Current Report Filing (8-k)
February 17 2017 - 4:11PM
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 15, 2017
Tableau Software, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-35925
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47-0945740
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(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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1621 North 34th Street
Seattle, Washington
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98103
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (206)
633-3400
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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
☐
Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
☐
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.
Annual Base Salary Increases
On February 15, 2017, the Compensation Committee (the
Compensation Committee
of the Board of Directors (the
Board
) of Tableau Software, Inc. (the
Company
), pursuant to the authority delegated to the Compensation Committee by the Board, approved annual base salaries for the Companys named executive
officers (as defined in Item 402(a)(3) of Regulation
S-K
promulgated by the Securities and Exchange Commission) listed below, in each case effective as of January 1, 2017, as set forth in the table
below.
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Named Executive Officer
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Title
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2017 Annual Base Salary
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Thomas Walker
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Chief Financial Officer
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$
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400,000
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Elissa Fink
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Chief Marketing Officer
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$
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325,000
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Keenan Conder
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EVP, General Counsel &
Corporate
Secretary
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$
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325,000
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Christian Chabot
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Co-Founder
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$
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100,000
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Adoption of 2017 Target Bonuses
On February 15, 2017, the Compensation Committee also established target discretionary bonuses for fiscal 2017 for the above-referenced named executive
officers (with the exception of Mr. Chabot, who has historically elected not to receive any such bonuses). As in past years, Mr. Walker, Ms. Fink and Mr. Conder continue to be eligible to participate in the Companys
broad-based incentive bonus plan for
non-sales
employees, under which qualified employees are eligible for a target bonus of up to 10% of their base salaries upon the achievement of Company performance
goals. In addition, for 2017, Mr. Walker will be eligible to receive a discretionary bonus of up to $360,000, Ms. Fink will be eligible to receive a discretionary bonus of up to $130,000, and Mr. Conder will be eligible to
receive a discretionary bonus of up to $130,000, in each case based on the achievement of certain Company, department and individual performance criteria.
SIGNATURES
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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Tableau Software, Inc.
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Dated: February 17, 2017
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By:
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/s/ Keenan M. Conder
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Keenan M. Conder
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Executive Vice President, General Counsel and
Corporate Secretary
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