Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 1, 2022, Unity Software Inc. (the "Company") appointed Mark
Barrysmith, its Chief Accounting Officer, as the Company's principal accounting
officer.
Mr. Barrysmith, age 50, has served as the Company's Chief Accounting Officer
since May 2022. From May 2015 until May 2022, he served in various roles at
Amazon.com, Inc., a multinational technology company, most recently as Vice
President, Corporate Controller. Previously, Mr. Barrysmith was a partner at
KPMG US LLP, a multinational professional services network, and a Professional
Accounting Fellow at the U.S. Securities and Exchange Commission. He holds a
B.S. in Accounting from California State University, Fresno.
Mr. Barrysmith will participate in the Company's Key Employee Severance Plan
(the "Plan"). The Plan provides that in the period of three months prior to or
12 months following a change of control event, participants are entitled to
acceleration of 50% of the then-unvested portion of any option or other equity
award if they are terminated without cause or resign for good reason.
The Company's Senior Vice President and Chief Financial Officer, Luis Visoso,
who was previously serving as both principal financial officer and principal
accounting officer, will continue serving as the Company's principal financial
officer.
In addition, on December 1, 2022, the Company's Board of Directors determined
that due to changes in the Company's internal reporting structure, Ingrid
Lestiyo, Senior Vice President and General Manager, Operate Solutions, was no
longer an "executive officer" of the Company as such term is defined in Rule
3b-7 under the Securities and Exchange Act of 1934, as amended (the "Exchange
Act"), or as an "officer" of the Company for the purposes of Section 16 of the
Exchange Act. Ms. Lestiyo will continue her employment with the Company.
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