Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) Appointment of Director
On August 6, 2021, in accordance with its bylaws, the Board of Directors (the
"Board") of Poshmark, Inc. (the "Company") increased the size of the Board from
seven to eight directors and appointed Ebony Beckwith to serve as a Class II
director, effective immediately. As a Class II director, Ms. Beckwith will serve
for a term expiring at the Company's 2023 Annual Meeting of Stockholders. Ms.
Beckwith is not expected to serve on any committees of the Board at this time.
There are no arrangements or understandings between Ms. Beckwith and any other
persons pursuant to which Ms. Beckwith was named a director of the Company.
Ms. Beckwith does not have any family relationship with any of the Company's
directors or executive officers or any persons nominated or chosen by the
Company to be a director or executive officer. Furthermore, Ms. Beckwith has no
direct or indirect material interest in any transaction or proposed transaction
required to be reported under Section 404(a) of Regulation S-K.
Ms. Beckwith will receive compensation for her service on the Board in
accordance with the Company's Non-Employee Director Compensation Policy, which
is described in the Company's Annual Report on Form 10-K filed with the SEC on
March 23, 2021. Additionally, Ms. Beckwith will enter into a standard
indemnification agreement with the Company in the form previously approved by
the Board, which is filed as Exhibit 10.1 to the Company's Annual Report on Form
10-K filed with the SEC on March 23, 2021.
The press release announcing the appointment of Ms. Beckwith to the Company's
Board of Directors is attached as Exhibit 99.1 to this Current Report on
Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
99.1 Press Release dated August 9, 2021
104 Cover Page Interactive Data File (embedded within the Inline
XBRL document)
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POSHMARK, INC. 
