Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 19, 2022, DoorDash, Inc. (the "Company") appointed Greg Peters to its
Board of Directors (the "Board"). Mr. Peters will serve as a Class I director,
with a term expiring at the annual meeting of stockholders to be held in 2024.
In addition, Mr. Peters was appointed as a member of the Nominating and
Corporate Governance Committee of the Board (the "NGC Committee").
In connection with Mr. Peters' appointment to the Board, the Company and Mr.
Peters entered into an offer letter dated as of December 2, 2021.
Mr. Peters will be entitled to receive cash and equity compensation under the
Company's outside director compensation policy (the "Policy"), which is
described in the section of the Company's definitive proxy statement on Schedule
14A titled "Board of Directors and Corporate Governance-Director Compensation,"
filed with the Securities and Exchange Commission (the "SEC") on April 29, 2021
and has been filed as Exhibit 10.7 to the amendment to the Company's
Registration Statement on Form S-1 (File No. 333-250056), filed with the SEC on
November 30, 2020.
In accordance with the Company's customary practice, the Company has entered
into its standard form of indemnification agreement with Mr. Peters, the form of
which has been filed as Exhibit 10.1 to the Company's Registration Statement on
Form S-1 (File No. 333-250056), filed with the SEC on November 13, 2020.
Mr. Peters has no direct or indirect material interest in any transaction
required to be disclosed pursuant to Item 404(a) of Regulation S-K promulgated
under the Securities Exchange Act of 1934, as amended (the "Exchange Act").
There are no family relationships, as defined in Item 401 of Regulation S-K
promulgated under the Exchange Act, between Mr. Peters and any of the Company's
executive officers or directors or persons nominated or chosen to become a
director or executive officer. There are also no arrangements or understandings
between Mr. Peters and any other persons pursuant to which Mr. Peters was
appointed a director of the Company.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit Number Exhibit Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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