Item 5. Other Information
Item 5. OTHER INFORMATION
The information set forth below is included herein for the purposes of providing the disclosure required under “Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers” of Form 8-K.
On May 3, 2022, the Compensation Committee of the Board of Directors (the “Committee”) conducted its annual review of the compensation of our Chief Executive Officer. In connection with that review, the Committee approved increasing the annual base salary of Matthew Calkins, the Company’s Chief Executive Officer and President, to $1,000,000, effective immediately.
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Item 6. EXHIBITS
Exhibit No.
Description Reference
10.1 Second Loan Modification Agreement, dated as of January 28, 2022, by and between Appian Corporation and Silicon Valley Bank. Attached.
10.2 Employment Agreement, dated as of April 2, 2022, by and between Appian Corporation and Mark Matheos. +
Attached.
31.1 Certification of Principal Executive Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. Attached.
31.2 Certification of Principal Financial Officer Pursuant to Rules 13a-14(a) and 15d-14(a) under the Securities Exchange Act of 1934, as Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. Attached.
32.1 *
Certifications of Principal Executive Officer and Principal Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Attached.
101.INS XBRL Instance Document - The instance document does not appear in the interactive data file because its XBRL tags are embedded within the inline XBRL document. Attached.
101.SCH XBRL Taxonomy Extension Schema Document Attached.
101.CAL XBRL Taxonomy Extension Calculation Linkbase Document Attached.
101.DEF XBRL Taxonomy Extension Definition Linkbase Document Attached.
101.LAB XBRL Taxonomy Extension Label Linkbase Document Attached.
101.PRE XBRL Taxonomy Extension Presentation Linkbase Document Attached.
104 Cover page formatted as Inline XBRL and contained in Exhibit 101 Attached.
+ Indicates management contract or compensatory plan.
* The certifications furnished in Exhibit 32.1 hereto are deemed to accompany this Quarterly Report on Form 10-Q and will not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, except to the extent the company specifically incorporates it by reference.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
APPIAN CORPORATION
May 5, 2022 By: /s/ Matthew Calkins /s/ Mark Matheos
Name: Matthew Calkins Name: Mark Matheos
Title: Chief Executive Officer and Chairman of the Board (Principal Executive Officer) Title: Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)
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Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.