Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 15, 2024, Christopher S. Gaffney and Derek Schoettle, each a member of the board of directors (the “Board”) of Intapp, Inc. (the “Company”), notified the Company that they will resign as directors of the Company, effective May 2, 2024. Mr. Gaffney served on the Board as a designee of Great Hill Equity Partners IV, L.P. and Great Hill Investors, LLC (collectively, “GHP”), a stockholder of the Company, in accordance with the terms of that Second Amended and Restated Stockholders Agreement, dated as of July 2, 2021, by and among the Company, GHP and Anderson Investments Pte. Ltd., pursuant to which GHP had the right to designate one member of the Board for appointment or election as a director for so long as GHP owned at least 10% of the outstanding common stock of the Company. As of March 7, 2024, in connection with the closing of the previously announced underwritten secondary offering, GHP ceased to own more than 10% of the outstanding common stock of the Company, and as a result, Mr. Gaffney, pursuant to an irrevocable resignation letter, dated March 15, 2024, resigned from his position on the Board. Mr. Schoettle is a Growth Partner of Great Hills Partners, L.P. and also resigned from his position on the Board pursuant to an irrevocable resignation letter, dated March 15, 2024, in connection with GHP ceasing to own more than 10% of the outstanding common stock of the Company. Mr. Gaffney’s and Mr. Schoettle’s resignations were not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.