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SEC EDGAR · Company announcement

GEN: Leadership change · Company disclosure

Filed 8-K for an event or period dated 2026-10-06. Leadership change; Company disclosure.

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Became public
Oct 9, 2026, 4:05 PM EDT
Event / period date
Oct 6, 2026
Collected
Nov 10, 2026, 11:27 AM EST

Why this is connected

This filing identifies Gen Digital Inc. as the issuer of the security. The company's SEC identifier connects it to GEN.

Press Release dated October ↗

Source evidence

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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Appointment of Talbott Roche as a Director of Gen On October 6, 2026, the Board appointed Talbott Roche to serve as a member of the Board effective immediately. In connection with her appointment, the Board determined that Ms. Roche is “independent” under the applicable listing standards of The Nasdaq Stock Market LLC. It has not yet been determined on which Board committees, if any, Ms. Roche will serve. Ms. Roche will receive a pro-rated portion of the annual cash retainer and the full annual equity retainer that is part of the standard compensation received by the Company’s non-employee directors for service on the Board, as previously disclosed in the Company’s proxy statement that was filed on July 28, 2026. In addition, Ms. Roche will enter into the Company’s standard form of indemnification agreement, which provides for indemnification of directors to the fullest extent allowed by Delaware law. Ms. Roche has served as Chief Executive Officer and a member of the board of directors of Blackhawk Network Holdings, Inc., a leading prepaid payment company, since 2016, and as President since 2010. As President and CEO, she has led the company through multiple acquisitions, as well as its take private transaction in 2018, expanded the business into B2B and supported Blackhawk's global growth. Prior to Blackhawk Network, Ms. Roche served as Branding Consultant and Director of New Business Development for Landor Associates, a marketing consulting firm, and held executive positions at News Corporation, a global media company. Ms. Roche previously sat on the board of directors of the public company, Electronic Arts Inc. 

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