Qualys, Inc. Files 8-K: Director Changes & Compensation Updates
Ticker: QLYS · Form: 8-K · Filed: Jun 13, 2024 · CIK: 1107843
| Field | Detail |
|---|---|
| Company | Qualys, Inc. (QLYS) |
| Form Type | 8-K |
| Filed Date | Jun 13, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, officer-compensation, director-changes
Related Tickers: QLYS
TL;DR
Qualys 8-K: Director shuffle and pay adjustments announced.
AI Summary
Qualys, Inc. filed an 8-K on June 13, 2024, reporting on events that occurred on June 12, 2024. The filing covers the departure of a director, election of a new director, and changes in officer compensation. It also includes information on matters submitted to a vote of security holders and financial statements/exhibits.
Why It Matters
This filing provides transparency into the governance and executive compensation structure of Qualys, Inc., which can influence investor confidence and strategic direction.
Risk Assessment
Risk Level: low — The filing reports routine corporate governance and compensation changes, which typically do not represent significant immediate financial risk.
Key Players & Entities
- QUALYS, INC. (company) — Registrant
- June 12, 2024 (date) — Date of earliest event reported
- June 13, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- 919 E. Hillsdale Boulevard, 4th Floor Foster City, California 94404 (address) — Principal executive offices
FAQ
Who has departed from Qualys, Inc.'s board of directors?
The filing indicates the departure of a director, though the specific name is not detailed in the provided text.
Has Qualys, Inc. elected any new directors?
Yes, the filing states that there was an election of directors.
What other items are covered in this 8-K filing?
The filing also covers changes in compensatory arrangements of certain officers, submission of matters to a vote of security holders, and financial statements and exhibits.
What is the exact date of the events reported in the 8-K?
The earliest event reported occurred on June 12, 2024.
What is Qualys, Inc.'s principal executive office address?
Qualys, Inc.'s principal executive offices are located at 919 E. Hillsdale Boulevard, 4th Floor, Foster City, California 94404.
Filing Stats: 890 words · 4 min read · ~3 pages · Grade level 11.2 · Accepted 2024-06-13 16:05:30
Key Financial Figures
- $0.001 — nge on which registered Common stock, $0.001 par value per share QLYS The NASDAQ Sto
Filing Documents
- qlys-20240612.htm (8-K) — 42KB
- qlys-20240612xex101.htm (EX-10.1) — 137KB
- 0001107843-24-000019.txt ( ) — 324KB
- qlys-20240612.xsd (EX-101.SCH) — 2KB
- qlys-20240612_lab.xml (EX-101.LAB) — 21KB
- qlys-20240612_pre.xml (EX-101.PRE) — 12KB
- qlys-20240612_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On June 12, 2024, the Company held its 2024 annual meeting of stockholders (the "Annual Meeting"). Present at the Annual Meeting in person or by proxy were holders of 34,103,351 shares of the Company's common stock, or approximately 92.29% of the shares outstanding and entitled to vote at the Annual Meeting. The voting results for each of the proposals considered at the Annual Meeting are provided below. Proposal One – Election of Directors The stockholders elected each of the following nominees as Class III directors to serve on the Company's board of directors (the "Board") until the Company's 2027 annual meeting of stockholders or until their respective successors are duly elected and qualified. Nominee Votes For Votes Withheld Broker Non-Votes Jeffrey P. Hank 29,645,653 1,329,838 3,127,860 Sumedh S. Thakar 30,671,727 303,764 3,127,860 Following the resignation of William S. Berutti effective as of the Annual Meeting, the Board is comprised of six members who are divided into three classes with overlapping three-year terms. The term of the Company's Class I directors, Thomas P. Berquist, and Kristi M. Rogers, will expire at the Company's 2025 annual meeting of the stockholders. The term of the Company's Class II directors, Wendy M. Pfeiffer, and John A. Zangardi, will expire at the Company's 2026 annual meeting of stockholders. Proposal Two – Ratification of the Appointment of Independent Registered Public Accounting Firm The stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. Votes For Votes Against Abstentions Broker Non-Votes 33,632,212 457,134 14,005 - Proposal Three – Advisory Approval of Executive Compensation The stockholders cast their votes with respect to the advisory vote to approve the compensation of the Company's named executive officers as des
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 Qualys, Inc. 2012 Equity Incentive Plan, as amended and restated 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. QUALYS, INC. By: /s/ Joo Mi Kim Joo Mi Kim Chief Financial Officer Date: June 13, 2024