0001209191-22-009815.txt : 20220215
0001209191-22-009815.hdr.sgml : 20220215
20220215165006
ACCESSION NUMBER: 0001209191-22-009815
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220203
FILED AS OF DATE: 20220215
DATE AS OF CHANGE: 20220215
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: O'Callahan Elizabeth M
CENTRAL INDEX KEY: 0001911064
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-27130
FILM NUMBER: 22639871
MAIL ADDRESS:
STREET 1: NETAPP, INC
STREET 2: 3060 OLSEN DRIVE
CITY: SAN JOSE
STATE: CA
ZIP: 95128
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NetApp, Inc.
CENTRAL INDEX KEY: 0001002047
STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572]
IRS NUMBER: 770307520
STATE OF INCORPORATION: CA
FISCAL YEAR END: 0429
BUSINESS ADDRESS:
STREET 1: 3060 OLSEN DRIVE
CITY: SAN JOSE
STATE: CA
ZIP: 95128
BUSINESS PHONE: 4088226000
MAIL ADDRESS:
STREET 1: 3060 OLSEN DRIVE
CITY: SAN JOSE
STATE: CA
ZIP: 95128
FORMER COMPANY:
FORMER CONFORMED NAME: NETWORK APPLIANCE INC
DATE OF NAME CHANGE: 19951010
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2022-02-03
0
0001002047
NetApp, Inc.
NTAP
0001911064
O'Callahan Elizabeth M
3060 OLSEN DRIVE
SAN JOSE
CA
95128
0
1
0
0
EVP, GC and Secretary
Common Stock
331
D
Restricted Stock Unit
0.00
2022-06-01
2025-05-31
Common Stock
875
D
Restricted Stock Unit
0.00
2022-06-01
2026-06-02
Common Stock
2000
D
Restricted Stock Unit
0.00
2022-06-01
2027-06-30
Common Stock
3750
D
Restricted Stock Unit
0.00
2022-05-15
2028-07-01
Common Stock
28700
D
On June 1, 2018, the reporting person was granted 3,500 restricted stock units, vesting in four equal annual installments beginning on June 1, 2019 and subject to continued service on each applicable vesting date.
Restricted stock units convert into common stock on a one-for-one basis.
On June 3, 2019, the reporting person was granted 4,000 restricted stock units, vesting in four equal annual installments beginning on June 1, 2020 and subject to continued service on each applicable vesting date.
On July 1, 2020, the reporting person was granted 5,000 restricted stock units, vesting in four equal annual installments beginning on June 1, 2021 and subject to continued service on each applicable vesting date.
On July 1, 2021, the reporting person was granted 28,700 restricted stock units. Restricted stock unit awards shall vest as to twenty-five percent (25%) of the shares May 15, 2022 and 1/16th (6.25%) of the shares quarterly thereafter for the next three years, subject to continued service on each applicable vesting date.
By: Roberta S Cohen Attorney-in-Fact For: Elizabeth M O'Callahan
2022-02-15
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Amy Meese, Michelle Cahn and Roberta Cohen, or any of them signing
singly, and with full power of substitution, the undersigned's true and lawful
attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the Securities and Exchange Commission ("SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer, director and/or 10% stockholder of NetApp, Inc. (the "Company"),
any and all Form 3, 4 and 5 reports required to be filed by the undersigned in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;
(3) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4 and 5
report, complete and execute any amendment or amendments thereto and timely file
such report with the SEC and any stock exchange or similar authority; and
(4) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned, pursuant to this Power of Attorney, shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform each and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and powers herein
granted. The undersigned acknowledges that no such attorney-in-fact, in serving
in such capacity at the request of the undersigned, is hereby assuming, nor is
the Company hereby assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney supersedes any other powers granted on a prior date for
the same purposes. This Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Form 3, 4 and 5 reports with
respect to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact; provided that this Power of
Attorney shall be automatically revoked with respect to an attorney-in-fact upon
the termination of such attorney-in-fact's employment with the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 3 day of February, 2022.
By: /s/ Elizabeth O'Callahan
Print Name: Elizabeth O'Callahan
Title: EVP and Chief Legal Officer