Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation ofRichard Wells OnJanuary 7, 2022 ,Richard Wells notified the Board of Directors (the "Board") ofTenable Holdings, Inc. (the "Company") of his resignation from the Board and all committees thereof, effective immediately.Mr. Wells' decision to leave the Board was not the result of any disagreement between the Company andMr. Wells on any matter relating to the Company's operations, policies or practices. Appointment ofRaymond Vicks Jr . EffectiveJanuary 7, 2022 , the Board appointedRaymond Vicks , Jr. to serve as a director of the Company.Mr. Vicks will serve as a Class II director whose term will expire at the 2023 Annual Meeting of Stockholders, and he will serve as a member of the audit committee of the Board. There is no arrangement or understanding betweenMr. Vicks and any other person pursuant to which he was selected as a director of the Company, and there is no family relationship betweenMr. Vicks and any of the Company's other directors or executive officers. The Company is not aware of any transaction involvingMr. Vicks requiring disclosure under Item 404(a) of Regulation S-K. Additional information aboutMr. Vicks is set forth below:Raymond Vicks , Jr., age 62, previously served as Managing Partner atThe BMV Group , a position he held fromAugust 2017 until his retirement in 2019.Mr. Vicks also served as the Chief Financial Officer ofThe HSC Health Care System from 2015 to 2019. Prior to that,Mr. Vicks served in roles of increasing responsibility atPricewaterhouseCoopers LLP from 1995 to 2014, where at the time of his departure he was a Partner.Mr. Vicks is a Certified Public Accountant and received his B.S. in Accounting fromVirginia Tech and his M.P.H from theGeorge Washington University . The Board believes thatMr. Vicks financial expertise, public accounting experience and his experience as a director and executive of companies provide him with the qualifications and skills to serve as a director of our company. Upon commencement of his service as a director onJanuary 7, 2022 , the Board grantedMr. Vicks 8,085 restricted stock units, with one third of the shares underlying the restricted stock units vesting on each anniversary of the grant date such that the award will be fully vested after three years, subject toMr. Vicks's continued service as a director through the applicable vesting dates and accelerated vesting in specified circumstances.Mr. Vicks has also entered into the Company's standard form of indemnification agreement. Item 7.01 Regulation FD Disclosure. OnJanuary 7, 2022 , Tenable issued a press release relating to the appointment ofMr. Vicks to the Board. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K. The information in this Item 7.01 of this Current Report on 8-K (including Exhibit 99.1) is furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or subject to the liabilities of that section or Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended. The information shall not be deemed incorporated by reference into any other filing with theSecurities and Exchange Commission made by the Company, whether made before or after today's date, regardless of any general incorporation language in such filing, except as shall be expressly set forth by specific references in such filing. Item 9.01 Financial Statements and Exhibits. (d) Exhibits
--------------------------------------------------------------------------------
Exhibit Number Description 99.1 Press Release datedJanuary 7, 2022 101.SCH Inline XBRL Taxonomy Extension Schema Document. 101.LAB Inline XBRL Taxonomy Extension Label Linkbase Document. 101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document. 104 The cover page from Tenable's 8-K filed onJanuary 7, 2022 , formatted in Inline XBRL.
--------------------------------------------------------------------------------
© Edgar Online, source