Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Appointment of New Director
On September 6, 2021, the Board of Directors (the "Board") of Sumo Logic, Inc.
(the "Company") expanded the size of the Board to nine members and appointed
Margaret Francis to the Board as a Class III director, effective immediately. It
has not yet been determined on which committees of the Board Ms. Francis will
serve.
Ms. Francis will participate in the Company's director compensation policy, as
described in the Company's proxy statement filed with the Securities and
Exchange Commission on May 21, 2021. In addition, Ms. Francis will execute the
Company's standard form of indemnification agreement.
Ms. Francis has served as president and chief operating officer and a member of
the board of directors at Armory Inc., a collaborative software delivery
platform, since September 2020. Prior to joining Armory, Ms. Francis served as
senior vice president of products and general manager of Heroku, a cloud
platform-as-a-service provider and a subsidiary of Salesforce.com, Inc., from
March 2018 to September 2020, and as vice president of product management from
January 2014 to March 2018. Ms. Francis has also held product leadership
positions at ExactTarget and Beckon. Ms. Francis holds a B.A. in Art from Yale
University and a M.F.A in Photography from the San Francisco Art Institute.
A copy of the press release announcing Ms. Francis's appointment is filed
herewith as Exhibit 99.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description
99.1 Press release dated September 9 , 2021
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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