gen-20250717

0000849399-25-000054.txt : 20250722 0000849399-25-000054.hdr.sgml : 20250722 20250722160735 ACCESSION NUMBER: 0000849399-25-000054 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20250717 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250722 DATE AS OF CHANGE: 20250722 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Gen Digital Inc. CENTRAL INDEX KEY: 0000849399 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology EIN: 770181864 STATE OF INCORPORATION: DE FISCAL YEAR END: 0328 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-42603 FILM NUMBER: 251140378 BUSINESS ADDRESS: STREET 1: 60 E RIO SALADO PARKWAY STREET 2: SUITE 1000 CITY: TEMPE STATE: AZ ZIP: 85281 BUSINESS PHONE: 650-527-2900 MAIL ADDRESS: STREET 1: 60 E RIO SALADO PARKWAY STREET 2: SUITE 1000 CITY: TEMPE STATE: AZ ZIP: 85281 FORMER COMPANY: FORMER CONFORMED NAME: NortonLifeLock Inc. DATE OF NAME CHANGE: 20191030 FORMER COMPANY: FORMER CONFORMED NAME: SYMANTEC CORP DATE OF NAME CHANGE: 19920703 8-K 1 gen-20250717.htm 8-K gen-20250717

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

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 17, 2025

Gen Digital Inc.

(Exact name of registrant as specified in its charter)

Delaware

(State or other jurisdiction of

incorporation or organization)

000-17781

(Commission File Number)

77-0181864

(I.R.S. Employer Identification Number)

60 E. Rio Salado Parkway,

Suite 1000,

Tempe,

Arizona

85281

(Address of principal executive offices and zip code)

(650)

527-8000

(Registrant's telephone number, including area code)

___________________________________

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:


Title of each class		Trading Symbol	Name of each exchange on which registered
Common Stock,	par value $0.01 per share	GEN	The Nasdaq Stock Market LLC
Contingent Value Rights		GENVR	The Nasdaq Stock Market LLC

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.

Resignation of Frank Dangeard from the Gen Board

On July 17, 2025 (the “Effective Date”), Frank Dangeard resigned from the Board of Directors (the “Board”) of Gen Digital Inc. (the “Company”), all committees thereof and from his position as Chair of the Board (“Chair”) for health reasons, effective immediately. Mr. Dangeard’s decision to resign from the Board was not a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Company thanks Mr. Dangeard for his service as Chair and as a director of the Board.

Item 7.01 Regulation FD Disclosure.

A copy of the Company’s press release announcing Mr. Dangeard’s resignation and the Company’s Chair and Lead Independent Director appointments is attached as Exhibit 99.1 to this Current Report on Form 8-K.

The information disclosed under this Item 7.01, including Exhibit 99.1 hereto, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section. The information provided herein shall not be deemed incorporated by reference into any filing made under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.

Item 8.01 Other Events.

Chair and Lead Independent Director Appointments

On the Effective Date, in connection with Mr. Dangeard’s departure, at the recommendation of the Company’s Nominating and Governance Committee (the “NGC”), the Board approved combining the roles of Chief Executive Officer and Chair and appointed Vincent Pilette to serve as Gen’s Chair effective immediately. The Board simultaneously created a Lead Independent Director (“LID”) position on the Board and appointed Sue Barsamian, who is a current director and Chair of the NGC, to serve as its LID effective immediately. The duties of the LID role are broad, substantive, and overlap considerably with duties of an independent chair, promoting strong independent oversight over management and accountability to stockholders. In connection with the next chapter of the Company’s transformation, the Board appointed Mr. Pilette to Chair to leverage his deep understanding of the Company’s business to elevate the right strategic opportunities and identify key risks and mitigation approaches for the Board’s review.

The NGC and Board believe these appointments and corporate governance changes are in the best interests of the Company and its stockholders. This new Board leadership structure reflects the Board’s commitment to both strong, effective leadership and sound governance, which are essential to guiding Gen through its ongoing transformation and ensuring its long-term success.

Corporate Governance Guidelines Update

In connection with Mr. Pilette and Ms. Barsamian’s appointments, the Gen Board, at the recommendation of the NGC, amended Gen’s Corporate Governance Guidelines, in order to increase the robustness of the duties and responsibilities associated with the Lead Independent Director position and help ensure the exercise of independent judgment by the Board. Gen’s Corporate Governance Guidelines were also amended to provide the Board with the necessary flexibility to determine the appropriate leadership structure for the Company based on its evolving needs and what it determines to be in the best interests of its stockholders.

Item 9.01 - Financial Statements and Exhibits

(d) The following exhibits are being filed herewith:


Exhibit No.						Description
99.1						Press Release dated July 22, 2025
104						Cover Page Interactive Data File (embedded within the Inline XBRL document)

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 22nd day of July, 2025.


Gen Digital Inc.

