Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 22, 2022, Joseph DiSabato, a member of the board of directors (the
"Board") of KnowBe4, Inc. (the "Company" or "KnowBe4"), notified the Company
that he will not be seeking reelection as a Class I Director of the Board upon
expiration of his current term. Mr. DiSabato's term expires on the date of the
Company's 2022 annual meeting of stockholders on May 16, 2022 (the "Annual
Meeting"). Mr. DiSabato has served on the Board since April 2019 and will
continue to serve on the Board until the Annual Meeting on May 16, 2022. Mr.
DiSabato indicated that his decision not to stand for reelection did not arise
from any disagreement with the Company or on any matter relating to the
Company's operations, policies or practices. Effective upon the expiration of
his current term at the Annual Meeting, Mr. DiSabato will no longer be a member
of the Board.
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