AI English summary of an SEC filing — figures as filed

The company said that on February 21, 2024, it increased the size of its board from 8 to 9 members, and that Nicole Anasenes joined the board as a director and a member of the Audit Committee, effective immediately.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Feb 21, 2024Period of report Feb 21, 2024Summary published (UTC) Oct 28, 2026

Key points

AI summary

The company said that on February 21, 2024, it increased the size of its board from 8 to 9 members, and that Nicole Anasenes joined the board as a director and a member of the Audit Committee, effective immediately.
The company said Anasenes will serve until the 2024 annual meeting and the election and qualification of her successor, or until her earlier death or resignation from the board. She is currently chief financial officer and senior vice president, Finance of ANSYS, Inc. She will resign from those roles on February 22, 2024 and will remain an employee of ANSYS until June 7.
The company said Anasenes will receive the standard compensation for non-employee directors. Equity compensation is paid in deferred stock units valued at $18,333.33 per month, divided by the company's closing stock price on the day her board election takes effect, and is prorated based on the number of full months served until the next annual meeting of shareholders.
The company said in its press release that Anasenes has more than 20 years of leadership experience in software and services, market development, acquisitions and business transformation, and that she has served as chief financial officer for Squarespace and Infor. The company also disclosed that there are no arrangements or understandings between Anasenes and any other person under which she was elected, and that she has no direct or indirect material interest in any related party transaction required to be disclosed under Item 404(a) of Regulation S-K.

Summary

AI-written

Analysis scope · Filing body and confirmed press-release exhibitWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Board Expands From 8 to 9 Members

The company said that on February 21, 2024, it increased the size of its board from 8 to 9 members, and that Nicole Anasenes joined the board as a director and a member of the Audit Committee, effective immediately.

Source · Based on the filing body and exhibits

Anasenes's Term and Current Role

The company said Anasenes will serve until the 2024 annual meeting and the election and qualification of her successor, or until her earlier death or resignation from the board. She is currently chief financial officer and senior vice president, Finance of ANSYS, Inc. She will resign from those roles on February 22, 2024 and will remain an employee of ANSYS until June 7.

Source · Based on the filing body and exhibits

Standard Non-Employee Director Compensation Applies

The company said Anasenes will receive the standard compensation for non-employee directors. Equity compensation is paid in deferred stock units valued at $18,333.33 per month, divided by the company's closing stock price on the day her board election takes effect, and is prorated based on the number of full months served until the next annual meeting of shareholders.

Source · Based on the filing body and exhibits

Anasenes's Background and Disclosure of Selection-Related Interests

The company said in its press release that Anasenes has more than 20 years of leadership experience in software and services, market development, acquisitions and business transformation, and that she has served as chief financial officer for Squarespace and Infor. The company also disclosed that there are no arrangements or understandings between Anasenes and any other person under which she was elected, and that she has no direct or indirect material interest in any related party transaction required to be disclosed under Item 404(a) of Regulation S-K.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

View the original filing on SEC EDGAR ↗

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