Current Report Filing (8-k)
July 11 2018 - 4:17PM
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): July 9, 2018
Mellanox Technologies, Ltd.
(Exact name of Registrant as Specified in its Charter)
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Israel
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001-33299
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98-0233400
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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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Beit Mellanox
Yokneam, Israel 2069200
(Address of Principal Executive Offices, including Zip Code)
+972-4-909-7200
(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:
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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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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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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 or Rule
12b-2
of the Securities Exchange Act of 1934.
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 Arrangements of Certain Officers.
On July 9, 2018, the Board of Directors (the Board) of Mellanox
Technologies, Ltd. (the Company) appointed Eric Johnson, currently the Companys V.P., Corporate Controller, to act as the Companys interim principal financial and accounting officer, effective immediately.
Mr. Johnson, age 54, has more than three decades of professional financial experience, including over 10 years of public accounting experience at
Ernst & Young LLP, and he has served as the Companys V.P., Corporate Controller since June 2016. Prior to joining the Company, Mr. Johnson served as Corporate Controller of Audience, Inc., a mobile voice and audio processing
company, from April 2014 to March 2016. From August 2011 to March 2014, Mr. Johnson served as Corporate Controller of Accuray, Inc., a radiation oncology company.
The Board and management of the Company, with the assistance of an executive search firm, are continuing to review and evaluate candidates to permanently fill
the positions of chief financial officer and principal financial and accounting officer.
In addition, on July 9, 2018, the Company entered into an
indemnification undertaking agreement with Mr. Johnson in the form previously approved for the Companys officers and directors, which provides for the indemnification of Mr. Johnson by the Company for certain financial obligations
and expenses related to acts or omissions of Mr. Johnson in his capacity as an officer of the Company.
Mr. Johnson has no relationships
requiring disclosure under Item 404(a) of Regulation
S-K
and is not a party to any arrangement or understanding with any other person pursuant to which he was selected as an officer.
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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Date: July 11, 2018
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MELLANOX TECHNOLOGIES, LTD.
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By:
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/s/ Alinka Flaminia
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Name:
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Alinka Flaminia
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Title:
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Senior Vice President, General Counsel
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