77 unchanged sentences
001-36383) and incorporated by reference herein).
−Removed: Offer Letter between the Registrant and Rowan Trollope (filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the SEC on May 1, 2018 (File No.
+Added: Offer Letter between the Registrant and Micha el Burkland (filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the SEC on October 11, 2022 (File No.
001-36383) and incorporated by reference herein).
13 unchanged sentences
001-36383) and incorporated by reference herein).
−Removed: 2020 Executive Bonus Program.
−Removed: (filed as Exhibit 10.18 to the Company’s Annual Report on Form 10-K filed with the SEC on February 27, 2020 (File No.
−Removed: 001-36383) and incorporated by reference herein).
Executive Incentive Compensation Plan (filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the SEC on February 18, 2021 (File No.
7 unchanged sentences
001-36383) and incorporated by reference herein).
+Added: Performance-Based Restricted Stock Unit Grant Notice and Award Agreement - 2014 Equity Incentive Plan (filed as Exhibit 10.19 to the Company’s Annual Report on Form 10-K filed with the SEC on February 28, 2022 (File No.
+Added: 001-36383) and incorporated by reference herein).
Exhibit Index
Exhibit Number Description
−Removed: Chairman of the Board Agreement (filed as Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on August 3, 2020 (File No.
−Removed: 001-36383) and incorporated by reference herein).
−Removed: Performance-Based Restricted Stock Unit Grant Notice and Award Agreement - 2014 Equity Incentive Plan
Form of Five9 Inc.
−Removed: Restricted Stock Unit Grant Notice and Award Agreement - 2014 Equity Incentive Plan
+Added: Restricted Stock Unit Grant Notice and Award Agreement - 2014 Equity Incentive Plan (filed as Exhibit 10.20 to the Company’s Annual Report on Form 10-K filed with the SEC on February 28, 2022 (File No.
+Added: 001-36383) and incorporated by reference herein).
Form of Five9 Inc.
−Removed: Stock Option Grant Notice and Award Agreement - 2014 Equity Incentive Plan
+Added: Stock Option Grant Notice and Award Agreement - 2014 Equity Incentive Plan (filed as Exhibit 10.21 to the Company’s Annual Report on Form 10-K filed with the SEC on February 28, 2022 (File No.
+Added: 001-36383) and incorporated by reference herein).
+Added: Form of Performance-Based Restricted Stock Unit Grant Notice and Award Agreement (Revenue Goals) - 2014 Equity Incentive Plan (filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on July 28, 2022 (File No.
+Added: 001-36383) and incorporated by reference herein).
+Added: 10.21+ Five9 , Inc.
+Added: Performance-Based Restricted Stock Unit Grant Notice and Award Agreement for 2023-2025 Performance Period - 2014 Equity Incentive Plan
21.1 Subsidiaries of the Company.
23 unchanged sentences
February 24, 2023 By:
−Removed: /s/ Rowan Trollope
−Removed: Rowan Trollope
+Added: /s/ Michael Burkland
+Added: Michael Burkland
Chief Executive Officer
POWER OF ATTORNEY
−Removed: KNOW ALL PERSONS BY THESE PRESENTS that each individual whose signature appears below constitutes and appoints Rowan Trollope and Barry Zwarenstein, and each of them, severally, as his or her true and lawful attorneys-in-fact and agents with the power to act, with or without the other, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, to sign any and all amendments to this Annual Report on Form 10-K, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.
+Added: KNOW ALL PERSONS BY THESE PRESENTS that each individual whose signature appears below constitutes and appoints Michael Burkland and Barry Zwarenstein, and each of them, severally, as his or her true and lawful attorneys-in-fact and agents with the power to act, with or without the other, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, to sign any and all amendments to this Annual Report on Form 10-K, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
Signature Title Date
−Removed: /s/ Rowan Trollope Chief Executive Officer, Director February 28, 2022
−Removed: Rowan Trollope (Principal Executive Officer)
+Added: /s/ Michael Burkland Chief Executive Officer, Director February 24, 2023
+Added: Michael Burkland (Principal Executive Officer)
/s/ Barry Zwarenstein Chief Financial Officer February 24, 2023
2 unchanged sentences
Leena Mansharamani (Principal Accounting Officer)
−Removed: /s/ Michael Burkland Chairman of the Board, Director February 28, 2022
−Removed: Michael Burkland
/s/ Jack Acosta Director February 24, 2023
6 unchanged sentences
/s/ David DeWalt Director February 24, 2023
−Removed: /s/ Ana Pinczuk Director February 28, 2022
+Added: /s/ Julie Iskow Director February 24, 2023
/s/ David Welsh Director;
3 unchanged sentences
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.