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): August 15, 2019
CARBONITE INC
(Exact name of registrant as specified in its charter)
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| Delaware | | 001-35264 | | 33-1111329 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
Two Avenue de Lafayette, Boston, Massachusetts 02111
(Address of principal executive offices, including ZIP code)
(617) 587-1100
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions |
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| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 C.F.R. §230.425) |
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| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R. §230.14a-12) |
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| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 C.F.R. §14d-2(b)) |
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| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 C.F.R. §13e-4(c)) |
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| Securities Registered Pursuant to Section 12(b) of the Act: |
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| Common Stock, par value $0.01 per share | | CARB | | The NASDAQ Stock Market LLC |
| (Title of each class) | | (Trading symbol) | | (Name of each exchange on which registered) |
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| ☐ | Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). |
| ☐ | If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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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 August 15, 2019, Carbonite, Inc. (the “Company”) announced that Ms. Danielle Sheer has resigned from her positions as General Counsel and Corporate Secretary of the Company, effective September 13, 2019, in order to pursue other professional opportunities. The Company recognizes and thanks Ms. Sheer for her dedication and service to the Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized on August 21, 2019.
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| | CARBONITE, INC. |
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| | By: | /s/ Stephen Munford |
| | Name: | Stephen Munford |
| | Title: | Interim Chief Executive Officer and President |
