Accepted (ET)
4:05 PM
Oct 9, 2026
Filed
Oct 9, 2026
Documents
14
Size
220.5 KB
Summary
Gen Digital Inc.: appoints Talbott Roche to board
What happened Gen Digital Inc. announced that on Oct 6, 2026 its board appointed Talbott Roche to serve as a member of the board, effective immediately. The board determined that Ms. Roche is "independent" under the applicable Nasdaq listing standards. The filing states Ms. Roche will receive a pro-rated portion of the annual cash retainer and the full annual equity retainer for non-employee directors and will enter into the company's standard form of indemnification agreement.
Key details
- Appointment date: Oct 6, 2026; effective immediately.
- Compensation: pro-rated annual cash retainer plus full annual equity retainer for non-employee directors.
- Independence: board determined Ms. Roche is "independent" under Nasdaq listing standards; committee assignments have not yet been determined.
- Background: Ms. Roche has served as chief executive officer and a director of Blackhawk Network Holdings, Inc. since 2016 and as president since 2010; she served on the Electronic Arts Inc. board until Aug 4, 2026; she holds a B.A. in economics from Stanford University.
- The filing states there are no arrangements or understandings relating to her selection and no family relationships or transactions required to be disclosed under Item 404(a) of Regulation S-K.
Why it may matter This 8-K reports a director appointment under Item 5.02, which covers departure or election of directors, appointment of officers, and compensatory arrangements of certain officers. This filing does not show why the insider traded or why the company acted.