0001209191-15-030018.txt : 20150327
0001209191-15-030018.hdr.sgml : 20150327
20150327183358
ACCESSION NUMBER: 0001209191-15-030018
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20150326
FILED AS OF DATE: 20150327
DATE AS OF CHANGE: 20150327
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: E2open Inc
CENTRAL INDEX KEY: 0001540400
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 943366487
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0228
BUSINESS ADDRESS:
STREET 1: 4100 EAST THIRD AVENUE, SUITE 400
CITY: FOSTER CITY
STATE: CA
ZIP: 94404
BUSINESS PHONE: 650-645-6500
MAIL ADDRESS:
STREET 1: 4100 EAST THIRD AVENUE, SUITE 400
CITY: FOSTER CITY
STATE: CA
ZIP: 94404
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: WOODWARD MARK
CENTRAL INDEX KEY: 0001022826
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35598
FILM NUMBER: 15732170
MAIL ADDRESS:
STREET 1: C/O E2OPEN, INC.
STREET 2: 4100 EAST THIRD AVENUE, SUITE 400
CITY: FOSTER CITY
STATE: CA
ZIP: 94404
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-03-26
1
0001540400
E2open Inc
EOPN
0001022826
WOODWARD MARK
C/O E2OPEN, INC.
4100 EAST THIRD AVENUE, SUITE 400
FOSTER CITY
CA
94404
1
1
0
0
President & CEO
Common Stock
2015-03-26
4
U
0
94637
D
0
D
Common Stock
2015-03-26
4
U
0
585114
D
0
I
See Footnote
Common Stock
2015-03-26
4
U
0
34761
D
0
I
See Footnote
Common Stock
2015-03-26
4
U
0
34762
D
0
I
See Footnote
Common Stock
2015-03-26
4
U
0
34760
D
0
I
See Footnote
Employee Stock Option (Right to buy)
5.45
2015-03-26
4
D
0
61729
D
2021-07-18
Common Stock
61729
0
D
Employee Stock Option (Right to buy)
5.45
2015-03-26
4
D
0
207936
D
2021-07-18
Common Stock
207936
0
D
Employee Stock Option (Right to buy)
5.45
2015-03-26
4
D
0
207936
D
2021-07-18
Common Stock
207936
0
D
Executive RSU
2015-03-26
4
D
0
19376
D
2023-07-23
Common Stock
19376
0
D
Executive RSU
2015-03-26
4
D
0
71600
D
2023-09-26
Common Stock
71600
0
D
Executive RSU
2015-03-26
4
D
0
31250
D
2024-06-26
Common Stock
31250
0
D
Executive RSU
2015-03-26
4
D
0
41667
D
2024-06-26
Common Stock
41667
0
D
Shares of Common Stock tendered in the tender offer launched by Eagle Acquisition Sub, Corp. on February 26, 2015 pursuant to that certain Agreement and Plan of Merger, dated February 4, 2015, between E2open, Inc., Eagle Parent Holdings, LLC and Eagle Acquisition Sub, Corp. (the "Merger Agreement"), to acquire all of the outstanding shares of common stock of E2open, Inc., par value $0.001 per share, at a purchase price of $8.60 per share (the "Offer Price"), net to the seller in cash, without interest and less any required withholding taxes.
The shares are held by the Mark E. Woodward and Laurie S. Woodward Family Trust dtd July 17, 1999 for which Mr. Woordward serves as Trustee.
The shares are held by the Alec Woodward 2010 Irrevocable Trust under Agreement dtd May 22, 2010 for which Mr. Woodward serves as the Trustee.
The shares are held by the Hayley Woodward 2010 Irrevocable Trust under Agreement dtd May 22, 2010 for which Mr. Woodward serves as the Trustee.
The shares are held by the Ryan Woodward 2010 Irrevocable Trust under Agreement dtd May 22, 2010 for which Mr. Woodward serves as the Trustee.
Shares subject to the option vest monthly over three years beginning on March 1, 2013.
Pursuant to the Merger Agreement, the option was cancelled in exchange for a cash payment of $336,423.05, which represents the difference between $8.60 and the exercise price of the option per share.
Pursuant to the Merger Agreement, the option was cancelled in exchange for a cash payment of $1,133,251.20, which represents the difference between $8.60 and the exercise price of the option per share.
Shares subject to the option vest monthly over four years beginning on March 1, 2013.
Pursuant to the Merger Agreement, the restricted stock units were cancelled in exchange for a cash payment of $166,633.60, which is the product of the total number of shares subject to such restricted stock unit grant multiplied by the Offer Price.
The performance-based RSU's were granted on July 23, 2013, with a goal start date of March 1, 2013 based on performance metrics for fiscal year 2014. The performance-based RSUs vest in two equal tranches after the audit committee confirmed fiscal year 2014 results. The first tranche was released on August 31, 2014; the second tranche was to be released on August 31, 2015.
Pursuant to the Merger Agreement, the restricted stock units were cancelled in exchange for a cash payment of $615,760.00, which is the product of the total number of shares subject to such restricted stock unit grant multiplied by the Offer Price.
The performance-based RSU's were granted on September 26, 2013 and vest over a period of four years based on fiscal year 2014 performance. The first tranche was released on October 9, 2014.
Pursuant to the Merger Agreement, the restricted stock units were cancelled in exchange for a cash payment of $268,750.00, which is the product of the total number of shares subject to such restricted stock unit grant multiplied by the Offer Price.
The time-based RSUs were granted on June 26, 2014 and vest annually over four years.
Pursuant to the Merger Agreement, the restricted stock units were cancelled in exchange for a cash payment of $358.336.20, which is the product of the total number of shares subject to such restricted stock unit grant multiplied by the Offer Price.
The performance-based RSUs were granted on June 26, 2014 and vest upon 100% attainment of the 2015 fiscal year performance target.
/s/ Peter J Maloney, by power of attorney
2015-03-27