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PagerDuty, Inc. Board/Management Information 2021

Apr 7, 2021

31891_rns_2021-04-07_54680e8a-ebe7-452b-9dac-6d0153463e67.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): April 2, 2021

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PagerDuty, Inc.

(Exact name of Registrant as Specified in Its Charter)

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Delaware 001-38856 27-2793871
(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)
600 Townsend St. , Suite 200 San Francisco , California 94103
(Address of Principal Executive Offices) (Zip Code)

( 844 ) 800-3889

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(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 (see General Instructions 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 Act:

Title of each class Trading symbol(s) Name of each exchange on which registered
Common Stock, $0.000005 par value PD New York Stock Exchange (NYSE)

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 April 2, 2021, the Company granted performance stock units, previously approved by the Compensation Committee under the Company’s 2019 Equity Incentive Plan, for the Company’s executive officers. The PSU awards are eligible to vest over a three-year period only if the Company achieves a net new annual recurring revenue performance goal for the fiscal year ending January 31, 2022.

The following table sets forth the target number of PSUs granted to each of the Company’s named executive officers:

Name Title Number of Performance Stock Units
Jennifer Tejada Chief Executive Officer 48,043
Howard Wilson Chief Financial Officer 14,412
David Justice Executive Vice President, Chief Revenue Officer 14,412

The foregoing description of the PSUs does not purport to be complete and is qualified in its entirety by reference to the full text of the form of the PSU Award Agreement, a copy of which the Company intends to file as an exhibit to the Company’s Quarterly Report on Form 10-Q for the quarter ending April 30, 2021.

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.

/s/ Stacey A. Giamalis
Stacey A. Giamalis
Senior Vice President, Legal, General Counsel, and Secretary