UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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. |
Appointment of Director
On November 30, 2021, the board of directors (the “Board”) of Qualys, Inc. (the “Company”) appointed William Berutti to serve on the Board as a Class III director until the Company’s 2024 annual meeting of stockholders or until his successor is duly elected and qualified. There are no arrangements or understandings between Mr. Berutti and any other persons pursuant to which he was elected to serve on the Board. In addition, the Board appointed Mr. Berutti to the compensation committee of the Board.
Mr. Berutti has served as Chief Executive Officer of Plex Systems, Inc., a cloud manufacturing software company, since November 2018. From October 2016 to November 2018, Mr. Berutti served as President of multiple operating units within BMC Software, an enterprise software company. Mr. Berutti also currently serves, and has served, on the boards of directors of multiple private companies. Mr. Berutti holds a B.S. degree in Business from Miami University.
Mr. Berutti is not a party to any transaction with any related person required to be disclosed pursuant to Item 404(a) of Regulation S-K promulgated by the Securities and Exchange Commission.
Mr. Berutti will enter into the Company’s standard form of indemnification agreement, a copy of which was previously filed on August 10, 2012 as Exhibit 10.10 to the Company’s Registration Statement on Form S-1 (File No. 333-182027). In addition, Mr. Berutti will be compensated for his service on the Board in accordance with the Company’s standard compensation policy for non-employee directors.
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: December 2, 2021