Item 5.02Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
(d)
On and effective as of September 25, 2022, Joseph Gebbia was appointed to serve
as a member of the Board of Directors (the "Board") of Tesla, Inc. ("Tesla").
There are no related party transactions between Tesla and Mr. Gebbia that would
require disclosure under Item 404(a) of Regulation S-K.
Mr. Gebbia is eligible to receive compensation pursuant to Tesla's standard
outside director compensation package as previously approved by the Board.
However, Mr. Gebbia has waived any entitlement to cash compensation, until
further notice to the Company otherwise, and has joined the remainder of our
Board in waiving equity compensation until July 2023 until such time as new
determinations are made by the Board with respect to equity compensation.
The Board has not appointed Mr. Gebbia to any of its committees, and will
consider any such appointments in the ordinary course.
A copy of the post published on Tesla's website blog on September 28, 2022
announcing the appointment of Mr. Gebbia to the Board is attached as Exhibit
99.1.
Item 9.01Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
99.1 Blog Post, dated September 28, 2022.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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