Current Report Filing (8-k)
November 08 2016 - 4:32PM
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): November 8, 2016 (November 2, 2016)
QUOTIENT LIMITED
(Exact
name of registrant as specified in its charter)
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Jersey, Channel Islands
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001-36415
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Not Applicable
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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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Pentlands Science Park
Bush Loan, Penicuik, Midlothian
EH26 OPZ, United Kingdom
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Not Applicable
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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: 011-44-0131-445-6159
n/a
(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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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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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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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. Departure of Directors or Principal Officers; Election of Directors; Appointment of
Principal Officer.
On November 2, 2016, Quotient Limited (the Company) and its Chief Financial Officer, Stephen Unger, mutually
agreed that Mr. Unger would leave the Company to pursue other career opportunities. Mr. Ungers last day was November 2, 2016. The Company is negotiating a final separation agreement with Mr. Unger, the final terms of which
will be filed by amendment to this
Form 8-K.
On November 2, 2016, Roland Boyd, the Companys current
Group Financial Controller & Treasurer, was appointed to serve as the interim Chief Financial Officer and will assume the responsibilities of Principal Financial Officer while the Company conducts a search to fill the Chief Financial Officer
position on a permanent basis.
Mr. Boyds biographical information is incorporated herein by reference as set forth in the Companys annual
report on Form 10-K filed on May 31, 2016.
Relationships or related transactions between Mr. Boyd and the Company that are required to be reported
pursuant to Item 404(a) of Regulation S-K are incorporated herein by reference as set forth in the Companys proxy statement filed on July 26, 2016. With respect to the disclosure required by Item 401(d) of
Regulation S-K, there are no family relationships between Mr. Boyd and any of the Companys directors or executive officers.
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 undersigned hereunto duly authorized.
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QUOTIENT LIMITED
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By:
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/s/ Paul Cowan
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Name:
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Paul Cowan
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Title:
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Chief Executive Officer
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Date: November 8, 2016
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