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ServiceNow, Inc. Director's Dealing 2023

Feb 22, 2023

29788_dirs_2023-02-22_ea0f35b8-90e5-4b51-b749-cd6f97aba539.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ServiceNow, Inc. (NOW)
CIK: 0001373715
Period of Report: 2023-02-17

Reporting Person: McDermott William R (Director, Chairman & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-02-17 Common Stock M 4451 Acquired 17283 Direct
2023-02-17 Common Stock F 2207 $439.01 Disposed 15076 Direct
2023-02-17 Common Stock M 611 Acquired 15687 Direct
2023-02-17 Common Stock F 303 $439.01 Disposed 15384 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-02-17 Restricted Stock Units $ M 4451 Disposed Common Stock (4451.0) Direct
2023-02-17 Restricted Stock Units $ M 611 Disposed Common Stock (611.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1933 Indirect

Footnotes

F1: Represents shares relinquished by the Reporting Person in exchange for the Issuer's payment of federal and state tax withholding obligations of the Reporting Person resulting from the vesting of RSUs, in accordance with Rule 16b-3.

F2: Each restricted stock unit represents a contingent right to receive one share of Issuer's common stock.

F3: Acquired upon achievement of certain performance criteria pursuant to the performance-based restricted stock units granted February 18, 2020 under the Issuer's 2012 Equity Incentive Plan. The performance period for the restricted stock units was January 1, 2020 until December 31, 2020, with achievement of the applicable performance criteria subject to determination by the Issuer's Compensation Committee. This determination was obtained on January 26, 2021. As a result, 33.3% of the shares subject to the restricted stock units will vest on February 17, 2021, and 8.3% of the shares subject to the restricted stock units will vest quarterly thereafter until February 17, 2023, subject to the continued employment of the Reporting Person as CEO on each vesting date.

F4: The restricted stock units vest as to 1/16th of the total shares quarterly, with the first vesting occurring on May 17, 2020, and subject to the continued employment of the Reporting Person as CEO on each vesting date.