UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 Principal Officers; Election of Directors; Appointment of Principal |
(d)
On and effective as of April 23, 2020, the authorized number of directors on the Board of Directors (the “Board”) of Tesla, Inc. (“Tesla”) was increased from nine to ten, and Hiromichi Mizuno was appointed to serve as a member of the Board as well as a member of the Audit Committee of the Board.
There are no related party transactions between Tesla and Mr. Mizuno that would require disclosure under Item 404(a) of Regulation S-K.
Mr. Mizuno is eligible to receive compensation pursuant to Tesla’s standard outside director compensation package as previously approved by the Board, including an initial award of an option to purchase 2,778 shares of Tesla’s common stock, vesting and exercisable on June 18, 2020 assuming continued service on such date, and for serving on the Audit Committee, an initial award of an option to purchase 4,000 shares of Tesla’s common stock, vesting in 12 equal monthly tranches assuming continued service on each vesting date.
A copy of the post published on Tesla’s website blog on April 23, 2020 announcing the appointment of Mr. Mizuno to the Board is attached as Exhibit 99.1.
Item 9.01 |
Financial Statements and Exhibits. |
(d) |
Exhibits. |
Exhibit No. |
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Description |
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99.1 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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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TESLA, INC. |
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By: |
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/s/ Zachary J. Kirkhorn |
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Zachary J. Kirkhorn Chief Financial Officer |
Date: April 23, 2020