Additional Proxy Soliciting Materials (definitive) (defa14a)
22 Gennaio 2019 - 1:37PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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):
January
21, 2019
A
MBER
R
OAD
,
I
NC
.
(Exact
name of Registrant as specified in its charter)
Delaware
|
001-36360
|
22-2590301
|
(State of incorporation)
|
(Commission File No.)
|
(IRS Employer Identification No.)
|
One Meadowlands Plaza
East Rutherford, New Jersey 07073
(Address
of principal executive offices)
Registrant’s telephone number:
(201)
935-8588
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))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934
((§240.12b-2 of this chapter).
Emerging
growth company
☑
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.
☑
Item 8.01. Other Events.
On January 22, 2019, Amber Road, Inc. (the "Company") issued a press
release confirming receipt of two director nominations from Altai
Capital Management, L.P. A copy of the press release is being furnished
as Exhibit 99.1 hereto and is incorporated herein by reference.
In addition, on January 21, 2019, current independent director Ralph
Faison became a member of the Company’s Nominating and Corporate
Governance Committee (“Committee”). The Committee consists of current
independent director Barry M. V. Williams as Committee Chairperson and
current independent directors Rudy Howard and Ralph Faison as Committee
members.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
Exhibit No.
|
|
Description
|
|
|
|
99.1
|
|
Press release issued by Amber Road, Inc. on January 22, 2019
|
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.
Dated:
|
January 22, 2019
|
|
|
|
|
|
|
|
|
|
|
|
|
AMBER ROAD, INC.
|
|
|
|
|
|
|
|
|
|
|
|
By:
|
/s/ Brad Holmstrom
|
|
|
|
|
Brad Holmstrom
|
|
|
|
|
General Counsel
|
|
Exhibit Index
Grafico Azioni AMBER ROAD, INC. (NYSE:AMBR)
Storico
Da Giu 2024 a Lug 2024
Grafico Azioni AMBER ROAD, INC. (NYSE:AMBR)
Storico
Da Lug 2023 a Lug 2024