SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 or 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): April 2, 2013
(Exact Name of Registrant as Specified in Charter)
(State or Other Jurisdiction
1601 Willow Road
Menlo Park, California
(Address of Principal Executive Offices)
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 5, 2013, Facebook, Inc. (the “Company”) filed a Current Report on Form 8-K disclosing, among other things, that Susan Desmond-Hellmann was appointed to the Company’s Board of Directors (the “Board”) effective March 5, 2013. At the time of the appointment, the Board had not decided on which of the Board’s standing committees Dr. Desmond-Hellmann would serve.
On April 2, 2013, the Board appointed Dr. Desmond-Hellmann to the Audit Committee of the Board, effective May 15, 2013. Peter A. Thiel will move from the Audit Committee to the Compensation Committee of the Board, effective as of the same date.
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 hereunto duly authorized.
Date: April 2, 2013
/s/ David Kling
Name: David Kling
Title: Vice President and Deputy General Counsel