Current Report Filing (8-k)
September 11 2020 - 4:04PM
Edgar (US Regulatory)
0001459200
false
0001459200
2020-09-06
2020-09-06
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): September 6, 2020
ALARM.COM HOLDINGS, INC.
(Exact name of registrant as specified in
its charter)
Delaware
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001-37461
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26-4247032
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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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8281
Greensboro Drive Suite 100 Tysons Virginia
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22102
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(Address of principal executive offices)
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(Zip code)
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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:
☐
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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
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Name of each exchange on which registered
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Common Stock, $0.01 par value per share
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ALRM
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The Nasdaq Stock Market LLC
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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 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.
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Alarm.com
Holdings, Inc.
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Date:
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September
11, 2020
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By:
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/s/
Steve Valenzuela
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Steve
Valenzuela
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Chief
Financial Officer
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