Current Report Filing (8-k)
March 03 2015 - 5:03PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 26, 2015
VARONIS SYSTEMS, INC.
(Exact Name of Registrant as Specified in its Charter)
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Delaware |
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001-36324 |
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57-1222280 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
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1250 Broadway, 31st Floor
New York, NY 10001 |
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10001 |
(Address of Principal Executive Offices) |
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(Zip Code) |
(877) 292-8767
(Registrants telephone number, including area code)
N/A
(Former Name or
Former Address, if Changed Since Last Report)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On February 26, 2015, the Board of Directors (the Board) of
Varonis Systems, Inc. (the Company) accepted the resignation of Mr. Erez Shachar as a member of the Board and elected Mr. Ofer Segev to fill the resulting vacancy on the Board as a Class I director effective as of
February 26, 2015. The resignation was not due to any disagreement with the Company, the Board or the Companys management. Mr. Segev will serve until the Companys 2015 annual meeting of stockholders (the 2015 Annual
Meeting) or until his resignation or death, if earlier, and (along with the Companys other Class I director) will be considered for election by the Companys stockholders at the 2015 Annual Meeting. Mr. Segev was appointed to
serve on the Boards Audit Committee, replacing Mr. Shachar.
Mr. Segev is the Vice President of Finance and Chief
Financial Officer of AudioCodes Limited, a company publicly traded on the NASDAQ Global Select Market, and has served in such position since November 2014. Mr. Segev has over 25 years of management experience in the high-tech and services
sectors. Most recently, Mr. Segev served as the Chief Executive Officer and as a director of Ness Technologies Srl from 2012-2013. Previous to this position, he was the Chief Financial Officer of Ness from 2007 to 2012. Mr. Segev holds a
B.A. in economics and accounting from Bar-Ilan University in Israel and has studied at the Kellogg School of Management at Northwestern University.
There is no family relationship between Mr. Segev and any of the Companys other officers or directors. Further, there are no
understandings or arrangements between Mr. Segev and any other person pursuant to which Mr. Segev was selected as a director. Finally, there have been no transactions, since the beginning of the Companys last fiscal year, or any
currently proposed transactions, in which the Company was or is to be a participant, in which Mr. Segev had or will have a direct or indirect material interest.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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VARONIS SYSTEMS, INC. |
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Dated: March 3, 2015 |
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By: |
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/s/ Yakov Faitelson |
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Name: |
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Yakov Faitelson |
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Title: |
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Chief Executive Officer and President |
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