Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d)
On January 7, 2022, the Board of Directors (the "Board") of Adobe Inc. ("Adobe")
appointed Brett Biggs and Spencer Neumann to the Board. These appointments were
made to fill vacancies created by the retirement of a director and an increase
in the size of the Board from eleven to twelve members. Messrs. Biggs and
Neumann will serve a term of office expiring at Adobe's 2022 Annual Meeting of
Stockholders. Messrs. Biggs and Neumann were also appointed to the Audit
Committee of the Board.

There is no arrangement or understanding between each of Mr. Biggs and Mr.
Neumann and any other persons pursuant to which each was selected as a director.
Since the beginning of our last fiscal year through the date hereof, there have
been no transactions with Adobe, and there are currently no proposed
transactions with Adobe in which the amount involved exceeds $120,000 and in
which Messrs. Biggs and Neumann had or will have a direct or indirect material
interest within the meaning of Item 404(a) of Regulation S-K.

As non-employee directors, Messrs. Biggs and Neumann will each receive cash and
equity compensation in accordance with Adobe's FY '21 and FY '22 Non-Employee
Director Compensation Policy, which is filed as Exhibit 10.12 to Adobe's Form
10-K (File No. 000-15175) filed with the Securities and Exchange Commission
("SEC") on January 15, 2021. In connection with their compensation, Messrs.
Biggs and Neumann were each granted an initial award of 137 restricted stock
units on January 7, 2022. Additional information regarding Adobe's compensation
programs for the members of its Board is contained in Adobe's Definitive Proxy
Statement filed on March 5, 2021.

A copy of our press release announcing the appointment of Messrs. Biggs and
Neumann to Adobe's Board is attached hereto as Exhibit 99.1 and incorporated
herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
                                                                                     Incorporated by Reference
   Exhibit                                                                                                          Exhibit                                   Filed
   Number                       Exhibit Description                      Form              Filing Date              Number            SEC File No.           Herewith

         99.1         Press release issued on January 10, 2022                                                                                                  X
                    titled "Adobe Names Brett Biggs and Spencer
                    Neumann to its Board of Directors"
          104       Cover Page Interactive Data File (the
                    instance document does not appear in the
                    Interactive Data File because its XBRL tags
                    are embedded within the Inline XBRL
                    document)



                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses