Current Report Filing (8-k)
December 21 2016 - 4:30PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): December 20, 2016
Red Hat, Inc.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
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001-33162
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06-1364380
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(Commission
File Number)
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(IRS Employer
Identification No.)
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100 East Davie Street, Raleigh, North Carolina
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27601
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(Address of Principal Executive Offices)
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(Zip Code)
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(919)
754-3700
(Registrants Telephone Number, Including Area Code)
Not Applicable
(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 (
see
General Instruction A.2. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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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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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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(b) Red Hat, Inc. (Red Hat or the Company) today announced that Frank Calderoni, 59, has informed the Company of his
intention to resign as Executive Vice President, Operations and Chief Financial Officer of the Company, effective January 20, 2017. Mr. Calderoni is leaving Red Hat to accept an opportunity to become the chief executive officer of another
company.
The letter of resignation sent by Mr. Calderoni to the Company is attached to this Current Report on Form
8-K
as Exhibit 99.1 and incorporated herein by reference.
The Company intends to appoint Eric R.
Shander, its Vice President, Finance and Accounting and principal accounting officer, 47, to serve as the Companys acting chief financial officer following Mr. Calderonis departure, pending a decision on a permanent
replacement.
Item 9.01.
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Financial Statements and Exhibits.
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See Exhibit Index attached hereto.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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Date: December 21, 2016
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RED HAT, INC.
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By:
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/s/ R. Brandon Asbill
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Name:
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R. Brandon Asbill
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Title:
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Assistant Secretary
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EXHIBIT INDEX
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Exhibit
No.
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Description
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99.1
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Letter of Resignation of Frank A. Calderoni, dated December 20, 2016
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