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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
July 10, 2023
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DOORDASH, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
001-39759 |
46-2852392 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
303 2nd Street, South Tower, 8th Floor
San Francisco, California 94107
(Address of principal executive offices) (Zip Code)
(650) 487-3970
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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| Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
| Class A common stock, par value of $0.00001 per share |
DASH |
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 10, 2023, DoorDash, Inc. (the “Company”) appointed Ashley Still to its Board of Directors (the “Board”). Ms. Still will serve as a Class I director with a term expiring at the Company’s 2024 annual meeting of stockholders. In addition, Ms. Still was appointed as a member of the leadership development, inclusion and compensation committee of the Board.
Ms. Still, age 47, has been a Senior Vice President & General Manager of Adobe Creative Cloud at Adobe Inc. (“Adobe”), a multinational computer software company, since December 2019 and has served in various roles at Adobe since July 2004. Ms. Still holds a B.A. in Economics and International Studies from Yale University and an M.B.A. from the Stanford Graduate School of Business.
Ms. Still will be entitled to receive cash and equity compensation under the Company’s outside director compensation and equity ownership policy, which is described in the section of the Company’s definitive proxy statement on Schedule 14A titled “Board of Directors and Corporate Governance-Director Compensation,” filed with the Securities and Exchange Commission (the “SEC”) on April 28, 2023 and has been filed as Exhibit 10.7 to the amendment to the Company’s Registration Statement on Form S-1 (File No. 333-250056), filed with the SEC on November 30, 2020.
In accordance with the Company’s customary practice, the Company has entered into its standard form of indemnification agreement with Ms. Still, the form of which has been filed as Exhibit 10.1 to the Company’s Registration Statement on Form S-1 (File No. 333-250056), filed with the SEC on November 13, 2020.
Ms. Still has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K promulgated under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
There are no family relationships, as defined in Item 401 of Regulation S-K promulgated under the Exchange Act, between Ms. Still and any of the Company’s executive officers or directors or persons nominated or chosen to become a director or executive officer. There are also no arrangements or understandings between Ms. Still and any other persons pursuant to which Ms. Still was selected as a director.
A copy of the press release announcing the appointment of Ms. Still is attached hereto as Exhibit 99.1. The information in Exhibit 99.1 shall not be deemed “filed” for purposes of Section 18 of the Exchange Act, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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| Exhibit No. |
Description |
| 99.1 |
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| 104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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 hereunto duly authorized.
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DOORDASH, INC. |
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| Date: July 13, 2023 |
By: |
/s/ Tony Xu |
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Name: |
Tony Xu |
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Title: |
Chief Executive Officer
(Principal Executive Officer) |
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EX-99.1
2
dash-ex991pressreleasetofo.htm
EX-99.1
Document
Ashley Still Joins DoorDash Board of Directors
July 13, 2023
SAN FRANCISCO – (BUSINESS WIRE) – DoorDash, Inc. (NYSE: DASH) announced today that Ashley Still has been appointed to the company's board of directors, effective July 10, 2023.
Tony Xu, Co-Founder and CEO of DoorDash, Inc., said, “Ashley has an exceptional track record of leading and scaling businesses of all sizes while tackling complex operational challenges. She has the vision to anticipate solutions that customers need and the skillful strategy and execution to bring that vision to life. Throughout her long and multifaceted career at Adobe, she's led by example, getting the job done by focusing on the inputs and the lowest level of detail. She’s a world-class operator who is cut from the same cloth as our team at DoorDash, and I’m certain that she will be an excellent addition to our board.”
“I’m thrilled to join DoorDash’s Board of Directors to share my expertise as the company continues to expand across geographies, categories, and products,” said Still. “At DoorDash, their industry-leading innovation is in service of a mission to grow and empower local economies, and I’m honored to help this world-class team of operators to continue to make that vision a reality.”
Still is Senior Vice President & General Manager of Adobe Creative Cloud, where she is responsible for Product Management, Engineering, Product Marketing and Community. Creative Cloud includes iconic brands such as Photoshop, Premiere Pro, Lightroom and Illustrator. She has held numerous leadership roles at Adobe, including SVP Global Product & Campaign Marketing and Strategic Partnerships for Digital Media and SVP & GM for Document Cloud. Prior to Document Cloud, Still led the successful transformation of Adobe's Creative Cloud Enterprise business to cloud-based subscription. Still was the first executive sponsor of the Adobe & Women employee network and created mentorship and sponsorship programs for diverse leadership advancement. She holds a BA in Economics and International Studies from Yale University and an MBA from Stanford Graduate School of Business.
About DoorDash
DoorDash (NYSE: DASH) is a technology company that connects consumers with their favorite local businesses in more than 25 countries across the globe. Founded in 2013, DoorDash builds products and services to help businesses innovate, grow, and reach more customers. DoorDash is building infrastructure for local commerce, enabling merchants to thrive in the convenience economy, giving consumers access to more of their communities, and providing work that empowers. With DoorDash, there is a neighborhood of good in every order.
Press Contact
press@doordash.com
Investor Relations Contact
ir@doordash.com
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