Specialized Disclosure Report (sd)
May 31 2018 - 6:18AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM SD
Specialized Disclosure Report
UBIQUITI NETWORKS, INC.
State of Delaware
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001-35300
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32-0097377
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(State of Incorporation)
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(Commission
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(IRS Employer
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File Number)
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Identification No.)
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685 Third Avenue, 27th Floor, New York, NY
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10017
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(Address of Principal Executive Offices)
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(Zip Code)
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Hartley Nisenbaum
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(646) 780-7958
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(Name and telephone number, including area
code, of the person to contact in connection with this report.)
Check the appropriate box to indicate the rule
pursuant to which this form is being filed, and provide the period to which the information in this form applies.
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x
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Rule
13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2017.
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Section 1 – Conflict Minerals Disclosure
Items 1.01 and 1.02 Conflicts Minerals Disclosure and Report,
Exhibit
Conflicts Mineral Disclosure
A copy of the Conflict Minerals Report for
the reporting period January 1, 2017 to December 31, 2017 of Ubiquiti Networks, Inc. (“Company”), is provided as Exhibit
1.01 hereto and is publicly available at the “Investors – Company– Corporate Governance” page of the Company’s
website,
http://ir.ubnt.com/company/corporate-governance.
Section 2 – Exhibits
Item 2.01 Exhibits
Exhibit 1.01 – Conflict Minerals Report for the reporting
period January 1, 2017 to December 31, 2017.
Safe Harbor for Forward-Looking Statements
Certain statements in this Form SD and
the Conflict Minerals Report attached as an Exhibit thereto are forward-looking statements within the meaning of Section 27A of
the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Statements other than
statements of historical fact including words such as “look”, “will”, “anticipate”, “believe”,
“estimate”, “expect”, “forecast”, “consider” and “plan” and statements
in the future tense are forward-looking statements. These statements that could be deemed forward-looking statements include statements
regarding business trends, anticipated demand for our products, and any statements or assumptions underlying any of the foregoing.
Forward-looking statements are subject
to certain risks and uncertainties that could cause our actual future results to differ materially, or cause a material adverse
impact on our results. Given these uncertainties, you should not place undue reliance on these forward-looking statements. Also,
forward-looking statements represent our management’s beliefs and assumptions only as of the date made. We do not undertake
any obligation to update information contained herein. You should review our SEC filings carefully and with the understanding that
our actual future results may be materially different from what we expect.
Documents Incorporated by Reference
Unless otherwise stated in the Form SD
and the Conflict Minerals Report attached as an Exhibit thereto, any documents, third-party materials or references to websites
(including, but not limited to, our website) are not incorporated by reference in, or considered to be a part of, the Form SD or
the Conflict Minerals Report attached as an Exhibit thereto, unless expressly incorporated by reference.
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 duly authorized undersigned.
Ubiquiti Networks, Inc.
By:
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/s/ Hartley Nisenbaum
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Date: May 30, 2018
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Hartley Nisenbaum
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Interim Chief Financial Officer, Executive Vice
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President of Operations and Legal Affairs
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EXHIBIT INDEX
Exhibit
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Number
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Description
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1.01
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Conflict Minerals Report for the reporting period January 1, 2017 to December 31, 2017
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