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<title>chgg-20210915</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="i50dd8dbb68004b8b8bc8af6135362931_D20210915-20210915" name="dei:EntityCentralIndexKey" id="id3VybDovL2RvY3MudjEvZG9jOjBhNTRkMmI4ZWI3YTQxM2E4OWJiNmY2N2YzMTY5NDIyL3NlYzowYTU0ZDJiOGViN2E0MTNhODliYjZmNjdmMzE2OTQyMl80L2ZyYWc6OGNhNWYwODdiNTJjNGZiNGJmMDkyNWY3MmRkZDBmZWIvdGFibGU6MTkzNGU0MTM3ZDVkNDYxYWI1ZmJiZDllNDNhZGEwZjAvdGFibGVyYW5nZToxOTM0ZTQxMzdkNWQ0NjFhYjVmYmJkOWU0M2FkYTBmMF8yLTEtMS0xLTE_de3a1f9d-49d8-44c5-bab9-c0162a18005f">0001364954</ix:nonNumeric><ix:nonNumeric contextRef="i50dd8dbb68004b8b8bc8af6135362931_D20210915-20210915" name="dei:AmendmentFlag" 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style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.853%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:15pt"><td colspan="3" style="border-bottom:3pt double #000000;padding:0 1pt"></td></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%">UNITED STATES</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%">SECURITIES AND EXCHANGE COMMISSION</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">WASHINGTON, D.C. 20549</span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:29.239%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:15pt"><td colspan="3" style="border-bottom:1pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%">FORM&#160;<ix:nonNumeric contextRef="i50dd8dbb68004b8b8bc8af6135362931_D20210915-20210915" name="dei:DocumentType" id="id3VybDovL2RvY3MudjEvZG9jOjBhNTRkMmI4ZWI3YTQxM2E4OWJiNmY2N2YzMTY5NDIyL3NlYzowYTU0ZDJiOGViN2E0MTNhODliYjZmNjdmMzE2OTQyMl8xL2ZyYWc6M2ExMmNkZjcxN2IzNDRmMTljN2U3YjBjYzhjZWE1NDkvdGV4dHJlZ2lvbjozYTEyY2RmNzE3YjM0NGYxOWM3ZTdiMGNjOGNlYTU0OV8xNTM0_2c3e85a6-e453-4034-a742-7f5a0013cdb7">8-K</ix:nonNumeric> </span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:29.239%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:15pt"><td colspan="3" style="border-top:1pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">CURRENT REPORT</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">PURSUANT TO SECTION 13 OR 15(d)</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">OF THE SECURITIES EXCHANGE ACT OF 1934</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Date of report (Date of earliest event reported): <ix:nonNumeric contextRef="i50dd8dbb68004b8b8bc8af6135362931_D20210915-20210915" format="ixt:date-monthname-day-year-en" name="dei:DocumentPeriodEndDate" id="id3VybDovL2RvY3MudjEvZG9jOjBhNTRkMmI4ZWI3YTQxM2E4OWJiNmY2N2YzMTY5NDIyL3NlYzowYTU0ZDJiOGViN2E0MTNhODliYjZmNjdmMzE2OTQyMl8xL2ZyYWc6M2ExMmNkZjcxN2IzNDRmMTljN2U3YjBjYzhjZWE1NDkvdGV4dHJlZ2lvbjozYTEyY2RmNzE3YjM0NGYxOWM3ZTdiMGNjOGNlYTU0OV8yMzA_1f71f5b3-701d-44d2-97a2-bdf6bb15a074">September 15, 2021</ix:nonNumeric> </span></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:29.239%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:15pt"><td colspan="3" style="border-bottom:1pt solid #000000;padding:0 1pt"></td></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i50dd8dbb68004b8b8bc8af6135362931_D20210915-20210915" name="dei:EntityRegistrantName" id="id3VybDovL2RvY3MudjEvZG9jOjBhNTRkMmI4ZWI3YTQxM2E4OWJiNmY2N2YzMTY5NDIyL3NlYzowYTU0ZDJiOGViN2E0MTNhODliYjZmNjdmMzE2OTQyMl8xL2ZyYWc6M2ExMmNkZjcxN2IzNDRmMTljN2U3YjBjYzhjZWE1NDkvdGV4dHJlZ2lvbjozYTEyY2RmNzE3YjM0NGYxOWM3ZTdiMGNjOGNlYTU0OV8xNTI3_088f6ea3-9c19-43b5-8815-ca9a1fcfeb58">Chegg, Inc</ix:nonNumeric>.</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">(Exact name of registrant as specified in its charter)</span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:29.239%"><tr><td 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id="id3VybDovL2RvY3MudjEvZG9jOjBhNTRkMmI4ZWI3YTQxM2E4OWJiNmY2N2YzMTY5NDIyL3NlYzowYTU0ZDJiOGViN2E0MTNhODliYjZmNjdmMzE2OTQyMl8xL2ZyYWc6M2ExMmNkZjcxN2IzNDRmMTljN2U3YjBjYzhjZWE1NDkvdGFibGU6ZjEyOTA4MDY1NWMwNDU5MDgxYzk2MTdjYzI2MWZkOWMvdGFibGVyYW5nZTpmMTI5MDgwNjU1YzA0NTkwODFjOTYxN2NjMjYxZmQ5Y18xLTAtMS0xLTE_d949e3a5-d881-433f-a197-440060e54162">Common stock, $0.001 par value per