Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
OnJune 2, 2021 , the board of directors (the "Board") ofLumentum Holdings Inc. (the "Company") appointedIsaac H. Harris to serve as a member of the Board, effective onJune 2, 2021 .Mr. Harris will serve an initial term expiring at the Company's 2021 annual meeting of stockholders (the "Annual Meeting") and until his successor is duly elected and qualified. He is expected to be nominated for election at the Annual Meeting. The Company announcedMr. Harris's appointment in a press release, which is attached as Exhibit 99.1. In accordance with the Company's Outside Director Compensation Policy, the terms of which were described in the Company's proxy statement for its 2020 annual meeting of stockholders,Mr. Harris will be entitled to cash and equity compensation for his service on the Board.Mr. Harris will also enter into the Company's standard form of indemnification agreement, which has been previously filed with theSecurities and Exchange Commission . There are no arrangements or understandings betweenMr. Harris and any other persons pursuant to which he was selected as a member of the Board. There are also no family relationships betweenMr. Harris and any director or executive officer of the Company and he has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Item 9.01 - Financial Statements and Exhibits
Exhibit
Number Exhibit Title Press release entitled "I SAAC HARRIS JOINS
LUMENTUM BOARD OF DIRECTORS"
99.1 datedJune 7, 2021 .
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