Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On January 7, 2020, the Board of Directors (the "Board") of NETGEAR, Inc.
("NETGEAR") elected Laura J. Durr to serve as a member of the Board, effective
immediately.
Upon joining the Board, Ms. Durr received a grant of three thousand forty four
(3,044) restricted stock units, which will vest on the date of NETGEAR's 2020
Annual Meeting of Stockholders, subject to Ms. Durr continuing to serve as a
member of the Board until such date. NETGEAR and Ms. Durr also entered into
NETGEAR's standard Indemnification Agreement for directors.
On January 9, 2020, NETGEAR issued a press release announcing the appointment of
Ms. Durr to the Board. The full text of the press release is attached hereto as
Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number Description
99.1 Press Release, Dated January 9, 2020
Cover Page Interactive Data File (the cover page XBRL tags
104 are embedded within the Inline XBRL document)
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