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 October 5, 2026, upon the recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Tenable Holdings, Inc.…
Filed Oct 6, 2026Accepted Oct 6, 2026, 9:07 AM EDTCIK 1660280Accession 0001660280-26-000042
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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 October 5, 2026, upon the recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Tenable Holdings, Inc. (the “Company”) approved an increase in the size of the Board from 10 to 11 directors, and appointed Charles Bell to serve as a director of the Company, effective October 5, 2026. Mr. Bell will serve as a Class III director whose term will expire at the 2027 Annual Meeting of Stockholders, and he has been appointed to serve as a member of the Cybersecurity Risk Management Committee of the Board (“Cybersecurity Committee”).
There is no arrangement or understanding between Mr. Bell and any other person pursuant to which he was selected as a director of the Company, and there is no family relationship between Mr. Bell and any of the Company’s other directors or executive officers. The Company is not aware of any transaction involving Mr. Bell requiring disclosure under Item 404(a) of Regulation S-K. Additional information about Mr. Bell is set forth below:
Charles Bell, age 68, currently serves as Executive Vice President, Engineer, at Microsoft Corporation (“Microsoft”), a position he has held since February 2026. He previously served as Executive Vice President, Security, Compliance, Identity, and Management at Microsoft from September 2021 to February 2026. Prior to joining Microsoft, Mr. Bell spent more than two decades at Amazon.com, Inc., where he served in several roles, including Senior Vice President of Amazon Web Services. Earlier in his career, Mr. Bell began as an engineer at The Boeing Company, working on the Space Shuttle program, before joining Oracle Corporation, where he became Director of Professional Services. Mr. Bell has served on the board of directors of Twilio Inc. since March 2023. He holds a Bachelor of Science in Business Administration and Computer Science from California State University, Fullerton. The Board believes Mr. Bell is qualified to serve as a director based on his deep technical expertise in enterprise software and security systems, his extensive leadership experience scaling large-scale cloud infrastructure and cybersecurity organizations, and his experience serving as a public company director.
Upon commencement of his service as a director on October 5, 2026, the Board granted Mr. Bell 10,386 restricted stock units ("RSUs"). The RSUs will vest in three equal annual installments on each anniversary of the grant date, subject to Mr. Bell’s continued service as a director through the applicable vesting dates and accelerated vesting in specified circumstances.
Additionally, the Board approved the following compensation for Mr. Bell for his service on the Board and the Cybersecurity Committee for the year ending December 31, 2026, which will be prorated for his 2026 service and subject to his continued service through the applicable payment dates:
• Board Service Retainer: $35,000
• Cybersecurity Committee Member Service Retainer: $5,000
Mr. Bell has also entered into the Company’s standard form of indemnification agreement.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure.
On October 6, 2026, Tenable issued a press release relating to the appointment of Mr. Bell to the Board. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
The information in this Item 7.01 of this Current Report on Form 8-K (including Exhibit 99.1) is furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or subject to the liabilities of that section or Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended. The information shall not be deemed incorporated by reference into any other filing with the Securities and Exchange Commission made by the Company, whether made before or after today’s date, regardless of any general incorporation language in such filing, except as shall be expressly set forth by specific references in such filing.