Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 6, 2021, Jill Putman and Janice Mau were appointed to the board of
directors (the "Board") of Dragoneer Growth Opportunities Corp. III (the
"Company"). Ms. Putnam will serve as a Class III director, and Ms. Mau will
serve as a Class I director.
Further, the Company entered into letter agreements, dated December 6, 2021, by
and between the Company, Dragoneer Growth Opportunities Holdings III ("the
Sponsor"), and each of Ms. Putman and Ms. Mau, substantially in the form
previously filed as Exhibit 10.8 to the Company's Registration Statement on Form
S-1 (File No. 333-253796) pursuant to which Ms. Putman and Ms. Mau have agreed
to vote any Class A ordinary shares or Class B ordinary shares of the Company
held by them in favor of the Company's initial business combination; to
facilitate the liquidation and winding up of the Company if an initial business
combination is not consummated within the time period set forth in the Company's
Amended and Restated Memorandum and Articles of Association; and to certain
transfer restrictions with respect to the Company's securities.
Ms. Putman is not an affiliate of the Company and has not been involved in any
related party transactions involving the Company's executive officers,
directors, stockholder's owning more than 5% of the Company, or immediate family
members of such persons.
Ms. Putman is the Chief Financial Officer at Jamf Holding Corp. ("Jamf"), a
comprehensive enterprise management software of the Apple platform. Prior to
joining Jamf in 2014, Ms. Putman served as Chief Financial Officer of Kroll
Ontrack, Inc., a private-equity owned e-discovery firm from July 2011 to May
2014. Prior to her role at Kroll Ontrack, Inc., Ms. Putman was the Divisional
Chief Financial Officer and Vice President of Finance at Lifetouch Inc. from
2010 to 2011, where she was responsible for driving strategic planning,
controlling and reporting of financial reports, financial planning and analysis
and policy development. Ms. Putman also served as Vice President of Finance at
McAfee Corp. from 2008 to 2009, and Vice President of Global Finance and
Treasurer of Secure Computing Corporation from 1997 until its acquisition by
McAfee Corp. in 2008. Prior to joining Secure Computing Corporation, Ms. Putman
held several finance positions at Target Corp. (Dayton Hudson Corporation) from
1993 to 1997. Ms. Putman additionally served as an auditor at KPMG LLP, serving
in its audit practice, from 1990 to 1993. Ms. Putman has served as a director of
Queen's Gambit Growth Capital since January 2021 and as a director of Integral
Ad Science since January 2021. Ms. Putman received a bachelor's degree in
Accounting and Psychology from Luther College in 1989, and a Masters of Business
Administration in Finance from the University of St. Thomas - Opus College of
Business in 1996 and is an inactive CPA.
In connection with Ms. Putman's appointment to the Board, our Sponsor
transferred 75,000 Class B ordinary shares of the Company to Ms. Putman.
Ms. Mau serves as Vice President of the Company and as Deputy General Counsel of
Dragoneer Investment Group, LLC, an affiliate of the Company. From October 2020
to October 2021, Ms. Mau served as Associate General Counsel of Dragoneer
Investment Group, LLC. From October 2014 to September 2020, she served as an
Associate at Latham & Watkins LLP. Ms. Mau received a bachelor's degree in
Science, Technology & Society and a Doctor of Jurisprudence degree from Stanford
University in 2011 and 2014 respectively.
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