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: August 20, 2012
(Date of earliest event reported)
LOGITECH INTERNATIONAL S.A.
(Exact name of registrant as specified in its charter)
Commission File Number: 0-29174
Canton of Vaud, Switzerland | None | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification No.) |
Logitech International S.A.
Apples, Switzerland
c/o Logitech Inc.
7600 Gateway Boulevard
Newark, California 94560
(Address of principal executive offices and zip code)
(510) 795-8500
(Registrants telephone number, including area code)
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:
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
x | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.02(b) | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On August 20, 2012, Richard T. Laube submitted his resignation as a member of the board of directors of Logitech International S.A. (Logitech), effective as of Logitechs Annual General Meeting, expected to be held on September 5, 2012. Mr. Laube is the Chief Executive Officer of Nobel Biocare Holding A.G.
Item 8.01 | Other Events |
The disclosure in Item 5.02(b) above is incorporated by reference herein.
Item 9.01. | Financial Statements and Exhibits |
Exhibit No. | Description | |
99.1 | Press Release issued by Logitech International S.A. dated August 21, 2012. |
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned, thereunto duly authorized.
Logitech International S.A. |
/s/ Catherine Valentine |
Catherine Valentine |
Vice President, Legal, General Counsel and Corporate Secretary |
August 21, 2012
Exhibit 99.1
For Immediate Release
Editorial Contacts:
Joe Greenhalgh, Vice President, Investor Relations USA (510) 713-4430
Nancy Morrison, Vice President, Corporate Communications USA (510) 713-4948
Richard Laube to Resign from Logitech Board of Directors
NEWARK, Calif. Aug. 21, 2012 and MORGES, Switzerland, Aug. 22, 2012 Logitech International (SIX: LOGN) (Nasdaq: LOGI) today announced that Richard Laube will resign from Logitechs board of directors to focus exclusively on his role as chief executive officer of Nobel Biocare Holding A.G. Mr. Laube, who has been a member of Logitechs board of directors since 2008, will step down at the conclusion of the companys Annual General Meeting on September 5, 2012 in Lausanne, Switzerland.
We understand Richard Laubes decision and wish to thank him for his service to Logitech, said Guerrino De Luca, Logitech chairman and chief executive officer. Mr. Laube has provided valuable counsel in business strategy, brand and marketing, and his contribution will have lasting impact.
About Logitech
Logitech is a world leader in products that connect people to the digital experiences they care about. Spanning multiple computing, communication and entertainment platforms, Logitechs combined hardware and software enable or enhance digital navigation, music and video entertainment, gaming, social networking, audio and video communication over the Internet, video security and home-entertainment control. Founded in 1981, Logitech International is a Swiss public company listed on the SIX Swiss Exchange (LOGN) and on the Nasdaq Global Select Market (LOGI).
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Logitech, the Logitech logo, and other Logitech marks are registered in Switzerland and other countries. All other trademarks are the property of their respective owners. For more information about Logitech and its products, visit the companys Web site at www.logitech.com.
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