Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On September 20, 2021, C. Andrew Ballard was appointed to the Board of Directors
of Etsy, Inc. ("Etsy") to serve as a Class I director (for a term expiring at
the 2022 annual meeting of stockholders), effective September 30, 2021. No
committee assignments have been made yet. As a non-employee director, Mr.
Ballard will be compensated for his services pursuant to Etsy's Amended and
Restated Director Compensation Program for Non-Employee Directors, effective as
of March 5, 2021 and filed as Exhibit 10.2 to Etsy's Quarterly Report on Form
10-Q for the quarter-ended March 31, 2021. Etsy also expects to enter into its
standard indemnification agreement for directors with Mr. Ballard, the form of
which was filed as Exhibit 10.1 to Etsy's Annual Report on Form 10-K for the
year-ended December 31, 2020.
Mr. Ballard was not selected as a director pursuant to any arrangements or
understandings with Etsy or with any other person, and there are no related
party transactions between Etsy and Mr. Ballard that would require disclosure
under Item 404(a) of Regulation S-K.
A copy of the press release announcing Mr. Ballard's appointment to the Board of
Directors has been filed as Exhibit 99.1 to this Current Report on Form 8-K and
is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
99.1 Press Release issued by Etsy, Inc. on September 2 1 , 2021
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