Unity Software Inc. filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits
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Computer Software: Prepackaged Software
Technology
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 4, 2026
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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
On February 4, 2026, the Board of Directors (the “Board”) of Unity Software Inc. (the “Company” or “Unity”) appointed Bernard Kim to serve as a member of the Board and as a member of the Board’s Nominating and Corporate Governance Committee, effective as of May 1, 2026. Mr. Kim will serve as a Class I director for a term expiring at Unity’s 2027 Annual Meeting of Stockholders.
There are no arrangements or understandings between Mr. Kim and any other persons pursuant to which he was elected as a director. Mr. Kim has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Mr. Kim will be compensated as a member of the Board under the terms of Unity’s Non-Employee Director Compensation Policy substantially as described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 18, 2025. In addition, the Company will enter into its standard form of indemnification agreement with Mr. Kim.
On February 5, 2026, David Helgason and Tomer Bar-Zeev each resigned as directors, effective immediately. The Company thanks Messrs. Helgason and Bar-Zeev for their service and wishes them well in their future endeavors.
Mary Schmidt Campbell’s term as a member of the Board will expire at the Company’s 2026 annual meeting of stockholders (the “2026 Annual Meeting”), and Dr. Campbell will retire from the Board effective as of the date of the 2026 Annual Meeting.
In connection with these transitions, the number of directors constituting the full Board has been decreased to nine members.
Item 7.01 Regulation FD Disclosure
On February 10, 2026, Unity issued a press release announcing changes to the composition of the Board. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
The information in this Item 7.01 of this Form 8-K, including Exhibit 99.1, is being furnished, not filed. Accordingly, such information shall not be incorporated by reference into any filing by Unity under the Securities Act of 1933, as amended, unless specifically identified as being incorporated by reference therein, and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number | Description of Exhibit | |||||||
| 99.1 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| UNITY SOFTWARE INC. | |||||||||||
| Date: February 10, 2026 | By: | /s/ Matthew Bromberg | |||||||||
| Matthew Bromberg | |||||||||||
| President, Chief Executive Officer, and Director | |||||||||||
| (Principal Executive Officer) | |||||||||||