Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(c)
On March 1, 2023, the Board of Directors (the "Board") of CrowdStrike
Holdings, Inc. (the "Company") appointed Michael Sentonas as an executive
officer for purposes of Rule 3b-7 under the Securities Exchange Act of 1934 and
Item 401(b) of Regulation S-K and as the Company's President under the Amended
and Restated Bylaws of the Company, effective immediately.
Prior to being appointed President, Mr. Sentonas, 49, served as our Chief
Technology Officer since February 2020, and as our Vice President, Technology
Strategy from May 2016 to February 2020. Immediately prior to joining us,
Mr. Sentonas served at McAfee Corp. from March 2004 to April 2016 in various
positions, and finally as Chief Technology Officer - Security Connected from
November 2013 to April 2016. Mr. Sentonas is a board member of the CrowdStrike
Foundation, a nonprofit established to support the next generation of talent and
research in cybersecurity and artificial intelligence through scholarships,
grants, and other activities, and a member of the Forbes Technology Counsel, an
organization for senior technology executives. He is an active public speaker on
security issues and advises government and business communities on global and
local cyber security threats. Mr. Sentonas holds a bachelor's degree in computer
science from Edith Cowan University, Western Australia.
There is no arrangement or understanding with any person pursuant to which
Mr. Sentonas was appointed, and there are no family relationships between
Mr. Sentonas and any of our directors or executive officers. Additionally, there
are no transactions between us or our subsidiaries and Mr. Sentonas that would
be required to be reported under Item 404(a) of Regulation S-K.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
(a)
On March 1, 2023, the Board adopted with immediate effect Amended and Restated
Bylaws of the Company (the "Amended and Restated Bylaws") to add flexibility to
the number of persons who can be appointed to one office.
The foregoing description is a summary and is qualified in its entirety by
reference to the full text of the Amended and Restated Bylaws, a copy of which
is attached as Exhibit 3.2 hereto and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
3.2 Amended and Restated Bylaws of CrowdStrike Holdings, Inc.
104 Cover Page Interactive Data File - the cover page XBRL tags are embedded
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