||||||||||||||
| Non-accelerated filer |
☐
|
Smaller reporting company | ☐ | |||||||||||||||||
| Emerging growth company | ☐ | |||||||||||||||||||
| ITEM 8. | EXHIBITS | ||||
| Exhibit No. | Description | Reference | ||||||||||||
| 4.1 | Amended and Restated Certificate of Incorporation of Appian Corporation. | |||||||||||||
| 4.2 | Amended and Restated Bylaws of Appian Corporation. | |||||||||||||
| 4.3 | Amended and Restated 2017 Equity Incentive Plan. | |||||||||||||
| 5.1 | Opinion of Davis Polk & Wardwell LLP. |
Filed herewith.
|
||||||||||||
| 23.1 | Consent of BDO USA, P.C., independent registered public accounting firm. |
Filed herewith.
|
||||||||||||
| 23.2 | Consent of Davis Polk & Wardwell LLP (included in Exhibit 5.1). |
Filed herewith.
|
||||||||||||
| 24.1 | Power of Attorney (included on the signature page of this Form S-8). | Filed herewith. | ||||||||||||
| 107.1 | Filing Fee Table. |
Filed herewith.
|
||||||||||||
| Signature | Title | Date | ||||||||||||
|
/s/ Matthew Calkins
Matthew Calkins
|
Chief Executive Officer and Chairman of the Board
(Principal Executive Officer)
|
June 18, 2026
|
||||||||||||
|
/s/ Srdjan Tanjga
Srdjan Tanjga
|
Chief Financial Officer
(Principal Financial Officer and Principal Accounting Officer)
|
June 18, 2026
|
||||||||||||
|
/s/ Michael Beckley
Michael Beckley
|
Chief Technology Officer and Director |
June 18, 2026
|
||||||||||||
|
/s/ Robert C. Kramer
Robert C. Kramer
|
General Manager and Director |
June 18, 2026
|
||||||||||||
|
/s/ Shirley Edwards
Shirley Edwards
|
Director |
June 18, 2026
|
||||||||||||
|
/s/ Carl "Boe" Hartman II
Carl "Boe" Hartman II
|
Director |
June 18, 2026
|
||||||||||||
|
/s/ Barbara "Bobbie" Kilberg
Barbara "Bobbie" Kilberg
|
Director |
June 18, 2026
|
||||||||||||
|
/s/ David Link
David Link
|
Director |
June 18, 2026
|
||||||||||||
|
/s/ Mark Lynch
Mark Lynch
|
Director |
June 18, 2026
|
||||||||||||