EX-99.1 2 ex991-item502june2026.htm EX-99.1 Document Contacts Media Investors Rob Gruening Suzanne DuLong (206) 272-6208 (206) 272-7049 r.gruening@f5.com s.dulong@f5.com F5 Adds Gavin Munroe to its Board of Directors SEATTLE - June 23, 2026 - F5, Inc. (NASDAQ: FFIV), the global leader in delivering and securing every app and API, today announced the appointment of Gavin Munroe to its board of directors. Munroe’s extensive experience as a technology leader in the financial services space makes him a valuable addition to F5’s board. Mr. Munroe joined F5’s board effective June 17, 2026 and will serve as a member of the board’s Audit and Risk committees. “Gavin has transformed some of the world’s most complex global financial institutions, modernizing technology, building operational resilience, and pioneering AI enablement at enterprise scale, all while managing risk across highly regulated environments,” said François Locoh-Donou, F5’s Chairman, President, and CEO. “We are thrilled to welcome Gavin’s expertise and his proven ability to deliver tangible outcomes, a perspective that will serve F5 well as we continue to grow.” M…
Open exhibit ↗Current Report · Items 5.02, 7.01, 9.01 · 8-K
F5, Inc.
FFIVNASDAQEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD Disclosure
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On June 17, 2026, the Board of Directors (the “Board”) of F5, Inc. (the “Company”) appointed Mr. Gavin Munroe as a director. Mr. Munroe will serve as a member of the Board’s Risk and Audit Committees. In connection with his services as a director, Mr.…
Disclosure sections
Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On June 17, 2026, the Board of Directors (the “Board”) of F5, Inc. (the “Company”) appointed Mr. Gavin Munroe as a director. Mr. Munroe will serve as a member of the Board’s Risk and Audit Committees.
In connection with his services as a director, Mr. Munroe will be entitled to the customary compensation arrangements for the Company’s non-employee directors as set forth in the F5, Inc. Non-Employee Director Program (as well as entering into the Company’s standard indemnification agreement for directors and officers): an annual retainer in the amount of $60,000 and an annual payment of $20,000 as a member on each of the Risk and Audit Committees, respectively. Also as set forth in the F5, Inc. Non-Employee Director Program, the Board approved a restricted stock unit grant to Mr. Munroe, effective July 1, 2026, under the F5, Inc. 2026 Incentive Award Plan, with an annual grant value of $275,000.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure
On June 23, 2026, the Company issued a press release announcing the appointment to the Board of Mr. Munroe. A copy of the press release is furnished as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.