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Keysight Technologies, Inc. Board/Management Information 2018

Jul 20, 2018

10513_rns_2018-07-20_155c3f0a-6906-451d-b261-e2f9c5984da8.zip

Board/Management Information

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8-K 1 templetonresignation8-k.htm 8-K html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2018 Workiva Document

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): July 19, 2018

KEYSIGHT TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)

Delaware 001-36334 46-4254555
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
1400 Fountaingrove Parkway Santa Rosa CA 95403
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (800) 829-4444

(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:

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

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

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

o 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 12b-2 of the Exchange Act. Emerging growth company o

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. o

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

(b) On July 19, 2018, Mark B. Templeton resigned as a director of Keysight Technologies, Inc. (the “Company”), effective immediately, in order to focus on his duties as Chief Executive Officer of DigitalOcean.

Mr. Templeton's resignation was not due to any disagreements between Mr. Templeton and the Company on any matter relating to the Company’s operations, policies or practices.

Effective upon Mr. Templeton’s resignation as a director, the size of the Company's Board of Directors was reduced from eight directors to seven.

SIGNATURE

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.

By: /s/ Jeffrey K. Li
Name: Jeffrey K. Li
Title: Vice President, Assistant General Counsel and
Assistant Secretary
Date: July 20, 2018