By:			/s/ Bryan S. Ko
			Bryan S. Ko
			Chief Legal Officer and Secretary

EX-99.1 2 ex991juneboardreleasefinal.htm EX-99.1 Document

CONTACTS


Investor Contact Jason Starr						Media Contact Jess Monney
Gen						Gen
IR@GenDigital.com						Press@GenDigital.com

Gen Announces Leadership Transition for its Board of Directors

TEMPE, Ariz. & PRAGUE – July 22, 2025 – Gen Digital Inc. (NASDAQ: GEN), a global leader dedicated to powering Digital Freedom, today announced that Frank Dangeard is stepping down as Chairman of the Board of Directors due to personal health reasons. Gen’s Board of Directors has elected Vincent Pilette, Gen’s Chief Executive Officer since 2019, to the additional role of Board Chair. Additionally, current board member, Sue Barsamian, has been appointed Lead Independent Director. Both roles are effective immediately.

“On behalf of the entire company and Board, I want to express my deepest gratitude to Frank. I’ll always be grateful for his supportive leadership and dedication to our mission, our team, and to me personally,” said Vincent Pilette, CEO of Gen. “As we established Gen, Frank’s counsel was pivotal in shaping our strategy, reinforcing strong governance, and inspiring us to lead with both ambition and integrity. While we fully respect his decision to step back, his impact will be felt for years to come. We wish him strength as he focuses on his health and family.”

During his tenure as Chair, Frank Dangeard has guided Gen through a rapid transformation—from its roots in Cyber Safety to its expansion into Trust Based Solutions like Financial Wellness. Dangeard shared his thoughts on his decision, stating, “While my health requires me to step aside at this time, I am more confident than ever in Gen. The company has an exceptionally talented team, and Vincent and his leadership team have positioned the Company for a bright future. The Board’s unanimous election of Vincent to take on this additional role will provide sharper focus as Gen accelerates its momentum and enters its next chapter of value creation. I am incredibly proud of what we have created and achieved together and remain a steadfast advocate of Gen.”

Sue Barsamian said, “As Lead Independent Director, I will continue to bring independent perspectives and robust governance oversight. Gen has established a leading position in Consumer Cyber Safety, transformed the category into an AI-power Identity-led platform approach, and built an impressive track record of operational excellence. I look forward to continuing my partnership with Vincent and the Board as the Company embarks on its next phase of transformation.”

Gen is a company committed to empowering people everywhere to thrive in a rapidly evolving digital landscape.

About Gen
Gen (NASDAQ: GEN) is a global company dedicated to powering Digital Freedom through its trusted consumer brands including Norton, Avast, LifeLock, MoneyLion and more. The Gen family of consumer brands is rooted in providing financial empowerment and cyber safety for the first digital generations. Today, Gen empowers people to live their digital lives safely, privately and confidently for generations to come. Gen brings award-winning products and services in cybersecurity, online privacy, identity protection and financial wellness to nearly 500 million users in more than 150 countries. Learn more at GenDigital.com.

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Cover

Jul. 17, 2025

Document Information [Line Items]

Document Type 8-K

Document Period End Date Jul. 17, 2025

Entity Registrant Name Gen Digital Inc.

Entity Incorporation, State or Country Code DE

Entity File Number 000-17781

Entity Tax Identification Number 77-0181864

Entity Address, Address Line One 60 E. Rio Salado Parkway

Entity Address, Address Line Two Suite 1000

Entity Address, City or Town Tempe

Entity Address, State or Province AZ

Entity Address, Postal Zip Code 85281

City Area Code 650

Local Phone Number 527-8000

Written Communications false

Soliciting Material false

Pre-commencement Tender Offer false

Pre-commencement Issuer Tender Offer false

Entity Emerging Growth Company false

Entity Central Index Key 0000849399

Amendment Flag false

Common Stock

Document Information [Line Items]

Title of 12(b) Security Common Stock,

Trading Symbol GEN

Security Exchange Name NASDAQ

Contingent Value Rights

Document Information [Line Items]

Title of 12(b) Security Contingent Value Rights

Trading Symbol GENVR

Security Exchange Name NASDAQ

Cover	Jul. 17, 2025
Document Information [Line Items]
Document Type	8-K
Document Period End Date	Jul. 17, 2025
Entity Registrant Name	Gen Digital Inc.
Entity Incorporation, State or Country Code	DE
Entity File Number	000-17781
Entity Tax Identification Number	77-0181864
Entity Address, Address Line One	60 E. Rio Salado Parkway
Entity Address, Address Line Two	Suite 1000
Entity Address, City or Town	Tempe
Entity Address, State or Province	AZ
Entity Address, Postal Zip Code	85281
City Area Code	650
Local Phone Number	527-8000
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false
Entity Emerging Growth Company	false
Entity Central Index Key	0000849399
Amendment Flag	false
Common Stock
Document Information [Line Items]
Title of 12(b) Security	Common Stock,
Trading Symbol	GEN
Security Exchange Name	NASDAQ
Contingent Value Rights
Document Information [Line Items]
Title of 12(b) Security	Contingent Value Rights
Trading Symbol	GENVR
Security Exchange Name	NASDAQ

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