Report of Foreign Issuer (6-k)
April 21 2020 - 4:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF
1934
For the month of April 2020
Commission File Number 001-36535
GLOBANT
S.A.
(Exact name of registrant as specified in
its charter)
GLOBANT S.A.
(Translation of registrant's name into English)
37A Avenue J.F.
Kennedy
L-1855, Luxembourg
Tel: + 352 20
30 15 96
(Address of principal executive office)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F:
x Form
20-F ¨ Form 40-F
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is
submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
GLOBANT S.A.
FORM 6-K
On April 21, 2020, Marcos Galperin
notified Globant S.A. (the “Company”) of his decision to resign as a director of the Company and as a member of
the Compensation Committee and the Corporate Governance and Nominating Committee, effective immediately. Mr. Galperin’s
resignation was not the result of a disagreement with the Company on any matter relating to its operations, policies or
practices.
Following the resignation of Mr. Galperin,
the board of directors of the Company appointed Mr. Richard Haythornthwaite to serve as a member of the Compensation Committee
and appointed Mr. Philip Odeen to serve as the committee’s chairman. Contemporaneously, the board of directors amended the
composition of the Corporate Governance and Nominating Committee by appointing Mrs. Linda Rottenberg, Mr. Francisco Alvarez-Demalde
and Mr. Richard Haythornthwaite to serve as the committee’s members, with Mrs. Rottenberg serving as chairman of the committee.
Each
of Mrs. Rottenberg, Mr. Francisco Alvarez-Demalde and Mr. Haythornthwaite satisfies the “independence” requirements
within the meaning of Section 303A of the corporate governance rules of the NYSE.
The information contained in this report
on Form 6-K is hereby incorporated by reference into the Company’s registration statements on Form F-3 (File No. 333-225731)
and on Form S-8 (File Nos. 333-201602, 333-211835 and 333-232022), to be a part thereof from the date on which this report is submitted,
to the extent not superseded by documents or reports subsequently filed or furnished.
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, thereunto duly authorized.
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GLOBANT S.A.
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By:
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/s/ SOL MARIEL NOELLO
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Name: Sol Mariel Noello
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Title: General Counsel
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Date: April
21, 2020
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