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ZYNGA INC Form 8-K: Current report, 2014

ZYNGA INC Form 8-K: Current report

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

  • 2014-11-06: Form 8-K; Period of report 2014-11-06; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
  • 2014-10-17: Form 8-K; Period of report 2014-10-10; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
  • 2014-08-07: Form 8-K; Period of report 2014-08-07; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
  • 2014-07-09: Form 8-K; Period of report 2014-07-08; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events; Details 5.02.
FiledFormPeriod of reportDescriptionDetailsDocument
2014-11-068-K2014-11-062.02 Results of Operations and Financial Condition2.02 On November 6, 2014, Zynga Inc. (the “Company”) issued a press release announcing its financial results for the quarter ended September 30, 2014.d817711d8k.htm
2014-10-178-K2014-10-105.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 At a meeting of the Compensation Committee (the “Committee”) of the Board of Directors of Zynga Inc. (the “Company”) held on October 10, 2014, the Committee unanimously approved (i) an increase in the annual base salary for Devang Shah, the Company’s General Counsel, Secretary and Vice President, from $325,000 to $400,000, effective as of October 15, 2014, (ii) an increase in the target bonus for Mr. Shah from 50% to 60% of Mr. Shah’s annual base salary (as amended, the “Amended Performance Bonus Award”), (iii) the grant of a restricted stock unit award to Mr. Shah for 300,000 shares of the Company’s Class A Common Stock (the “Shah ZSU”), and (iv) the grant of a restricted stock unit award to David Lee, the Company’s Chief Financial Officer and Chief Accounting Officer, for 400,000 shares of the Company’s Class A Common Stock (the “Lee ZSU” and, together with the Shah ZSU, the “ZSUs”).d805262d8k.htm
2014-08-078-K2014-08-072.02 Results of Operations and Financial Condition2.02 On August 7, 2014, Zynga Inc. (the “Company”) issued a press release announcing its financial results for the quarter ended June 30, 2014.d771018d8k.htm
2014-07-098-K2014-07-085.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events5.02 On July 9, 2014, the Board of Directors (the “Board”) of Zynga Inc. (the “Company”) elected, upon the recommendation of the Nominating and Corporate Governance Committee of the Board (the “Nominating Committee”), Regina E. Dugan to serve as a member of the Board.
8.01 On July 9, 2014, Ms. Dugan joined L. John Doerr, Stanley J. Meresman, Sunil Paul and Ellen Siminoff as an “independent” member of the Board.
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2014-06-138-K2014-06-113.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 5.07 Submission of Matters to a Vote of Security Holders3.01 On June 11, 2014, Zynga Inc. (“Zynga” or the “Company”) notified The NASDAQ Stock Market LLC (“NASDAQ”) that, as a result of Messrs.
5.03 At the Company’s Annual Meeting of Stockholders, the Company’s stockholders approved an amendment (the “Amendment”) to the Company’s Amended and Restated Certificate of Incorporation to decrease the number of authorized shares of the Company’s Class B common stock from 900,000,000 to 200,000,000 shares, and a corresponding increase to the number of authorized shares of the Company’s Class A common stock from 1,100,000,000 to 1,800,000,000 shares.
5.07 Zynga held its Annual Meeting of Stockholders on June 11, 2014.
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2014-04-248-K/A2014-04-239.01 Financial Statements and Exhibits9.01 The audited consolidated financial statements of NaturalMotion Ltd. as of and for the year ended October 31, 2013 and the notes related thereto are filed as Exhibit 99.1 to this Amendment No. 1 and are incorporated herein by reference.d712203d8ka.htm
2014-04-238-K2014-04-182.02 Results of Operations and Financial Condition; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers2.02 On April 23, 2014, Zynga Inc. (the “Company”) issued a press release announcing financial results for its first fiscal quarter ended March 31, 2014.
5.02 On April 18, 2014, Mark Pincus provided notice of his resignation from his position as Chief Product Officer of the Company, effective as of April 23, 2014.
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2014-04-108-K2014-04-045.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On April 7, 2014, Zynga Inc. (the “Company”) entered into an employment offer letter (the “Offer Letter”) with David Lee, age 42, for Mr. Lee to serve as the Company’s Chief Financial Officer and Chief Accounting Officer.d706510d8k.htm
2014-03-148-K2014-03-135.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 At a meeting of the Compensation Committee (the “Committee”) of the Board of Directors of Zynga Inc. (the “Company”) held on March 13, 2014, the Committee unanimously approved (i) 2014 performance bonus award targets for certain of the Company’s officers (collectively, the “Officers”) (“Performance Bonus Awards”) and (ii) the grant of stock options (“Options”) and restricted stock unit awards (“ZSUs”) to certain of the Company’s Officers.d695701d8k.htm
2014-02-118-K2014-02-112.01 Completion of Acquisition or Disposition of Assets; 3.02 Unregistered Sales of Equity Securities2.01 On February 11, 2014, Zynga Inc. (the “Company”) completed its previously announced purchase of all of the outstanding shares of NaturalMotion Limited, a U.K. company limited by shares (“NaturalMotion”), pursuant to the Share Purchase Agreement (the “Purchase Agreement”) dated January 30, 2014, by and among the Company, Zynga Game International Limited, a company incorporated in Ireland and a wholly owned subsidiary of the Company, NaturalMotion, the shareholders of NaturalMotion, and Shareholder Representative Services LLC, as sellers’ representative thereunder.
3.02 The information contained in Item 2.01 is hereby incorporated into this Item 3.02.
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2014-01-308-K2014-01-291.01 Entry into a Material Definitive Agreement; 2.02 Results of Operations and Financial Condition; 2.05 Costs Associated with Exit or Disposal Activities; 3.02 Unregistered Sales of Equity Securities1.01 Entry into a Material Definitive Agreement.
2.02 On January 30, 2014, the Company issued a press release announcing its acquisition of NaturalMotion, financial results for its fourth fiscal quarter and fiscal year ended December 31, 2013 and a reduction in force.
2.05 On January 29, 2014, the Company’s Board of Directors approved a reduction in force of approximately 314 employees, constituting approximately 15% of the Company’s global workforce, as part of an overall plan to reduce the Company’s cost structure.
3.02 The information contained in Item 1.01 is hereby incorporated into this Item 3.02.
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