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SERVICENOW, INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

04/16/2021 | 05:08pm EDT

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.


On April 15, 2021, the Leadership Development and Compensation Committee of the Board of Directors of ServiceNow, Inc. (the "Company") approved an amendment to the employment agreements between the Company and each of Gina Mastantuono, Chirantan J. Desai, Kevin Haverty and Russell S. Elmer (the "Executives") (together the "Amendments"). The Amendments remove the three-year term from certain provisions regarding the effect of termination of employment in connection with a change in control and absent a change in control. Except for the revisions noted herein, each of the Executive's existing employment agreement will remain in full force and effect. The foregoing description of the Amendments does not purport to be complete and is qualified in its entirety by reference to the form of amendment to employment agreement, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated by reference herein. The Amendments will be entered into with each of the Executives in April 2021.

Item 9.01 Financial Statements and Exhibits.

(d)    Exhibits.
                        Form of Amendment to Employment Agreement between the Company and each of
         10.1         Gina Mastantuono, Chirantan J. Desai, Kevin Haverty and Russell S. Elmer.
       104            Cover Page Interactive Data File - the cover page XBRL tags are embedded
                      within the Inline XBRL document.


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