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): November 17, 2011
INNERWORKINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation) | 000-52170 (Commission File Number) | 20-5997364 (I.R.S. Employer Identification No.) |
600 West Chicago Avenue Suite 850 Chicago, Illinois (Address of principal executive offices) | 60654 (Zip Code) |
(312) 642-3700 (Registrant’s telephone number, including area code) |
| N/A | ||
| (Former name or former address, if changed since last report) | ||
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:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(d) On November 17, 2011, InnerWorkings, Inc. (the “Company”) issued a press release announcing that, effective November 17, 2011, David Fisher, 42, was appointed to the Company’s Board of Directors. Mr. Fisher is the President of optionsXpress Holdings, Inc. In connection with Mr. Fisher’s appointment, he was granted 745 shares of restricted common stock of the Company and options to purchase 1,499 shares of the Company’s common stock at an exercise price of $8.41 per share. The restricted common stock and options will vest on July 1, 2012. Mr. Fisher’s committee assignments have not yet been determined. A copy of the press release announcing the appointment of Mr. Fisher is attached hereto as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits: |
| Exhibit No. | Description | ||
| 99.1 | Press Release dated November 17, 2011. |
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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.
| INNERWORKINGS, INC. | |||
| Dated: November 22, 2011 | By: | /s/ Joseph M. Busky | |
| Name: | Joseph M. Busky | ||
| Title: | Chief Financial Officer | ||
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Exhibit Index
| Exhibit No. | Description | |
| 99.1 | Press Release dated November 17, 2011. |
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