ZIX CORP Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2012-12-31: Form 8-K; Period of report 2012-12-28; Description 1.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 7.01 Regulation FD Disclosure; Details 1.01.
- 2012-10-29: Form 8-K; Period of report 2012-10-29; Description 8.01 Other Events; Details 8.01.
- 2012-10-23: Form 8-K; Period of report 2012-10-23; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
- 2012-07-24: Form 8-K; Period of report 2012-07-24; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2012-12-31 | 8-K | 2012-12-28 | 1.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 7.01 Regulation FD Disclosure | 1.01 On December 28, 2012, Zix Corporation (“Company”) entered into a Shareholders Agreement with Rockall Emerging Markets Master Fund Limited, Meldrum Asset Management, LLC, Fulvio Dobrich, Con Egan, Conor O’Driscoll, Michael E. Dailey and Mark J. Bonney (collectively, “Holders” and, together with specified affiliates, “Meldrum Group”) settling a potential proxy contest. 5.02 On December 28, 2012, the Company’s Board of Directors elected Michael E. Dailey and Mark J. Bonney as directors of the Company, with terms effective on January 1, 2013. 5.03 Effective January 1, 2013, pursuant to the Shareholders Agreement, the bylaws of the Company were amended to delete therefrom the final sentence of Section 1.03, which stated that shareholders did not have the ability to call special meetings. 7.01 On December 31, 2012, Zix Corporation issued a press release titled “Zix Corporation and Meldrum Reach Agreement”. | d459960d8k.htm |
| 2012-10-29 | 8-K | 2012-10-29 | 8.01 Other Events | 8.01 On October 29, 2012, Zix Corporation issued a press release titled “Zix Corporation Responds to Letter from Meldrum Asset Management”. | d428963d8k.htm |
| 2012-10-23 | 8-K | 2012-10-23 | 2.02 Results of Operations and Financial Condition | 2.02 On October 23, 2012, Zix Corporation issued a press release announcing financial results for the third quarter ending September 30, 2012. | d426357d8k.htm |
| 2012-07-24 | 8-K | 2012-07-24 | 2.02 Results of Operations and Financial Condition | 2.02 On July 24, 2012, Zix Corporation issued a press release announcing financial results for the second quarter ending June 30, 2012. | d384958d8k.htm |
| 2012-06-08 | 8-K | 2012-06-06 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.07 Submission of Matters to a Vote of Security Holders | 5.02 At the annual meeting of shareholders of Zix Corporation (the “Company”) held on June 6, 2012, the shareholders of the Company approved the Zix Corporation 2012 Incentive Plan (the “2012 Plan”). 5.07 The Company held an annual meeting of shareholders on June 6, 2012. | d364756d8k.htm |
| 2012-04-24 | 8-K | 2012-04-24 | 2.02 Results of Operations and Financial Condition | 2.02 On April 24, 2012, Zix Corporation issued a press release announcing financial results for the first quarter ending March 31, 2012. | d339759d8k.htm |
| 2012-02-21 | 8-K | 2012-02-21 | 2.02 Results of Operations and Financial Condition | 2.02 On February 21, 2012, Zix Corporation issued a press release announcing financial results for the fourth quarter and full year ending December 31, 2011. | d305766d8k.htm |
| 2012-01-30 | 8-K | 2012-01-27 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On January 27, 2012, the Company’s Board of Directors unanimously approved, upon the recommendation of the Compensation Committee, a 2012 variable compensation program (“2012 VCP”) for the Company’s executives. | d291770d8k.htm |