LIONBRIDGE TECHNOLOGIES INC /DE/ Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2016-12-12: Form 8-K; Period of report 2016-12-11; Description 1.01 Entry into a Material Definitive Agreement; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 7.01 Regulation FD Disclosure; Details 1.01.
- 2016-11-30: Form 8-K; Period of report 2016-11-29; Description 1.01 Entry into a Material Definitive Agreement; Details 1.01.
- 2016-11-08: Form 8-K; Period of report 2016-11-08; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
- 2016-08-04: Form 8-K; Period of report 2016-08-04; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2016-12-12 | 8-K | 2016-12-11 | 1.01 Entry into a Material Definitive Agreement; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 7.01 Regulation FD Disclosure | 1.01 Entry into a Material Definitive Agreement. 5.03 On December 11, 2016, the Board determined that it was in the best interests of Lionbridge and its stockholders to adopt and did adopt a by-law (the “By-law Amendment”), effective immediately, entitled “Exclusive Jurisdiction of Delaware Courts.” Pursuant to Section 115 of the Delaware General Corporation Law, the By-law Amendment designates the state court located within the State of Delaware (or, if no state court located within the State of Delaware has jurisdiction, the federal district court for the District of Delaware) as the sole and exclusive forum, unless Lionbridge consents in writing to the selection of an alternative forum, for (i) any derivative action or proceeding brought on behalf of Lionbridge, (ii) any action asserting a claim of breach of a fiduciary duty owed by any director, officer or other employee of Lionbridge to Lionbridge or Lionbridge’s stockholders, (iii) any action asserting a claim arising pursuant to any provision of the Delaware General Corporation Law or Lionbridge’s amended and restated Certificate of Incorporation or By-laws (as either may be amended from time to time) or (iv) any action asserting a claim against Lionbridge governed by the internal affairs doctrine. 7.01 On December 12, 2016, Lionbridge and H.I.G. Capital issued a joint press release announcing the entry into the Merger Agreement. | liox-20161211x8xk.htm |
| 2016-11-30 | 8-K | 2016-11-29 | 1.01 Entry into a Material Definitive Agreement | 1.01 Entry into a Material Definitive Agreement. | liox-20161130x8xk.htm |
| 2016-11-08 | 8-K | 2016-11-08 | 2.02 Results of Operations and Financial Condition | 2.02 Attached hereto as Exhibit 99.1 and incorporated by reference herein is financial information for the registrant for the third quarter of fiscal year 2016 and forward-looking statements relating to 2016, as presented in a press release of November 8, 2016. | liox-2016930x8xk.htm |
| 2016-08-04 | 8-K | 2016-08-04 | 2.02 Results of Operations and Financial Condition | 2.02 Attached hereto as Exhibit 99.1 and incorporated by reference herein is financial information for the registrant for the second quarter of fiscal year 2016 and forward-looking statements relating to 2016, as presented in a press release of August 4, 2016. | liox-2016630x8xk.htm |
| 2016-05-16 | 8-K | 2016-05-16 | 4.01 Changes in Registrant's Certifying Accountant | 4.01 (a) On May 10, 2016, the Company, with the approval of the Audit Committee, dismissed PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm effective upon the Company filing its Quarterly Report on Form 10-Q for the quarter ended March 31, 2016 with the U.S. Securities and Exchange Commission (the “SEC”). | liox-2016516x8xk.htm |
| 2016-05-05 | 8-K | 2016-05-05 | 2.02 Results of Operations and Financial Condition; 5.07 Submission of Matters to a Vote of Security Holders | 2.02 Attached hereto as Exhibit 99.1 and incorporated by reference herein is financial information for the registrant for the first quarter of fiscal year 2016 and forward-looking statements relating to 2016, as presented in a press release of May 5, 2016. 5.07 On May 3, 2016, Lionbridge Technologies, Inc. (the “Company”) held its 2016 Annual Shareholders Meeting (the “Annual Meeting”). | liox-2016331x8xk.htm |
| 2016-03-11 | 8-K | 2016-03-10 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Steven Fisher, a Class I director of the Company and Chairman of the Audit Committee, has announced his decision to resign from the Board of Directors of Lionbridge, and from its Audit Committee, due to his duties as Chief Executive Officer of Novelis, effective July 18, 2016. | htm_53239.htm |
| 2016-02-11 | 8-K | 2016-02-11 | 2.02 Results of Operations and Financial Condition | 2.02 Attached hereto as Exhibit 99.1 and incorporated by reference herein is financial information for the registrant for the fourth quarter of fiscal year 2015 and for fiscal year ended December 31, 2015, and forward-looking statements relating to 2016, as presented in a press release of February 11, 2016. | liox-20151231x8xk.htm |
| 2016-02-03 | 8-K | 2016-01-29 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On January 29, 2016, the Nominating and Compensation Committee of the Board of Directors of Lionbridge finalized the 2016 Management Incentive Plan for Executive Officers. | htm_53056.htm |