Current Report Filing (8-k)
August 01 2019 - 4:02PM
Edgar (US Regulatory)
0001097149
False
0001097149
2019-08-01
2019-08-01
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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):
August 1, 2019
_______________________________
ALIGN TECHNOLOGY INC
(Exact name of registrant as specified in its charter)
_______________________________
Delaware
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0-32259
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94-3267295
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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2820 Orchard Parkway
San Jose
,
California
95134
(Address of Principal Executive Offices) (Zip Code)
(
408
)
470-1000
(Registrant’s 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:
☐
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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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Securities registered pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.0001 par value
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ALGN
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The
NASDAQ Stock Market LLC
(NASDAQ Global Market)
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act
of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company,indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.02. Departure of Directors or Certain Officers; Election
of Directors: Appointment of Certain Officers; Compensatory Arrangement of Certain Officers
The Board of Directors of Align Technology, Inc. (“Align”) appointed Anne Myong, 52, to its board of directors, effective August 1, 2019. In connection with this appointment, the
Board of Directors increased the size of the Board from ten to eleven directors. Align expects Ms. Myong to stand for election
at the next annual meeting of stockholders scheduled to be held in May 2020.
There are no arrangements or understandings pursuant to which
Ms. Myong was appointed by our Board of Directors as Director. There are no family arrangements between Ms. Myong and any of our
other officer or directors or any person or entity affiliated with us.
A copy of the press release announcing Ms. Myong’s appointment
to the Board of Directors is attached as Exhibit 99.1 and incorporated herein by reference.
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits
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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ALIGN TECHNOLOGY, INC.
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Date: August 1, 2019
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By:
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/s/ Julie Coletti
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Julie
Coletti
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SVP, Chief Legal and Regulatory Officer
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