Current Report Filing (8-k)
16 März 2023 - 9:10PM
Edgar (US Regulatory)
0001065088
false
0001065088
2023-03-14
2023-03-14
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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 14,
2023
eBay Inc.
(Exact name of registrant as specified in its
charter)
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Delaware |
001-37713 |
77-0430924 |
(State or other jurisdiction
of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
2025 Hamilton Avenue
San Jose, California 95125
(Address of principal executive offices)
(408) 376-7108
(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:
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
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Title of each class |
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Trading symbol(s) |
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Name of exchange on which registered |
Common stock |
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EBAY |
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The Nasdaq Global Select Market
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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 March 14, 2023, the Board
of Directors (the “Board”) of eBay Inc. (the “Company”) increased its size to 10 members and appointed Shripriya
Mahesh as a member of the Board effective immediately. Her term will expire at the Company’s 2023 annual meeting of stockholders
or at such time as her respective successor has been elected and qualified. Ms. Mahesh has not been named to a committee of the
Board at this time.
As a non-employee director,
Ms. Mahesh is entitled to receive the same compensation paid by the Company to each of its non-employee directors as described
under “Compensation of Directors” in the Company’s Definitive Proxy Statement for its 2022 Annual Meeting of Stockholders
filed with the Securities and Exchange Commission (the “SEC”) on April 21, 2022, which description is incorporated herein
by reference. In addition, the Company will enter into its form of Indemnity Agreement with Ms. Mahesh, a copy of which has been
filed as Exhibit 10.01 to the Company’s Registration Statement on Form S-1 as filed with the SEC on July 15, 1998.
There is no arrangement
or understanding between Ms. Mahesh and any other persons pursuant to which she was appointed as a director. Furthermore, there
are no transactions between Ms. Mahesh and the Company that would be required to be reported under Item 404(a) of Regulation S-K.
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 thereunto duly authorized.
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eBay Inc. |
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(Registrant) |
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Date: March 16, 2023 |
/s/ Molly Finn |
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Name: |
Molly Finn |
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Title: |
Vice President & Deputy General Counsel,
Corporate
& Assistant Secretary |
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