share</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i50dd8dbb68004b8b8bc8af6135362931_D20210915-20210915" name="dei:TradingSymbol" id="id3VybDovL2RvY3MudjEvZG9jOjBhNTRkMmI4ZWI3YTQxM2E4OWJiNmY2N2YzMTY5NDIyL3NlYzowYTU0ZDJiOGViN2E0MTNhODliYjZmNjdmMzE2OTQyMl8xL2ZyYWc6M2ExMmNkZjcxN2IzNDRmMTljN2U3YjBjYzhjZWE1NDkvdGFibGU6ZjEyOTA4MDY1NWMwNDU5MDgxYzk2MTdjYzI2MWZkOWMvdGFibGVyYW5nZTpmMTI5MDgwNjU1YzA0NTkwODFjOTYxN2NjMjYxZmQ5Y18xLTEtMS0xLTE_8a7a3214-f7ff-4c60-994c-e19aa0fb451d">CHGG</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i50dd8dbb68004b8b8bc8af6135362931_D20210915-20210915" format="ixt-sec:exchnameen" name="dei:SecurityExchangeName" id="id3VybDovL2RvY3MudjEvZG9jOjBhNTRkMmI4ZWI3YTQxM2E4OWJiNmY2N2YzMTY5NDIyL3NlYzowYTU0ZDJiOGViN2E0MTNhODliYjZmNjdmMzE2OTQyMl8xL2ZyYWc6M2ExMmNkZjcxN2IzNDRmMTljN2U3YjBjYzhjZWE1NDkvdGFibGU6ZjEyOTA4MDY1NWMwNDU5MDgxYzk2MTdjYzI2MWZkOWMvdGFibGVyYW5nZTpmMTI5MDgwNjU1YzA0NTkwODFjOTYxN2NjMjYxZmQ5Y18xLTItMS0xLTE_78413216-4bb0-4e3c-bb59-73b50289cb8f">The New York Stock Exchange</ix:nonNumeric></span></td></tr></table></div><div style="text-align:justify"><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Emerging growth company   </span><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i50dd8dbb68004b8b8bc8af6135362931_D20210915-20210915" format="ixt-sec:boolballotbox" name="dei:EntityEmergingGrowthCompany" id="id3VybDovL2RvY3MudjEvZG9jOjBhNTRkMmI4ZWI3YTQxM2E4OWJiNmY2N2YzMTY5NDIyL3NlYzowYTU0ZDJiOGViN2E0MTNhODliYjZmNjdmMzE2OTQyMl8xL2ZyYWc6M2ExMmNkZjcxN2IzNDRmMTljN2U3YjBjYzhjZWE1NDkvdGV4dHJlZ2lvbjozYTEyY2RmNzE3YjM0NGYxOWM3ZTdiMGNjOGNlYTU0OV8xNTMz_8482809d-3e38-4d63-9772-27ea5f290dda">&#9744;</ix:nonNumeric> </span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">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.  </span><span style="color:#000000;font-family:'Arial Unicode MS',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#9744; </span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.853%"><tr><td style="width:1.0%"></td><td style="width:98.900%"></td><td style="width:0.1%"></td></tr><tr style="height:15pt"><td colspan="3" style="border-top:3pt double #000000;padding:0 1pt"></td></tr></table></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><div id="i0a54d2b8eb7a413a89bb6f67f3169422_7"></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 5.02&#160;&#160;&#160;&#160;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">(d)</span></div><div style="text-indent:27pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">On September 15, 2021, the Board of Directors (the &#8220;Board&#8221;) of Chegg, Inc. (the &#8220;Company&#8221;), on the recommendation of the Nominating and Corporate Governance Committee of the Board (the &#8220;Nominating Committee&#8221;), appointed Marcela Martin, effective immediately, to serve as a Class III director to hold office for a term expiring at the Company's 2022 annual meeting of stockholders, which is the next stockholder meeting at which Class III directors will be elected. The Board, upon the recommendation of the Nominating Committee, also appointed Ms. Martin to serve on the Audit Committee of the Board (the &#8220;Audit Committee&#8221;). In connection with Ms. Martin&#8217;s appointment, the Board approved an increase in the authorized number of members of the Board from nine (9) to ten (10).</span></div><div style="text-indent:27pt"><span><br/></span></div><div style="text-indent:27pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">In connection with her service as a director, Ms. Martin will receive the Company&#8217;s standard non-employee director cash compensation. She will receive a $40,000 annual cash retainer for serving as a director and a $10,000 annual cash retainer for serving in a non-chair position on the Audit Committee, each of which will be pro-rated for the remainder of calendar year 2021. In accordance with the Company&#8217;s non-employee director equity compensation policy, Ms. Martin will also be eligible to be granted, immediately following the Company&#8217;s annual meeting of stockholders, a Restricted Stock Unit Award (&#8220;RSU&#8221;) having a fair market value on the date of grant equal to $200,000 that vests in full on the one-year anniversary of the date of grant. Ms. Martin will also be granted, on October 12, 2021,  an RSU having a fair market value on the grant date equal to approximately $200,000 that vests quarterly over three years for so long as Ms. Martin serves as a director. The RSU is subject to the terms and conditions of the Company's 2013 Equity Incentive Plan (&#8220;Plan&#8221;) and its related agreements. Ms. Martin will be eligible for stock option grants and restricted stock unit awards under the Plan. In addition, Ms. Martin has entered into the Company&#8217;s standard form of indemnification agreement, a copy of which was filed as Exhibit 10.01 to the Company&#8217;s Registration Statement on Form S-1/A filed with the Securities and Exchange Commission on October 1, 2013.