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GARTNER INC Board/Management Information 2024

Jul 1, 2024

30297_rns_2024-07-01_a664904a-f424-4034-a931-b2f33a785e97.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)
June 30, 2024
GARTNER, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 1-14443 04-3099750
(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

P.O. Box 10212

56 Top Gallant Road

Stamford , CT 06902-7747

(Address of Principal Executive Offices, including Zip Code)

( 203 ) 964-0096

(Registrant’s telephone number, including area code)

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):

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))

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

Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, $0.0005 par value per share IT New York Stock Exchange

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: ☐

ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On June 30, 2024, Gartner, Inc. (the “Corporation”) entered into a Second Amendment to Employment Agreement, effective as of July 1, 2024, with Eugene A. Hall, the Chief Executive Officer and Chairman of the Board of the Corporation (the “Amendment”), which amends the Second Amended and Restated Employment Agreement between the Corporation and Mr. Hall, dated February 14, 2019 and as amended on April 29, 2021 (the “Employment Agreement”). The Amendment extends the term of Mr. Hall’s employment agreement through December 31, 2031.

The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment, which is attached as Exhibit 10.1 to this Current Report on Form 8-K and incorporated by reference herein.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits

EXHIBIT NO. DESCRIPTION
10.1 Second Amendment to Employment Agreement between Eugene A. Hall and the Corporation effective as of July 1, 2024 .
104 Cover Page Interactive Data File, formatted in Inline XBRL (included as Exhibit 101).

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.

/s/ Craig W. Safian
Craig W. Safian Executive Vice President and Chief Financial Officer