Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On December 30, 2021, the Board of Directors (the "Board") of Xperi Holding Corporation (the "Company"), upon the recommendation of the Nominating and Governance Committee of the Board, appointed Tonia O'Connor as a member of the Board, effective immediately.

Ms. O'Connor served as the Chief Executive Officer of Chopra Global from March 2019 until February 2021. Prior to that, Ms. O'Connor served as President and Chief Revenue Officer of Univision Communications Inc., a leading Hispanic media company in the U.S., from January 2008 until July 2018. From 1994 to 2007, Ms. O'Connor served as Executive Vice President of Sales and Marketing for Gemstar TV Guide, a media company focusing on interactive guide technology. Prior to joining Gemstar TV Guide, Ms. O'Connor held an account executive position in sales and marketing division of ATS Mobile. Ms. O'Connor currently serves on the Syracuse University's Board of Trustees on the Athletics, Academic Affairs and Advancement & External Affairs committees and on the board of directors of STRIVE, a national organization providing employment and training services to low-income communities. Ms. O'Connor holds a degree in Broadcast Journalism and International Relationships from Syracuse University.

Ms. O'Connor will receive compensation from the Company as a non-employee director, as more fully described in the Company's proxy statement filed with the Securities and Exchange Commission (the "SEC"). In addition, the Company is expected to enter into a director and officer indemnification agreement with Ms. O'Connor, in the form attached as Exhibit 10.4 to the Company's Current Report on Form 8-K filed with the SEC on June 1, 2020.

On January 4, 2022, the Company issued a press release announcing the appointment of Ms. O'Connor as a director, a copy of such press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.




Item 9.01.   Financial Statements and Exhibits.



(d) Exhibits



Exhibit Description of Document
Number
99.1      Press release dated January 4, 2022

104     Cover Page Interactive Data File - the cover page XBRL tags
        are embedded within Inline XBRL document.

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