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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): September 6, 2020

 

ALARM.COM HOLDINGS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware   001-37461   26-4247032
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

        

8281 Greensboro Drive Suite 100  Tysons Virginia   22102
(Address of principal executive offices)   (Zip code)

Registrant’s telephone number, including area code: (877) 389-4033

 

 

  

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol   Name of each exchange on which registered
Common Stock, $0.01 par value per share   ALRM   The Nasdaq Stock Market LLC

 

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 Arrangements of Certain Officers.

 

(b) On September 6, 2020, Mayo Shattuck informed Alarm.com Holdings, Inc. (the “Company”) that he will not be standing for reelection at the Company’s annual meeting of stockholders in 2021.

 

Mr. Shattuck’s departure did not result from any disagreements between himself and the Company on any matter concerning its operations, policies or practices. Mr. Shattuck will continue to serve as a Director and on the Company’s Nominating and Corporate Governance Committee until the expiration of his current term at the 2021 annual meeting of stockholders.

 

The Company thanks Mr. Shattuck for his more than six years of service and significant contributions to the Company and wishes him well in his future endeavors.

 

 

 

   

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. 

 

    Alarm.com Holdings, Inc.
     
Date: September 11, 2020  
    By: /s/ Steve Valenzuela
      Steve Valenzuela
      Chief Financial Officer

 

 

 

 

 

 

 

 

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