Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b)
On August 22, 2022, Dennis M. Woodside informed ServiceNow, Inc. (the "Company")
of his resignation from the Board of Directors (the "Board"), effective as of
August 26, 2022. Mr. Woodside's resignation was not a result of any disagreement
with the Company on any matter relating to the Company's operations, policies or
practices. Mr. Woodside's resignation was due to his upcoming change in
employment and the responsibilities and requirements of his new position. The
Board expressed its appreciation for Mr. Woodside's service to the Company and
his invaluable contributions to the Board.
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