ServiceNow Inc
For the period ended Dec 31, 2024. Filed Jan 30, 2025.
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FY2024 · Filed Jan 30, 2025
Extracted filing text, with the paragraph anchors used by the comparison.
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Exhibit Index
| ExhibitNumber · Description of Document · Incorporated by Reference · FiledHerewith | |||||
|---|---|---|---|---|---|
| Form · File No. · Exhibit · Filing Date | |||||
| 3.1 | Restated Certificate of Incorporation of Registrant, as amended | 8-K | 001-35580 | 3.1 | 6/9/2021 |
| 3.2 | Restated Bylaws of Registrant | 8-K | 001-35580 | 3.2 | 6/9/2021 |
| 4.1 | Form of Common Stock Certificate | S-1/A | 333-180486 | 4.1 | 6/19/2012 |
| 4.2 | Indenture, dated August 11, 2020, by and between the Registrant and Wells Fargo Bank, National Association | 8-K | 001-35580 | 4.1 | 8/11/2020 |
| 4.3 | First Supplemental Indenture (including Form of Note), dated August 11, 2020, by and between the Registrant and Wells Fargo Bank, National Association | 8-K | 001-35580 | 4.2 | 8/11/2020 |
| 4.4 | Description of Registrant’s Securities Registered Under Section 12 of the Exchange Act | 10-K | 001-35580 | 4.5 | 2/3/2022 |
| 10.1* | Form of Indemnification Agreement | 10-K | 001-35580 | 10.1 | 2/27/2015 |
| 10.2* | 2012 Equity Incentive Plan, as amended through January 29, 2019 | 10-K | 001-35580 | 10.3 | 2/27/2019 |
| 10.3* | Form of Stock Option Award Agreement under 2012 Equity Incentive Plan, adopted as of April 16, 2020 | 10-Q | 001-35580 | 10.1 | 7/30/2020 |
| 10.4* | Form of Restricted Stock Unit Award Agreement under 2012 Equity Incentive Plan, adopted as of April 16, 2020 | 10-Q | 001-35580 | 10.2 | 7/30/2020 |
| 10.5* | ServiceNow, Inc. Amended and Restated 2021 Equity Incentive Plan | 8-K | 001-35580 | 10.1 | 6/2/2023 |
| 10.6* | Form of equity agreements under the Amended and Restated 2021 Equity Incentive Plan | 10-Q | 001-35580 | 10.1 | 7/28/2022 |
| 10.7* | Amended and Restated 2012 Employee Stock Purchase Plan | 8-K | 001-35580 | 10.2 | 6/9/2021 |
| 10.8* | Form of Subscription Agreement under the Amended and Restated 2012 Employee Stock Purchase Plan | 10-Q | 001-35580 | 10.2 | 7/28/2022 |
| 10.9* | ServiceNow, Inc. Executive Severance Policy | 8-K | 001-35580 | 10.2 | 12/27/2024 |
| 10.10* | 2022 New-Hire Equity Incentive Plan | S-8 | 333-268298 | 4.4 | 11/10/2022 |
| ExhibitNumber · Description of Document · Incorporated by Reference · FiledHerewith | ||||||
|---|---|---|---|---|---|---|
| Form · File No. · Exhibit · Filing Date | ||||||
| 10.11* | Employment Agreement dated October 22, 2019 between the Registrant and William R. McDermott | 8-K | 001-35580 | 10.1 | 10/23/2019 | |
| 10.12* | Amendment to Employment Agreement dated March 24, 2020 between the Registrant and William R. McDermott | 8-K | 001-35580 | 10.1 | 3/27/2020 | |
| 10.13* | Employment Agreement dated November 15, 2019 between the Registrant and Gina Mastantuono | 8-K | 001-35580 | 10.1 | 11/18/2019 | |
| 10.14* | Confirmatory Employment Letter Agreement dated October 31, 2017, between the Registrant and Chirantan J. Desai | 10-Q | 001-35580 | 10.1 | 11/6/2017 | |
| 10.15* | Temporary Relocation dated July 28, 2023, by and between the Registrant and Chirantan J. Desai | 10-Q | 001-35580 | 10.1 | 10/26/2023 | |
| 10.16* | Extension of Temporary Relocation Agreement, dated April 1, 2024, by and between the registrant and Chirantan J. Desai | 10-Q | 001-35580 | 10.1 | 7/25/2024 | |
| 10.17* | Mutual Separation and Release Agreement dated July 24, 2024, between the Company and Chirantan J. Desai | 10-Q | 001-35580 | 10.1 | 10/24/2024 | |
| 10.18* | Form of Amendment to Employment Agreement between the Registrant and each of Gina Mastantuono and Chirantan J. Desai | 8-K | 001-35580 | 10.1 | 4/16/2021 | |
| 10.19* | Employment Letter Agreement dated June 18, 2021 by and between the Registrant and Jacqueline Canney | 10-Q | 001-35580 | 10.1 | 10/28/2021 | |
| 10.20* | Employment Letter Agreement dated April 26, 2022, as amended, by and between Registrant and Paul Smith | 10-Q | 001-35580 | 10.3 | 4/28/2022 | |
| 10.21* | International Secondment Agreement dated April 2, 2024, by and between the Registrant and Paul Smith | 10-Q | 001-35580 | 10.2 | 7/25/2024 | |
| 10.22* | Employment Letter Agreement dated November 25, 2024, by and between the Registrant and Paul Smith | X | ||||
| 10.23* | Employment Letter Agreement dated September 18, 2024, by and between the Registrant and Amit Zavery | 8-K | 001-35580 | 10.1 | 10/23/2024 | |
| 10.24* | Form of Amendment to Employment Agreement between the Registrant and each of William R. McDermott, Gina Mastantuono and Jacqueline Canney | 8-K | 001-35580 | 10.1 | 12/27/2024 | |
| 19.1 | Insider Trading Policy | X | ||||
| 21.1 | Subsidiaries of the Registrant | X | ||||
| ExhibitNumber · Description of Document · Incorporated by Reference · FiledHerewith | ||||||
|---|---|---|---|---|---|---|
| Form · File No. · Exhibit · Filing Date | ||||||
| 23.1 · Consent of independent registered public accounting firm · X | ||||||
| 24.1 · Power of Attorney. Reference is made to the signature page hereto · X | ||||||
| 31.1 · Certification of Periodic Report by Chief Executive Officer under Section 302 of the Sarbanes-Oxley Act of 2002 · X | ||||||
| 31.2 · Certification of Periodic Report by President and Chief Financial Officer under Section 302 of the Sarbanes-Oxley Act of 2002 · X | ||||||
| 32.1** · Certification of Chief Executive Officer Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 · X | ||||||
| 32.2** · Certification of President and Chief Financial Officer Pursuant to 18 U.S.C. Section 1350 as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 · X | ||||||
| 97.1* | Incentive-Based Compensation Recovery Policy | 10-K | 001-35580 | 97 | 1/25/2024 | |
| 101.INS | XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document | X | ||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document | X | ||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document | X | ||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document | X | ||||
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document | X | ||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document | X | ||||
| 104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) | X | ||||
- Indicates a management contract, compensatory plan or arrangement.
** The certifications on Exhibit 32 hereto are deemed not “filed” for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended, or otherwise subject to the liability of that Section. Such certifications will not be deemed incorporated by reference into any filing under the Securities Act or the Exchange Act.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.