Amended Current Report Filing (8-k/a)
05 Dicembre 2014 - 10:48PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)
December 3, 2014
TIBCO
Software Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
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000-26579 |
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77-0449727 |
(State or other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
3303 Hillview Avenue
Palo Alto, California 94304-1213
(Address of principal executive offices, including zip code)
(650) 846-1000
(Registrants telephone number, including area code)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Explanatory Note
This Current Report on Form 8-K/A is being filed by TIBCO Software Inc. (the Company) as an amendment (the Amendment) to the Current
Report on Form 8-K that the Company filed with the Securities and Exchange Commission on December 4, 2014 to announce the preliminary results of the Companys Special Meeting of Stockholders held on December 3, 2014 (the Special
Meeting). This Amendment is being filed to report the final voting results for the Special Meeting.
Item 5.07. Submission of Matters to a
Vote of Security Holders.
On December 3, 2014, the Company held the Special Meeting for the purpose of, among other things, approving the
Agreement and Plan of Merger, dated as of September 27, 2014 (the Merger Agreement), by and among Balboa Intermediate Holdings LLC, Balboa Merger Sub, Inc. and the Company. There were 163,859,241 shares of the Companys common
stock entitled to vote at the Special Meeting and a total of 114,695,582 shares (approximately 70.0% thereof) were present in person or represented by proxy at the Special Meeting. The final voting results from the Special Meeting are as
follows.
Proposal 1: Adoption of the Merger Agreement.
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
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110,409,930 |
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1,844,571 |
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2,441,081 |
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0 |
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The proposal received the necessary votes to be approved.
Proposal 2: To approve the adoption of any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit
additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.
No vote was necessary or taken in
light of the approval of Proposal 1, and this proposal was not presented at the Special Meeting.
Proposal 3: Approval, by non-binding, advisory vote,
of compensation that will or may become payable by the Company to its named executive officers in connection with the merger.
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For |
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Against |
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Abstentions |
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Broker Non-Votes |
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62,604,161 |
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48,377,387 |
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3,714,034 |
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0 |
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The proposal received the necessary votes to be approved.
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.
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TIBCO Software Inc. |
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By: |
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/s/ William R. Hughes |
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William R. Hughes
Executive Vice President, Chief Administrative Officer
and General Counsel |
Date: December 5, 2014
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