Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(c)
On April 6, 2022, the Board of Directors (the "Board") of CrowdStrike Holdings,
Inc. (the "Company" or "CrowdStrike") appointed Anurag Saha as CrowdStrike's
Chief Accounting Officer and principal accounting officer, effective
immediately.
Mr. Saha, 43, served as the Company's Senior Vice President of Finance
Transformation since September 2021 prior to being appointed as Chief Accounting
Officer. Prior to joining CrowdStrike and since September 2020, Mr. Saha was
employed by Meta Platforms, Inc., an advertising and consumer electronic
products company, as Controller of Reporting. Prior to that Mr. Saha worked at
PricewaterhouseCoopers LLP, a professional services firm, for 16 years,
including as a partner since July 2017. Mr. Saha holds a Bachelor of Commerce
degree from Delhi University, and is a Chartered Accountant from India and a
Certified Public Accountant in California.
There were no new compensatory arrangements or modifications to existing
compensatory arrangements, nor were there any grants or awards made to Mr. Saha,
in connection with his appointment as the Company's Chief Accounting Officer and
principal accounting officer. Mr. Saha will continue to be eligible to
participate in the Company's compensation and benefit plans and programs made
available to the Company's employees.
There is no arrangement or understanding with any person pursuant to which Mr.
Saha was appointed as Chief Accounting Officer and principal accounting officer,
and there are no family relationships between Mr. Saha and any director or
executive officer of CrowdStrike. Additionally, there are no transactions
between Mr. Saha and CrowdStrike and/or its subsidiaries that would be required
to be reported under Item 404(a) of Regulation S-K.
(e)
On April 5, 2022 and April 6, 2022, the Compensation Committee (the "Committee")
of the Board and the Board, respectively, approved compensation packages for
fiscal year 2023 for the Company's senior executives, including its named
executive officers. For fiscal year 2023, the annual base salaries and target
incentive compensation awards for the following named executive officers will
be:
FY 2023
Target
Base Incentive
Salary Compensation
George Kurtz
President and Chief Executive Officer $ 900,000 122 %
Burt W. Podbere
Chief Financial Officer $ 600,000 100 %
Shawn Henry
President of CrowdStrike Services and Chief Security Officer $ 600,000 100 %
The fiscal year 2023 annual base salaries and target incentive compensation
awards are effective beginning February 1, 2022, the first day of fiscal year
2023. Incentive compensation for the Company's named executive officers has been
established pursuant and subject to the terms of the Company's Corporate
Incentive Plan, a copy of which was filed as an exhibit to the Company's Current
Report on Form 8-K filed on March 12, 2021.
© Edgar Online, source Glimpses