UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Emerging growth company
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Effective February 3, 2020, the Board of Directors (the “Board”) of Viasat, Inc. (the “Company”) appointed Theresa Wise, Ph.D. as a director to fill a vacancy on the Board. Dr. Wise will serve as a Class I director, with an initial term expiring at the Company’s 2021 Annual Meeting of Stockholders. With the appointment of Dr. Wise, the Board now consists of eight members, six of whom are independent directors.
Dr. Wise is Chief Executive Officer and principal for Utaza, LLC, an information technology consulting company, a role she has held since 2017. Dr. Wise is the former Senior Vice President and Chief Information Officer of Delta Air Lines, a commercial airline, a role she held from 2008 to 2016. Prior to joining Delta, Dr. Wise held a number of positions at Northwest Airlines Corporation, a commercial airline, including serving as the company’s Chief Information Officer from 2001 until Northwest Airlines Corporation’s merger with Delta in 2008. Dr. Wise currently serves on the Board of Directors of Impinj, Inc., a manufacturer of radio-frequency identification devices and software, and TCF Financial Corporation, a financial services company. Dr. Wise received a B.A. degree in mathematics and chemistry from St. Olaf College and Ph.D. and M.S. degrees in applied math from Cornell University.
Dr. Wise will be compensated under the Company’s non-employee director compensation policy as in effect from time to time, as most recently described in the Company’s 2019 proxy statement filed with the Securities and Exchange Commission on July 18, 2019. Dr. Wise will also enter into the Company’s standard form of director and officer indemnification agreement.
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.
| VIASAT, INC. |
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| Date: February 6, 2020 |
By: |
/s/ Brett Church |
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| Name: |
Brett Church |
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| Title: |
Associate General Counsel |
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