-----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, TegncnPj/2gXd4UbrLLhx+i6EAFl8J/xnvJXd6jmCKakTzmBkK3dPqDdtgd7CJmN gFlJlYMgIMF+M3Gi4qea4Q== 0001193125-05-247653.txt : 20051222 0001193125-05-247653.hdr.sgml : 20051222 20051222163327 ACCESSION NUMBER: 0001193125-05-247653 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051220 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051222 DATE AS OF CHANGE: 20051222 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EQUINIX INC CENTRAL INDEX KEY: 0001101239 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 770487526 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31293 FILM NUMBER: 051282543 BUSINESS ADDRESS: STREET 1: 301 VELOCITY WAY, 5TH FLOOR CITY: FOSTER CITY STATE: CA ZIP: 94404 BUSINESS PHONE: 650-513-7000 MAIL ADDRESS: STREET 1: 301 VELOCITY WAY, 5TH FLOOR CITY: FOSTER CITY STATE: CA ZIP: 94404 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): December 20, 2005

 

 

EQUINIX, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

Delaware   000-31293   77-0487526

(State or Other Jurisdiction

of Incorporation)

   (Commission File Number)  

(I.R.S. Employer

Identification Number)

 

301 Velocity Way, 5th Floor

Foster City, California 94404

(650) 513-7000

(Addresses of principal executive offices)

 

 

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)

 

¨ 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 Director

 

Mr. Lee Theng Kiat resigned from his position as Director and Chairman of the Board of Directors of Equinix, Inc. effective December 20, 2005. In tendering his resignation, Mr. Lee did not express any disagreement with the Company. Mr. Lee’s resignation is attached as an exhibit to this Form 8-K.

 

Effective that same day, Mr. Peter Van Camp, an existing member of the Board and the Company’s Chief Executive Officer, was nominated Chairman of the Board.

 

Item 9.01. Financial Statements and Exhibits

 

(c) Exhibits.

 

  99.1 Resignation Letter of Mr. Lee dated December 20, 2005, filed in accordance with Item 5.02 of this Current Report on Form 8-K.

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.

 

    EQUINIX, INC.
DATE: December 22, 2005   By:  

/s/ KEITH D. TAYLOR

       

Keith D. Taylor

Chief Financial Officer

EXHIBIT INDEX

 

Exhibit
Number
  

Description

99.1   Resignation letter dated December 20, 2005.
 EX-99.1 2 dex991.htm RESIGNATION LETTER Resignation Letter

Exhibit 99.1

 

Date: 20 December 2005

 

The Board of Directors

Equinix, Inc.

301 Velocity Way, 5th Floor

Foster City, CA 94404-4803

United States of America

 

BY COURIER & BY FAX

Fax No: (650) 513-7909

 

Dear Sirs,

 

RESIGNATION AS DIRECTOR AND CHAIRMAN OF THE BOARD

 

I hereby tender my resignation as Director and Chairman of the Board of Directors of Equinix, Inc. with immediate effect.

 

Yours Faithfully,

 

/s/ LEE THENG KIAT

-----END PRIVACY-ENHANCED MESSAGE-----