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ETSY INC Board/Management Information 2021

Sep 20, 2021

30788_rns_2021-09-20_b347089d-0da1-4988-b4bc-be3f0b55276c.zip

Board/Management Information

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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): September 14, 2021

ETSY, INC.

(Exact name of registrant as specified in its charter)


Delaware 001-36911 20-4898921
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

117 Adams Street

Brooklyn , New York 11201

(Address of principal executive offices, including zip code)

( 718 ) 880-3660

(Registrant's telephone number, including area code)

N/A

(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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.001 par value per share ETSY The Nasdaq Global Select Market

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On September 14, 2021, Edith W. Cooper, a member of the Board of Directors of Etsy, Inc. ("Etsy"), informed Etsy of her decision to resign as a director of Etsy, effective September 14, 2021, in order to focus on other commitments. Ms. Cooper's decision to resign from the Board of Directors was not the result of any disagreement relating to Etsy’s operations, policies, or practices. Etsy thanks Ms. Cooper for her commitment and service to Etsy.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ETSY, INC.

By: /s/ Jill Simeone

Jill Simeone

Chief Legal Officer

Dated: September 20, 2021