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LOGMEIN, INC. Form 8-K: Current report, 2016

LOGMEIN, INC. Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2016-12-07: Form 8-K; Period of report 2016-12-07; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
  • 2016-10-27: Form 8-K; Period of report 2016-10-27; Description 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure; 8.01 Other Events; Details 2.02.
  • 2016-09-26: Form 8-K; Period of report 2016-09-26; Description 8.01 Other Events; Details 8.01.
  • 2016-07-28: Form 8-K/A; Period of report 2016-07-26; 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.
FiledFormPeriod of reportDescriptionDetailsDocument
2016-12-078-K2016-12-075.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On December 7, 2016, LogMeIn, Inc. (the “Company”) and Mr. Michael K. Simon entered into an amendment to the Transition Agreement, dated September 30, 2015, by and between the Company and Mr. Simon (hereinafter the “Agreement”) pursuant to which Mr. Simon is serving the Company in an advisory role.d298513d8k.htm
2016-10-278-K2016-10-272.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure; 8.01 Other Events2.02 On October 27, 2016, LogMeIn, Inc. (the “Company”) announced its financial results for the third quarter of 2016.
7.01 On October 27, 2016, the Company also announced that its Board of Directors has declared a second special cash dividend of $0.50 per share of common stock.
8.01 For purposes of Item 8.01 of this Form 8-K, a copy of the press release is filed herewith as Exhibit 99.1 and incorporated by reference herein (but in each case excluding the disclosure relating to the Company’s third quarter 2016 financial performance, which is furnished pursuant to Item 2.02. above).
d193992d8k.htm
2016-09-268-K2016-09-268.01 Other Events8.01 On September 26, 2016, LogMeIn, Inc. (the “Company”) announced the early termination of the waiting period under the Hart-Scott-Rodino Antitrust Improvements Act (the “HSR Act”) for its proposed merger with Citrix Systems, Inc.’s (“Citrix”) GetGo subsidiary, a wholly-owned subsidiary consisting of Citrix’s GoTo family of products.d446826d8k.htm
2016-07-288-K/A2016-07-261.01 Entry into a Material Definitive Agreement; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 7.01 Regulation FD Disclosure1.01 Entry into a Material Definitive Agreement.
5.03 On July 26, 2016, the Board of Directors of the Company approved an amendment (the “Bylaw Amendment”) to the Second Amended and Restated Bylaws of the Company (the “Bylaws”), which became effective immediately.
7.01 On July 26, 2016, the Company also announced that its Board of Directors has declared a cash dividend of $0.50 per share of common stock.
d200171d8ka.htm
2016-07-268-K2016-07-261.01 Entry into a Material Definitive Agreement; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 7.01 Regulation FD Disclosure1.01 Entry into a Material Definitive Agreement.
5.03 On July 26, 2016, the Board of Directors of the Company approved an amendment (the “Bylaw Amendment”) to the Second Amended and Restated Bylaws of the Company (the “Bylaws”), which became effective immediately.
7.01 On July 26, 2016, the Company also announced that its Board of Directors has declared a cash dividend of $0.50 per share of common stock.
d230754d8k.htm
2016-07-268-K2016-07-262.02 Results of Operations and Financial Condition; 8.01 Other Events2.02 On July 26, 2016, LogMeIn, Inc. (the “Company”) announced its financial results for the second quarter of 2016.
8.01 For purposes of Item 8.01 of this Form 8-K, a copy of the press release is filed herewith as Exhibit 99.1 and incorporated by reference herein (but in each case excluding the disclosure relating to the Company’s second quarter 2016 financial performance, which is furnished pursuant to Item 2.02. above).
d231977d8k.htm
2016-05-268-K2016-05-265.07 Submission of Matters to a Vote of Security Holders5.07 LogMeIn, Inc. (the “Company”) held its 2016 Annual Meeting of Stockholders on May 26, 2016.d176895d8k.htm
2016-04-288-K2016-04-282.02 Results of Operations and Financial Condition2.02 On April 28, 2016, LogMeIn, Inc. (the “Company”) announced its financial results for the first quarter of 2016.d185907d8k.htm
2016-03-248-K2016-03-235.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On March 23, 2016, after ten years of dedicated service to LogMeIn, Inc. (the “Company”) as a member of the Company’s board of directors (the “Board”), Mr. Irfan Salim notified the Board of his intention not to stand for re-election at the 2016 Annual Meeting of Stockholders.d138256d8k.htm
2016-02-118-K2016-02-112.02 Results of Operations and Financial Condition2.02 On February 11, 2016, LogMeIn, Inc. (the “Company”) announced its financial results for the fourth quarter and fiscal year 2015.d131088d8k.htm
2016-02-048-K2016-02-025.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officersd126088d8k.htm
2016-01-278-K2016-01-221.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant1.01 Entry into a Material Definitive Agreement.
2.03 The information included in Item 1.01 of this Current Report on Form 8-K is incorporated into this Item 2.03 of this Current Report on Form 8-K by reference.
d25547d8k.htm
2016-01-088-K2016-01-075.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 For fiscal 2016, Mr. Wagner will be entitled to an annual base salary in the amount of $450,000 and an annual cash incentive bonus of $450,000, assuming the Company’s achievement of 100% of the Company’s established target performance goals for fiscal 2016.d118436d8k.htm