Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

On September 24, 2021, the Board of Directors (the "Board") of SMART Global Holdings, Inc., a Cayman Islands exempted company, appointed Penelope Herscher to the Board, effective September 24, 2021. Ms. Herscher has also been appointed to serve as a member of the Nominating and Corporate Governance Committee.

Ms. Herscher's non-employee director compensation will include annual cash retainers of $60,000 for Board service and $5,000 for committee service.

A copy of the press release announcing Ms. Herscher's appointment is attached hereto as Exhibit 99.1 and incorporated by reference herein.

Item 9.01. Financial Statements and Exhibits.




(d) Exhibits



Exhibit No.                                  Description

99.1                Press Release entitled "SMART Global Holdings Appoints Penny
                  Herscher as New Independent Member of its Board of Directors"
                  issued by SMART Global Holdings, Inc. on September 28, 2021.

104               Cover Page Interactive Data File (embedded within the Inline XBRL
                  document).

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses