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|Item 5.02|| |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 29, 2020, the Board of Directors (the “Board”) of Apple Inc. appointed Ms. Monica Lozano to Apple’s Board, effective as of January 4, 2021. Ms. Lozano will serve on the Audit and Finance Committee of the Board.
As a non-employee director, Ms. Lozano will receive a $100,000 annual retainer for her service on the Board, paid in quarterly installments, and participate in the Apple Inc. Non-Employee Director Stock Plan, as amended and restated as of February 13, 2018 (the “Non-Employee Director Plan”), which was filed with the Securities and Exchange Commission (the “SEC”) on February 14, 2018 as Exhibit 10.1 to Apple’s Current Report on Form 8-K. On the effective day of her appointment, Ms. Lozano received an automatic initial grant of 281 restricted stock units under the Non-Employee Director Plan. In connection with her appointment, Apple and Ms. Lozano will enter into Apple’s standard indemnification agreement for directors, the form of which was filed with the SEC on July 22, 2009 as Exhibit 10.2 to Apple’s Quarterly Report on Form 10-Q for the quarterly period ended June 27, 2009.
There are no transactions between Apple and Ms. Lozano that would be required to be reported under Item 404(a) of Regulation S-K.
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.
|Date: January 5, 2021||Apple Inc.|
Senior Vice President,
General Counsel and Secretary