</span></div><div style="text-indent:27pt"><span><br/></span></div><div style="text-indent:27pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">There is no understanding or arrangement between Ms. Martin and any other person pursuant to which she was appointed as a director. There is no family relationship between Ms. Martin and any director or officer of the Company, and except as stated herein, Ms. Martin does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.</span></div><div style="text-indent:27pt"><span><br/></span></div><div style="text-indent:27pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">On September&#160;15, 2021, the Company issued a press release announcing the appointment of Ms. Martin to the Board. A copy of the press release is filed as Exhibit 99.1 hereto.</span></div><div style="text-align:justify"><span><br/></span></div><div><span><br/></span></div><div id="i0a54d2b8eb7a413a89bb6f67f3169422_10"></div><div style="-sec-extract:summary"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:112%">Item 9.01&#160;&#160;&#160;&#160;Financial Statements and Exhibits.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">(d)&#160;&#160;&#160;&#160;Exhibits</span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.415%"><tr><td style="width:1.0%"></td><td style="width:18.311%"></td><td style="width:0.1%"></td><td style="width:0.1%"></td><td style="width:0.535%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:78.754%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Exhibit No.</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Description</span></td></tr><tr><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="a091521pressrelease.htm">99.1</a></span></div></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:bottom"><div><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="a091521pressrelease.htm">Press release issued by Chegg, Inc., dated </a><a style="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="a091521pressrelease.htm">September 15, 2021</a></span></div></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">104</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Cover Page Interactive Data File (embedded within the Inline XBRL document)</span></td></tr></table></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><div id="i0a54d2b8eb7a413a89bb6f67f3169422_13"></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">SIGNATURES</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">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 thereunto duly authorized.</span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;</span></div><div style="margin-top:5pt;text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.853%"><tr><td style="width:1.0%"></td><td style="width:63.907%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:33.893%"></td><td style="width:0.1%"></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">CHEGG, INC.</span></td></tr><tr style="height:15pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">By: </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline">/s/ Andrew Brown                                   </span></div></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Name: Andrew Brown</span></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Title: Chief Financial Officer</span></td></tr></table></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Date: September 15, 2021</span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div></body></html>
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chgg-20210915
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):
September 15, 2021
Chegg, Inc
.
