Company: QLYS
Filing Date: 2025-11-04
Form Type: 10-Q
Source: 0001107843-25-000038
Chunk: 275

Company: QUALYS, INC.
Filing Date: 2025-11-04
Form: 10-Q
Item: Part I, Item 8
Chunk 275
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408, during the three months ended September 30, 2025.

Appointment of Director

On October 30, 2025, the board of directors (the “Board”) of Qualys, Inc. (the “Company”) appointed Bradford L. Brooks to serve on the Board as a Class II director until the Company’s 2026 annual meeting of stockholders or until his successor is duly elected and qualified. There are no arrangements or understandings between Mr. Brooks and any other persons pursuant to which he was elected to serve on the Board. In addition, the Board appointed Mr. Brooks to the Nominating and Governance Committee of the Board.

Mr. Brooks has served as Chief Executive Officer of Censys, Inc., a leading provider of continuous attack surface management, from January 2022 through May 2025. Previously, Mr. Brooks served as a member of the board of directors of ARC Document Solutions from April 2018 through November 2024 where he served on the Audit Committee, Compensation Committee, and as Lead Independent Director. Mr. Brooks also served on the board of directors of WeTransfer from March 2021 through July 2024 and as President and CEO of OneLogin, a global leader in cloud-based identity and access management as a service, from August 2017 to October 2021. From January 2015 to June 2017, Mr. Brooks was Chief Marketing Officer as well as the executive leader of product management and engineering for DocuSign. Mr. Brooks held senior executive level positions at Juniper Networks and Microsoft prior to DocuSign. Mr. Brooks holds a Bachelor of Science in Economics from California State University, Chico, and a Masters of International Management from Thunderbird School of Global Management, Arizona State University.

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Mr. Brooks is not a party to any transaction with any related person required to be disclosed pursuant to Item 404(a) of Regulation S-K promulgated by the Securities and Exchange Commission.

Mr. Brooks has entered into the Company’s standard form of indemnification agreement, a copy of which was previously filed on August 10, 2012 as Exhibit 10.10 to the Company’s Registration Statement on Form S-1 (File No. 333-182027). In addition, Mr. Brooks will be compensated for his service on the Board in accordance with the Company’s standard compensation policy for non-employee directors.

Adoption of Executive Severance Policy

On October 30, 2025, our Compensation and Talent Committee