-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EyC/zNwELOFuZQwaDXbSIWjiJHXNF3H0ytXA4oqqs/VJMEeuMAI9s8DLxvR+bhEX KmjYmwIZHb1yYFjfMYwWGw== 0001193125-07-173424.txt : 20070807 0001193125-07-173424.hdr.sgml : 20070807 20070807133722 ACCESSION NUMBER: 0001193125-07-173424 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070801 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070807 DATE AS OF CHANGE: 20070807 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CRITICAL PATH INC CENTRAL INDEX KEY: 0001060801 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 911788300 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25331 FILM NUMBER: 071030864 BUSINESS ADDRESS: STREET 1: 320 FIRST STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 4158088800 MAIL ADDRESS: STREET 1: 320 FIRST STREET CITY: SAN FRNACISCO STATE: CA ZIP: 94105 8-K 1 d8k.htm FORM 8-K Form 8-K

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: August 1, 2007

(Date of earliest event reported)

 

CRITICAL PATH, INC.

(Exact name of registrant as specified in its charter)

 

 

California   0-25331   94-1788300

(State or other jurisdiction

of incorporation)

   (Commission File Number)  

(IRS Employer

Identification No.)

2 Harrison Street, 2nd Floor, San Francisco, California 94105

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (415) 541-2500

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ 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. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b) On August 1, 2007, the Board of Directors of Critical Path, Inc., a California corporation (the “Company”), received the resignation of Edmond Ip Tak Chuen from the Board.

 

(d) Also on August 1, 2007, the Board, at a regularly scheduled meeting, unanimously appointed Gerald Ma Lai Chee, Director, Corporate Strategy Unit and Chief Manager, Corporate Business Development at Cheung Kong (Holdings) Limited, to replace Mr. Ip as a director. Mr. Ma was nominated by a subgroup of the Company’s Series E stockholders, pursuant to the terms of the Amended and Restated Stockholder Agreement of the Company dated November 23, 2003. Upon his appointment to the Board, under the Company’s policy for non-employee directors, Mr. Ma was granted an option to purchase 75,000 shares of the Company’s common stock under the Company’s Amended and Restated 1998 Stock Incentive Plan. These options become exercisable over a four-year period, at a rate of 1/48th per month. Mr. Ma will also receive an annual retainer of $5,000 for serving as a director, paid incrementally on a quarterly basis.

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.

Dated: August 7, 2007

 

CRITICAL PATH, INC.

By:  

/s/ Michael A. Plumleigh

  Michael A. Plumleigh
  General Counsel and Secretary
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