UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 3, 2025 (
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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.
(d)
On June 2, 2025, the Board of Directors (the “Board”) of DoubleVerify Holdings, Inc. (the “Company”) appointed Jennifer Storms to the Board, effective June 2, 2025, in accordance with the Company’s second amended and restated certificate of incorporation and amended and restated bylaws.
Ms. Storms will fill an existing vacancy on the Board and will serve as a Class I director with a term expiring at the Company’s Annual Meeting of Stockholders in 2028. In connection with Ms. Storm’s appointment to the Board, the Board has also appointed Ms. Storms to the Nominating and Corporate Governance Committee of the Board, effective June 2, 2025. Ms. Storms currently serves as Chief Marketing Officer of NBCUniversal Television & Streaming.
The Board has determined that Ms. Storms is independent under the corporate governance standards of the rules of the New York Stock Exchange.
Ms. Storms will participate in the Company’s standard compensation program for non-employee directors, including, for her first year on the Board, prorated annual compensation. The compensation program was previously disclosed on the Company’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission.
There is no arrangement or understanding pursuant to which Ms. Storms was elected as a director, and there are no related party transactions between the Company and Ms. Storms that would require disclosure under Item 404(a) of Regulation S-K.
The Company announced the appointment of Ms. Storms in its June 3, 2025 press release. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Item 9.01.Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number | Description |
99.1 | |
104 | Cover Page to this Current Report on Form 8-K in Inline XBRL. |
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.
DOUBLEVERIFY HOLDINGS, INC. | |||
By: | /s/ Andrew E. Grimmig | ||
Name: | Andrew E. Grimmig | ||
Title: | Chief Legal Officer and Secretary | ||
Date: June 3, 2025 |