OTHER INFORMATION
+Added: The information set forth below is included herein for purposes of providing disclosures under Item 5.02 (c) and (d) of Form 8-K.
+Added: Departure of Directors or Certain Officers;
+Added: Election of Directors;
+Added: Appointment of Certain Officers;
+Added: Compensatory Arrangements of Certain Officers
+Added: On November 5, 2024, the Company’s Board of Directors designated Mark Lynch as the Company’s Principal Financial Officer and Principal Accounting Officer, effective as of November 8, 2024.
+Added: Information responsive to the requirements of Form 8-K, Item 5.02 (c) and (e) with respect to Mr.
+Added: Lynch has been previously disclosed in the Company’s Form 8-K filed on October 11, 2024, and such information is incorporated herein by reference.
+Added: Also on November 5, 2024, the Board of Directors appointed Michael Beckley to the Board, effective as of November 5, 2024 to serve until our annual meeting of stockholders to be held in 2025.
+Added: Beckley is a co-founder of the Company and has served as Chief Technology Officer since 2007.
+Added: Beckley holds a B.A.
+Added: in Government from Dartmouth College.
+Added: The Board has determined Mr.
+Added: Beckley is not “independent” in accordance with our corporate governance guidelines and applicable requirements of The Nasdaq Stock Market and the Securities and Exchange Commission since he is an employee of the Company.
+Added: Beckley is not a party to any transaction involving us required to be disclosed under Item 404(a) of Regulation S-K, other than the standard employment agreement available to all employees.
+Added: There is no family relationship between Mr.
+Added: Beckley and any of our other directors or executive officers and no arrangements or understandings between him and any other person pursuant to which he was selected as a director.
+Added: Beckley will not receive any additional compensation for his service as a director in accordance with our non-employee director compensation policy.
Description Reference
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Previously filed as Exhibit 4.1 to Amendment No.3 to the Registrant’s Registration Statement on Form S-1 (File No.333-217510), filed with the Securities and Exchange Commission on May 12, 2017, and incorporated herein by reference.
+Added: 10.1 Letter of Engagement dated October 10, 2024 by and between Appian Corporation and Mark Lynch.
+Added: Filed herewith.
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.
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* 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.
+Added: + Indicates management contract or compensatory plan.
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
−Removed: August 1, 2024 By:
+Added: November 7, 2024 By:
/s/ Matthew Calkins /s/ Mark Matheos
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Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.