Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 30, 2022, Susan L. Bostrom, who currently serves as a Class I director
of the Board of Directors (the "Board") of Nutanix, Inc. (the "Company"),
resigned from the Board, effective as of such date. Ms. Bostrom's resignation is
due to increasing professional demands and not due to any disagreement with the
Company on any matter relating to the Company's operations, policies, or
practices.
The Board and the Company would like to thank Ms. Bostrom for her many years of
excellent service on the Board and her many contributions to the Company,
including her invaluable guidance during a period of continued growth and
scaling as well as transitions in business models and executive leadership.
On March 30, 2022, in light of Ms. Bostrom's resignation, the Board resolved to
reduce the size of the Board from nine to eight members, effective as of such
date.
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