UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
Amendment No. 1
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): March 19, 2014
FLEETMATICS GROUP PLC
(Exact name of registrant as specified in its charter)
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| Ireland | | 001-35678 | | 27-3112485 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
| | |
Block C, Cookstown Court Belgard Road Tallaght Dublin 24 Ireland | | |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: +353 (1) 413 1250
Not Applicable
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Explanatory Note
Pursuant to Instruction 2 to Item 5.02 of Form 8-K, Fleetmatics Group Public Limited Company (the “Company”) is filing this Amendment No. 1 on Form 8-K/A to amend the Company’s Current Report on Form 8-K, originally filed with the Securities and Exchange Commission on March 19, 2014 (the “Original Filing”), to disclose the subsequent appointment of Mr. Brian Halligan and Ms. Allison Mnookin to certain committees of the Company’s board of directors (the “Board”). The initial election of Mr. Halligan and Ms. Mnookin to the Board was disclosed in the Original Filing. At the time of the Original Filing, the Board had not determined to which committees, if any, each of Mr. Halligan and Ms. Mnookin would be appointed. Except as stated herein, the Original Filing shall remain in effect.
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(d) Effective June 23, 2014, Mr. Halligan was appointed to the Compensation Committee of the Board and Ms. Mnookin was appointed to the Nominating and Corporate Governance Committee of the Board.
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, thereunto duly authorized.
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| | | | FLEETMATICS GROUP PLC |
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| Date: June 24, 2014 | | | | By: | | /s/ Stephen Lifshatz |
| | | | Name: | | Stephen Lifshatz |
| | | | Title: | | Chief Financial Officer Chief Accounting Officer (Principal Financial Officer and Principal Accounting Officer) |