(Exact name of registrant as specified in its charter)
Delaware
001-36180
20-3237489
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
3990 Freedom Circle
Santa Clara,
California
95054
(Address of principal executive offices)
(Zip Code)
(
408
)
855-5700
(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(s)
Name of each exchange on which registered
Common stock, $0.001 par value per share
CHGG
The 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.
(d)
On September 15, 2021, the Board of Directors (the "Board") of Chegg, Inc. (the "Company"), on the recommendation of the Nominating and Corporate Governance Committee of the Board (the "Nominating Committee"), appointed Marcela Martin, effective immediately, to serve as a Class III director to hold office for a term expiring at the Company's 2022 annual meeting of stockholders, which is the next stockholder meeting at which Class III directors will be elected. The Board, upon the recommendation of the Nominating Committee, also appointed Ms. Martin to serve on the Audit Committee of the Board (the "Audit Committee"). In connection with Ms. Martin's appointment, the Board approved an increase in the authorized number of members of the Board from nine (9) to ten (10).
In connection with her service as a director, Ms. Martin will receive the Company's standard non-employee director cash compensation. She will receive a $40,000 annual cash retainer for serving as a director and a $10,000 annual cash retainer for serving in a non-chair position on the Audit Committee, each of which will be pro-rated for the remainder of calendar year 2021. In accordance with the Company's non-employee director equity compensation policy, Ms. Martin will also be eligible to be granted, immediately following the Company's annual meeting of stockholders, a Restricted Stock Unit Award ("RSU") having a fair market value on the date of grant equal to $200,000 that vests in full on the one-year anniversary of the date of grant. Ms. Martin will also be granted, on October 12, 2021,  an RSU having a fair market value on the grant date equal to approximately $200,000 that vests quarterly over three years for so long as Ms. Martin serves as a director. The RSU is subject to the terms and conditions of the Company's 2013 Equity Incentive Plan ("Plan") and its related agreements. Ms. Martin will be eligible for stock option grants and restricted stock unit awards under the Plan. In addition, Ms. Martin has entered into the Company's standard form of indemnification agreement, a copy of which was filed as Exhibit 10.01 to the Company's Registration Statement on Form S-1/A filed with the Securities and Exchange Commission on October 1, 2013.
There is no understanding or arrangement between Ms. Martin and any other person pursuant to which she was appointed as a director. There is no family relationship between Ms. Martin and any director or officer of the Company, and except as stated herein, Ms. Martin does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
On September 15, 2021, the Company issued a press release announcing the appointment of Ms. Martin to the Board. A copy of the press release is filed as Exhibit 99.1 hereto.
Item 9.01    Financial Statements and Exhibits.
(d)    Exhibits
Exhibit No.
Description
99.1
Press release issued by Chegg, Inc., dated
September 15, 2021
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 thereunto duly authorized.
CHEGG, INC.
By:
/s/ Andrew Brown
Name: Andrew Brown
Title: Chief Financial Officer
Date: September 15, 2021