Current Report Filing (8-k)
03 Março 2023 - 07:16PM
Edgar (US Regulatory)
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2023-03-01 2023-03-01 iso4217:USD xbrli:shares iso4217:USD
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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):
March 1, 2023
CrowdStrike Holdings, Inc.
(Exact name of registrant as specified in its
charter)
Delaware |
001-38933 |
45-3788918 |
(State or
other jurisdiction
of incorporation) |
(Commission
File Number) |
(IRS
Employer
Identification No.) |
206 E. 9th Street,
Suite 1400
Austin,
TX |
78701 |
(Address of
principal executive offices) |
(Zip
Code) |
Registrant’s telephone number, including area code: (888)
512-8906
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 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 Act:
Title of
each class |
Trading
Symbol(s) |
Name of
each exchange on which registered |
Class A common stock, $0.0005 par value |
CRWD |
The Nasdaq Stock
Market LLC
(Nasdaq Global Select Market) |
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. |
(c)
On March 1, 2023, the Board of Directors (the “Board”) of
CrowdStrike Holdings, Inc. (the “Company”) appointed Michael
Sentonas as an executive officer for purposes of Rule 3b-7
under the Securities Exchange Act of 1934 and Item 401(b) of
Regulation S-K and as the Company’s President under the Amended and
Restated Bylaws of the Company, effective immediately.
Prior to being appointed President, Mr. Sentonas, 49, served
as our Chief Technology Officer since February 2020, and as
our Vice President, Technology Strategy from May 2016 to
February 2020. Immediately prior to joining us,
Mr. Sentonas served at McAfee Corp. from March 2004 to
April 2016 in various positions, and finally as Chief
Technology Officer – Security Connected from November 2013 to
April 2016. Mr. Sentonas is a board member of the
CrowdStrike Foundation, a nonprofit established to support the next
generation of talent and research in cybersecurity and artificial
intelligence through scholarships, grants, and other activities,
and a member of the Forbes Technology Counsel, an organization for
senior technology executives. He is an active public speaker on
security issues and advises government and business communities on
global and local cyber security threats. Mr. Sentonas holds a
bachelor’s degree in computer science from Edith Cowan University,
Western Australia.
There is no arrangement or understanding with any person pursuant
to which Mr. Sentonas was appointed, and there are no family
relationships between Mr. Sentonas and any of our directors or
executive officers. Additionally, there are no transactions between
us or our subsidiaries and Mr. Sentonas that would be required
to be reported under Item 404(a) of Regulation S-K.
Item 5.03 |
Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year. |
(a)
On March 1, 2023, the Board adopted with immediate effect
Amended and Restated Bylaws of the Company (the “Amended and
Restated Bylaws”) to add flexibility to the number of persons who
can be appointed to one office.
The foregoing description is a summary and is qualified in its
entirety by reference to the full text of the Amended and Restated
Bylaws, a copy of which is attached as Exhibit 3.2 hereto and
is incorporated by reference herein.
Item 9.01 |
Financial Statements and Exhibits. |
(d) Exhibits
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.
|
CrowdStrike
Holdings, Inc. |
|
|
Date:
March 3, 2023 |
/s/
Burt W. Podbere |
|
Burt W. Podbere
Chief Financial Officer
|
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