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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): July 6, 2021
SecureWorks Corp.
(Exact name of registrant as specified in its charter)
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Delaware | | 001-37748 | | 27-0463349 | |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) | |
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One Concourse Parkway NE | | | | | |
Suite 500 | | | | | |
Atlanta, | Georgia | | | | | 30328 | |
(Address of principal executive offices) | | | | | (Zip Code) | |
Registrant’s telephone number, including area code: (404) 327-6339
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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| ☐ | | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| ☐ | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| ☐ | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| ☐ | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Class A Common Stock, | SCWX | The Nasdaq Stock Market LLC |
| par value $0.01 per share | (Nasdaq Global Select Market) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☑
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) As previously reported, on May 30, 2021, the Board of Directors (the “Board”) of SecureWorks Corp. (the “Company”) appointed Wendy Thomas, currently the Company’s President, Customer Success, as President and Chief Executive Officer, effective as of September 3, 2021. On July 6, 2021, upon the recommendation of the Board’s Nominating and Governance Committee, the Board approved an increase in the size of the Board from six members to seven members and appointed Ms. Thomas to fill the newly created directorship, effective on the same date. Ms. Thomas was appointed as a Class I director with a term expiring at the annual meeting of the Company’s stockholders to be held in 2023.
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.
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| Date: | July 9, 2021 | SecureWorks Corp. |
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| | By: | /s/ Paul M. Parrish |
| | | Paul M. Parrish |
| | | Chief Financial Officer |
| | | (Duly Authorized Officer) |