ZIX CORP Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2011-12-13: Form 8-K; Period of report 2011-12-06; Description 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics; Details 5.05.
- 2011-12-13: Form 8-K; Period of report 2011-12-06; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2011-11-10: Form 8-K; Period of report 2011-11-09; Description 8.01 Other Events; Details 8.01.
- 2011-10-25: Form 8-K; Period of report 2011-10-25; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2011-12-13 | 8-K | 2011-12-06 | 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics | 5.05 On December 6, 2011, the Board of Directors of Zix Corporation (“Company”) approved an amended and restated Code of Conduct and Code of Ethics (“Code”) of the Company. | d269205d8k.htm |
| 2011-12-13 | 8-K | 2011-12-06 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On December 6, 2011, the Board of Directors of Zix Corporation (“Company”) approved changes to the compensatory arrangements for the Chief Executive Officer, Richard D. Spurr. | d269197d8k.htm |
| 2011-11-10 | 8-K | 2011-11-09 | 8.01 Other Events | 8.01 On November 9, 2011, Zix Corporation issued a press release announcing that its Board of Directors had authorized on November 9, 2011 a program to repurchase up to $15 million of its shares of common stock from time to time in the open market. | d85637e8vk.htm |
| 2011-10-25 | 8-K | 2011-10-25 | 2.02 Results of Operations and Financial Condition | 2.02 On October 25, 2011, Zix Corporation issued a press release announcing financial results for the third quarter ending September 30, 2011. | d85299e8vk.htm |
| 2011-10-06 | 8-K | 2011-10-06 | 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure | 2.02 On October 6, 2011, Rick Spurr, Chairman and Chief Executive Officer of Zix Corporation (“Company”), spoke at the Second Annual Alpha Select Conference hosted by Craig-Hallum Capital Group, as previously announced by the Company. 7.01 During Mr. Spurr’s webcast presentation described above, he referred to the Company’s financial performance guidance for the full year 2011, noting that the Company expects to reach the high end of its previously disclosed guidance for full year 2011 adjusted earnings per share (previously disclosed guidance was $0.14 to $0.16 per share on a fully diluted basis) and is likely to be near the low end of its previously disclosed guidance on full year 2011 revenue (previously disclosed guidance was $38 million to $40 million). | d85034e8vk.htm |
| 2011-09-19 | 8-K | 2011-09-13 | 3.03 Material Modification to Rights of Security Holders; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 3.03 On September 13, 2011, the Board of Directors (“Board”) of Zix Corporation (“Company”) approved Amended and Restated Bylaws, which are attached as Exhibit 3.1 to this Current Report (“Bylaws”). 5.03 The following is a summary of certain key changes included in the Bylaws approved by the Board, as described in Item 3.03 of this Current Report. | d84745e8vk.htm |
| 2011-09-19 | 8-K | 2011-09-14 | 1.01 Entry into a Material Definitive Agreement | 1.01 Entry into Material Definitive Agreement. | d84742e8vk.htm |
| 2011-07-26 | 8-K | 2011-07-21 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 The Board of Directors of Zix Corporation (NASDAQ: ZIXI) on July 21, 2011, elected Michael W. English as the Company’s Vice President and Treasurer. | d83773e8vk.htm |
| 2011-07-26 | 8-K | 2011-07-21 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On July 21, 2011, the Board of Directors of Zix Corporation (“Company”) elected Dr. Taher Elgamal as a Director and member of the Board of Directors, effective July 26, 2011. | d83772e8vk.htm |
| 2011-07-26 | 8-K | 2011-07-26 | 2.02 Results of Operations and Financial Condition | 2.02 On July 26, 2011, Zix Corporation issued a press release announcing financial results for the second quarter ending June 30, 2011. | d83771e8vk.htm |
| 2011-06-10 | 8-K | 2011-06-08 | 5.07 Submission of Matters to a Vote of Security Holders | 5.07 Zix Corporation (“Company”) held an annual meeting of shareholders on June 8, 2011. | d82933e8vk.htm |
| 2011-05-06 | 8-K | 2011-05-06 | 7.01 Regulation FD Disclosure | 7.01 On May 6, 2011, Zix Corporation updated its investor website presentation entitled, “Quarterly GAAP/Non-GAAP Reclassification for Continuing and Discontinued Operations” to include a breakout of GAAP Research and Development and Selling, General and Administrative expenses. | d82114e8vk.htm |
| 2011-04-29 | 8-K | 2011-04-26 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On April 26, 2011, Company’s Board of Directors unanimously approved, upon the recommendation of the Compensation Committee, a 2011 variable compensation plan (“2011 VCP”) for the Company’s executives. | d81634e8vk.htm |
| 2011-04-26 | 8-K | 2011-04-26 | 2.02 Results of Operations and Financial Condition | 2.02 On April 26, 2011, Zix Corporation issued a press release announcing financial results for the first quarter ending March 31, 2011. | d81631e8vk.htm |
| 2011-03-07 | 8-K | 2011-03-04 | 8.01 Other Events | 8.01 On March 7, 2011, Zix Corporation issued a press release announcing that its Board of Directors had authorized on March 4, 2011 a program to repurchase up to $15 million of its shares of common stock from time to time in the open market. | d80378e8vk.htm |
| 2011-02-22 | 8-K | 2011-02-22 | 2.02 Results of Operations and Financial Condition | 2.02 On February 22, 2011, Zix Corporation issued a press release announcing financial results for the fourth quarter ending December 31, 2011. | d79895e8vk.htm |
| 2011-02-22 | 8-K | 2011-02-15 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On February 15, 2011, David P. Cook, an independent director of Zix Corporation (“Company”), notified the Company that he resigned from the Company’s Board of Directors effective February 15, 2011. | d79912e8vk.htm |