- Current report filing (8-K)
September 13 2010 - 12:45PM
Edgar (US Regulatory)
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 9, 2010
EDGAR Online, Inc.
(Exact Name of Registrant Specified in Charter)
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Delaware
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001-32194
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06-1447017
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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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50 Washington Street
Norwalk, Connecticut
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06854
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (203) 852-5666
(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 (
see
General Instruction A.2. below):
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On September 13, 2010, EDGAR Online, Inc. (the Registrant) announced that Philip D. Moyer,
the Chief Executive Officer and President of the Registrant, will resign from the Registrant, effective September 30, 2010 (the Separation Date.) Following his resignation, which he submitted on September 9, 2010,
Mr. Moyer will serve as an advisor both to the Registrants Board of Directors and to the management team to assist the Registrant in transitioning his responsibilities.
The compensatory terms and other material terms of Mr. Moyers advisory relationship and severance will be disclosed as soon as
available.
John M. Connolly, a member of the Registrants Board of Directors, has been named interim President and Chief
Executive Officer, effective on September 30, 2010. Mr. Connolly has been a member of the Registrants Board of Directors since January 2010 and is currently an Operating Partner of Bain Capital Ventures, the Boston-based venture
capital affiliate of Bain Capital, a private investment firm. Mr. Connollys extensive operational experience includes serving as President and Chief Executive Officer of ISS, which provides proxy voting, corporate governance, compliance,
and risk management solutions, until its sale to RiskMetrics in 2006. Previously, Mr. Connolly founded Mainspring Inc., a provider of strategic consulting, research, and advisory services to Fortune 1000 companies. Under his leadership,
Mainspring grew from a start up to a publicly traded company and was purchased by IBM in 2001. Mr. Connolly went on to serve as Global General Manager of IBMs financial services business consulting practice.
The compensatory and other material terms of Mr. Connollys interim appointment will be disclosed as soon as available.
The Registrant has commenced an executive search for a permanent replacement as Chief Executive Officer.
Item 9.01
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Financial Statements and Exhibits.
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Exhibit
No.
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Description
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99.1
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Press Release, dated September 13, 2010, of the Registrant
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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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EDGAR Online, Inc.
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By:
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/
S
/ D
AVID
P
RICE
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David Price
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Chief Financial Officer
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Dated: September 13, 2010
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