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GUIDEWIRE SOFTWARE, INC. : Change in Directors or Principal Officers (form 8-K)

06/10/2021 | 04:55pm EDT

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 8, 2021, the Board of Directors (the "Board") of Guidewire Software,
Inc. (the "Company") appointed Rajani Ramanathan as a director of the Board,
effective immediately. Ms. Ramanathan's initial term will run through the
Company's 2021 annual meeting of stockholders, subject to her being re-elected
at that meeting. Ms. Ramanathan was also appointed to serve on the Board's
Compensation Committee and Risk Committee, effective June 9, 2021.

From June 2000 to March 2014, Ms. Ramanathan served in a variety of leadership
roles at Salesforce, a cloud software company, including as its Chief Operating
Officer and Executive Vice President - Technology and Products. Since June 2014,
Ms. Ramanathan has served as a member of the board of directors of ESI Group, a
French publicly traded company providing virtual prototyping software solutions
and services and chairs their Technology and Marketing committee.

There are no arrangements or understandings between Ms. Ramanathan and any other
person pursuant to which she was appointed as a director of the Company. Ms.
Ramanathan has no family relationship with any director or executive officer of
the Company. Ms. Ramanathan is not a party to and has no direct or indirect
material interest in any transaction or proposed transaction in which the
Company is or is to be a party for which disclosure would be required under Item
404(a) of Regulation S-K.

Ms. Ramanathan will be provided with the Company's standard non-employee director compensation and director indemnification agreement.

On June 10, 2021, the Company issued a press release announcing the appointment
of Ms. Ramanathan as a director. A copy of this press release is furnished as
Exhibit 99.1 to this current report on Form 8-K.

Item 9.01  Exhibits.
(d) Exhibits.

Exhibit No.               Description of Exhibits
  99.1                    Press release issued by Guidewire Software, Inc. on June 10, 2021
104                       Cover Page Interactive Data File (embedded within
the Inline XBRL document)


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