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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):
October 9, 2024
Informatica Inc.
(Exact name of Registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
 001-40936
  (Commission File Number)
61-1999534
(I.R.S. Employer Identification Number)
2100 Seaport Boulevard
Redwood City, California 94063
(650) 385-5000
(Address, including zip code, and telephone number, including area code, of Registrant’s principal executive offices)
N/A
(Former name or former address, if changed since last report)
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 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))

Title of each classTrading Symbol(s)Name of each exchange on which registered
Class A common stock, par value $0.01 per shareINFAThe 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.

(b) Departure of Director.

On October 9, 2024, Elizabeth Rafael submitted her resignation as a member of the Board of Directors (the “Board”) and Chair of the Audit Committee of Informatica Inc. (the “Company”), effective immediately. Ms. Rafael’s resignation as a director was to focus on other commitments and is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Company and the Board are grateful to Ms. Rafael for her many contributions to the Company.

(d) Appointment of Director.

On October 10, 2024, the Board appointed Mitesh Dhruv as a director of the Company, effective immediately. Mr. Dhruv will serve as a Class I director, with a term expiring at the annual meeting of stockholders to be held in 2025, and as the Chair of the Audit Committee of the Board.

Mr. Dhruv will be compensated as set forth in the Company’s Outside Director Compensation Policy, which is described under the caption “Director Compensation” in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the SEC on April 26, 2024 and is incorporated herein by reference.

There are no transactions between Mr. Dhruv and the Company that would be reportable under Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934, as amended (the “Exchange Act”). Mr. Dhruv has not previously held any positions with the Company and has no family relations with any directors or executive officers of the Company.

Item 9.01 Financial Statements and Exhibits.

(d)    Exhibits.


Exhibit No.Description
Press Release, dated October 10, 2024
104.1Cover Page Interactive Data File (embedded within the Inline XBRL document)


SIGNATURE

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.


Date:October 10, 2024INFORMATICA INC.
By:/s/ Bradford Lewis
Bradford Lewis
Senior Vice President & Chief Legal Officer

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Informatica Appoints Mitesh Dhruv to the Board of Directors

Elizabeth Rafael stepping down to continue focus on CFO responsibilities at a public company

Redwood City, CA October 10, 2024 – Informatica (NYSE: INFA), a leader in enterprise AI-powered cloud data management, today announced the appointment of Mitesh Dhruv, a seasoned financial executive with close to 25 years of experience advising technology companies, to its Board of Directors and as Chair of the Audit Committee. Dhruv was an executive at RingCentral, Inc. (NYSE: RNG), a cloud-based communications and collaboration solutions provider, from 2012 to 2021. Dhruv played a critical role in accelerating RingCentral’s cloud growth and enhancing the company’s financial performance, serving as Chief Financial Officer from 2017 to 2021. Earlier in his career, Dhruv worked at Bank of America-Merrill Lynch from 2005 to 2012 as an equity analyst covering software and cloud companies. An experienced public company board director, Dhruv currently serves on the Board and Audit Committee of ChargePoint Inc. (NYSE: CHPT), an electric vehicle infrastructure company, and previously served on the Board and as Audit Committee Chair of ZoomInfo (NASDAQ: ZI), a software go-to-market intelligence platform, from 2020 to 2024.

The company also announced that Elizabeth Rafael, who recently notified the Informatica Board of Directors of her appointment in May 2024 as interim Chief Financial Officer at another public company, is stepping down. Rafael is reducing the number of boards upon which she is currently serving to accommodate the interim assignment. Rafael has served as Chair of the Audit Committee on the Board since its initial public offering in October 2021.

“I would like to thank Betsy for her leadership, expertise and insightful guidance as Audit Committee Chair and as an invaluable member of our Board. We wish her well in all future endeavors,” said Bruce Chizen, Chair of the Informatica Board of Directors.

Chizen continued, “We are excited to welcome Mitesh to the Board. We believe his deep financial expertise, proven track record scaling technology companies, and other board experiences will add to the strength of our Board. This appointment reflects our commitment to strong corporate governance and delivering value to our shareholders.”

Dhruv commented, “Informatica is uniquely positioned in the market with unmatched enterprise AI-powered cloud data management capabilities for modern enterprises. I am honored to join the Board and look forward to working with this innovative team to drive continued growth and success.”


About Informatica

Informatica (NYSE: INFA), a leader in enterprise AI-powered cloud data management, brings data and AI to life by empowering businesses to realize the transformative power of their most critical assets. We have created a new category of software, the Informatica Intelligent Data Management Cloud™ (IDMC). IDMC is an end-to-end data management platform, powered by CLAIRE® AI, that connects, manages and unifies data across any multi-cloud or hybrid system, democratizing data and enabling enterprises to modernize and advance their business strategies. Customers in approximately 100 countries, including more than 80 of the Fortune 100, rely on Informatica to drive data-led digital transformation. Informatica. Where data and AI come to life.

Investor Relations
Victoria Hyde-Dunn

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vhydedunn@informatica.com

Public Relations
pr@informatica.com


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Cover Page
Oct. 09, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Oct. 09, 2024
Entity Registrant Name Informatica Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 001-40936
Entity Tax Identification Number 61-1999534
Entity Address, Address Line One 2100 Seaport Boulevard
Entity Address, City or Town Redwood City
Entity Address, State or Province CA
Entity Address, Postal Zip Code 94063
City Area Code 650
Local Phone Number 385-5000
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A common stock, par value $0.01 per share
Trading Symbol INFA
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001868778
Amendment Flag false
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