8-K//Current report
Sonos Inc 8-K
Accession 0001314727-26-000004
$SONOCIK 0001314727operating
Filed
Jan 11, 7:00 PM ET
Accepted
Jan 12, 4:15 PM ET
Size
180.7 KB
Accession
0001314727-26-000004
Research Summary
AI-generated summary of this filing
Sonos Inc. Appoints Three New Board Directors
What Happened
- Sonos, Inc. filed an 8‑K on January 12, 2026 stating the board increased from eight to ten members and appointed three new directors: Carmine Arabia, Mandy Fields and Joe Kennedy, effective immediately.
- The appointments are to staggered classes with Mr. Arabia as a Class II director (term expiring at the 2026 Annual Meeting), Ms. Fields as a Class III director (term expiring at the 2027 Annual Meeting) and Mr. Kennedy as a Class I director (term expiring at the 2028 Annual Meeting).
Key Details
- Board size increased from eight to ten members and three New Directors were added effective Jan 12, 2026.
- Each New Director was determined by the Board to be independent under Nasdaq listing standards.
- The New Directors were not immediately assigned to any Board committees.
- Sonos will provide the standard non‑employee director compensation and enter into its standard indemnification agreement with each New Director.
- Sonos issued a press release announcing the appointments (furnished as Exhibit 99.1 to the 8‑K).
Why It Matters
- This is a governance change investors should note: the Board has expanded and added three independent directors with staggered terms through 2026–2028, which affects board composition and upcoming election cycles.
- The filing confirms no related‑party transactions requiring disclosure and that compensation will follow Sonos’ standard non‑employee director program, so there are no special financial arrangements disclosed in connection with these appointments.
Documents
- 8-Ksono-20260112.htmPrimary
8-K
- EX-99.1finaljanuary2026newdirecto.htm
EX-99.1
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Issuer
Sonos Inc
CIK 0001314727
Entity typeoperating
IncorporatedDE
Related Parties
1- filerCIK 0001314727
Filing Metadata
- Form type
- 8-K
- Filed
- Jan 11, 7:00 PM ET
- Accepted
- Jan 12, 4:15 PM ET
- Size
- 180.7 KB