AMAZON COM INC files 8-K: director / officer changes

ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. 3

SIGNATURES 4

On September 8, 2026, the Board of Directors of Amazon.com, Inc. (the “Company”) elected Kevin R. Mandia as a director of the Company and also appointed him to the Audit Committee and Security Committee of the Board. Mr. Mandia has served as Chief Executive Officer of Armadin, Inc., a cybersecurity company he founded, since September 2025. Mr. Mandia has also served as General Partner of Ballistic Ventures, a venture capital firm he co-founded, since June 2024 and previously served as Strategic Partner from December 2021 to June 2024. He served as Chief Executive Officer of Mandiant, Inc., a cybersecurity firm acquired by Google LLC in September 2022, from June 2016 to July 2024 and as a director from February 2016 to September 2022.

In connection with his election, Mr. Mandia was granted a restricted stock unit award under the Company’s 1997 Stock Incentive Plan for 4,086 shares of common stock of the Company, to vest in three equal annual installments beginning on November 15, 2027, assuming continued service as a director. Mr. Mandia also entered into an indemnification agreement with the Company in the same form as its other directors have entered, which is filed as an exhibit to Amendment No. 1, filed April 21, 1997, to the Company’s Registration Statement on Form S-1 (Registration No. 333-23795).

Kristin Mandia, an employee of the Company, is the sister-in-law of Mr. Mandia. Ms. Mandia’s annual salary is $185,000. In 2026, she was also granted a restricted stock unit award under the Company’s 1997 Stock Incentive Plan with respect to 103 shares of common stock of the Company, vesting over 1.9 years. Her compensation is consistent with the total compensation provided to other employees of the same level with similar responsibilities.

AMAZON.COM, INC. (REGISTRANT)