Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On February 23, 2022, Lisa Hook notified the board of directors (the "Board") of
Ping Identity Holding Corp. (the "Company") that she would not be standing for
re-election to the Board, with her current term set to expire on May 3, 2022.
Subject to Board approval, Anil Arora and Vikram Verma are expected to join the
Board, with terms beginning on May 3, 2022. Messrs. Arora and Verma will serve
as Class III directors until the Company's 2025 Annual Meeting of Stockholders
and until such time as their successor(s) are duly elected and qualified, or
until their earlier death, resignation or removal.
Anil Arora, 60, most recently served as Chief Executive Officer of
Envestnet|Yodlee and as Vice-Chairman of Envestnet (NYSE: ENV), a cloud-based
leader in financial technology, data intelligence and wealth management. In
addition to his time at Envestnet|Yodlee and Yodlee, Mr. Arora also held senior
leadership positions at Gateway, Inc., Pillsbury and Kraft Foods. Mr. Arora
earned a Master of Business (M.B.A.) from the University of Michigan and a
Bachelor of Science (B.S.) from Rockford College.
Vikram Verma, 57, served as the Chief Executive Officer of 8x8 Inc. (NYSE: EGHT)
for more than seven years. Mr. Verma has been a senior leader at Lockheed Martin
and served as Chief Executive Officer of Savi Technology. Mr. Verma currently
sits on the boards of directors of Cambium Networks (NASDAQ: CMBM) and Zingtree,
the advisory board of Wiliot, the board of trustees of Florida Institute of
Technology and the Electrical and Computer Engineering Council at the University
of Michigan. Mr. Verma earned a Bachelor of Science Electrical Engineering
(B.S.E.E.) degree from Florida Institute of Technology, a Master of Science
Engineering (M.S.E.) degree in electrical engineering from the University of
Michigan, and a graduate degree of Engineer in Electrical Engineering from
Stanford University.
Item 7.01 Regulation FD Disclosure.
On March 1, 2022, the Company issued a press release announcing (i) Lisa Hook
would not be standing for re-election to the Board, with her current term set to
expire on May 3, 2022 and (ii) subject to Board approval, Anil Arora and Vikram
Verma are expected to join the Board with terms beginning on May 3, 2022. A copy
of the press release is attached hereto as Exhibit 99.1.
None of the information furnished in Item 7.01 hereto shall be deemed to be
"filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as
amended. Unless expressly set forth by specific reference in such filings, none
of the information furnished in this report shall be incorporated by reference
in any filing under the Securities Act of 1933, as amended, whether made before
or after the date hereof and regardless of any general incorporation language in
such filings.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed herewith:
Exhibit No. Description
99.1 Ping Identity Holding Corp. Press Release dated March 1, 2022.
Cover Page Interactive Data File (the cover page tags are embedded
104 within the Inline XBRL document)
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PING IDENTITY HOLDING CORP. 
