0001104659-13-062464.txt : 20130812 0001104659-13-062464.hdr.sgml : 20130812 20130812060034 ACCESSION NUMBER: 0001104659-13-062464 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130806 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20130812 DATE AS OF CHANGE: 20130812 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOINGO WIRELESS INC CENTRAL INDEX KEY: 0001169988 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35155 FILM NUMBER: 131028094 BUSINESS ADDRESS: STREET 1: 10960 WILSHIRE BLVD., SUITE 800 CITY: LOS ANGELES STATE: CA ZIP: 90024 BUSINESS PHONE: 310-586-5180 MAIL ADDRESS: STREET 1: 10960 WILSHIRE BLVD., SUITE 800 CITY: LOS ANGELES STATE: CA ZIP: 90024 8-K 1 a13-18305_18k.htm 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):  August 6, 2013

 

BOINGO WIRELESS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-35155

 

95-4856877

(State or Other Jurisdiction
of Incorporation)

 

(Commission File Number)

 

(I.R.S. Employer
Identification Number)

 

10960 Wilshire Blvd., Suite 800
Los Angeles, California 90024

(Address of principal executive offices and zip code)

 

Registrant’s telephone number, including area code:  (310) 586-5180

 

Not Applicable

(Former name or former address, if changed since last report.)

 

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:

 

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

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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.

 

(d)                                 On August 6, 2013, our Board of Directors appointed Michael Finley to our Board of Directors to fill a vacancy as a director in Class III, to serve until our 2014 annual meeting of stockholders or until his successor is duly elected and qualified.  In addition, our Board of Directors appointed Mr. Finley to the Compensation Committee of our Board of Directors.

 

Mr. Finley’s compensation will be consistent with that provided to all of our non-employee directors, as described in our most recent proxy statement filed with the Securities and Exchange Commission on April 29, 2013.

 

There is no arrangement or understanding under which Mr. Finley was appointed other than as described in this Item 5.02(d). There are no transactions involving Mr. Finley requiring disclosure under Item 404(a) of Regulation S-K.

 

Item 7.01.  Regulation FD Disclosure.

 

On August 12, 2013, we issued a press release announcing Mr. Finley’s appointment to our Board of Directors as discussed in Item 5.02(d) of this Form 8-K.  A copy of our press release is furnished with this Form 8-K and attached hereto as Exhibit 99.1.  Exhibit 99.1 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities under that Section and shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act.

 

Item 9.01.  Financial Statements and Exhibits

 

(d) Exhibits.

 

Exhibit Number

 

Description

 

 

 

99.1

 

Boingo Wireless, Inc. Press Release dated August 12, 2013

 

2



 

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.

 

 

BOINGO WIRELESS, INC.

 

 

 

 

DATE: August 12, 2013

By:

/s/ Peter Hovenier

 

 

Peter Hovenier

 

 

Chief Financial Officer and Secretary

 

3


EX-99.1 2 a13-18305_1ex99d1.htm EX-99.1

Exhibit 99.1

 

 

BOINGO WIRELESS APPOINTS MIKE FINLEY TO BOARD OF DIRECTORS

 

Wireless Industry Veteran Brings Extensive Carrier Expertise

 

LOS ANGELES — August 12, 2013 Boingo Wireless (NASDAQ: WIFI), the leading DAS and Wi-Fi provider that serves consumers, carriers and advertisers worldwide, today announced the appointment of Mike Finley, a senior vice president at Qualcomm, to the Board of Directors. The appointment was made at the Board of Directors meeting on August 6 and becomes effective immediately.

 

Finley adds nearly 30 years of experience in wireless telecommunications, including more than 20 years of executive leadership for companies such as Verizon, Sprint, Nextel, and AirTouch Cellular. He is currently senior vice president of Global Business Development at Qualcomm.

 

“As carrier offload builds momentum, Mike’s decades of experience in the wireless industry will help ensure we’re developing strategy with a long view towards meeting that sector’s needs through Wi-Fi, DAS and other small cell solutions,” said David Hagan, CEO of Boingo Wireless.

 

Finley was appointed by the Board of Directors to an incremental position created by the company.

 

About Boingo Wireless

 

Boingo Wireless, Inc. (NASDAQ: WIFI) helps the world stay connected.  Our vast footprint of small cell networks covers more than a million DAS and Wi-Fi locations and reaches more than 1 billion consumers annually — in places as varied as airports, stadiums, shopping malls, restaurants, universities, and military bases.  The Boingo platform is the only monetization engine of its kind, driving revenue through carrier offload, advertising, location-based data analytics, and consumer products like IPTV, high-speed broadband, and Wi-Fi.  For more information about the Boingo story, visit www.boingo.com.

 

Contact:

 

Christian Gunning

Vice President, Corporate Communications

Boingo Wireless, Inc.

cgunning@boingo.com

+1 (310) 586-4009

Laura Bainbridge / Kimberly Orlando

Addo Communications

laurab@addocommunications.com

kimberlyo@addocommunications.com

+1 (310) 829-5400

 

Boingo, Boingo Wireless, the Boingo Wireless Logo and Don’t Just Go. Boingo are registered trademarks of Boingo Wireless, Inc. All other trademarks are the properties of their respective owners.

 

- more -

 



 

Cautionary Statement Regarding Forward-Looking Statements

 

This press release contains “forward-looking statements” that involves risks, uncertainties and assumptions. Forward-looking statements can be identified by words such as “anticipates,” “intends,” “plans,” “seeks,” “believes,” “estimates,” “expects” and similar references to future periods. These forward-looking statements include the quotations from management in this press release, as well as any statements regarding Boingo’s strategic plans and future guidance. Forward-looking statements are based on the company’s current expectations and assumptions regarding its business, the economy and other future conditions. Since forward-looking statements relate to the future, they are subject to inherent uncertainties, risks and changes in circumstances that are difficult to predict. The company’s actual results may differ materially from those contemplated by the forward-looking statements. Important factors that could cause actual results to differ materially from those in the forward-looking statements include regional, national or global political, economic, business, competitive, market and regulatory conditions, as well as other risk and uncertainties described more fully in documents filed with or furnished to the Securities and Exchange Commission (“SEC”), including Boingo’s Form 10-K for the year ended December 31, 2012 filed with the SEC on March 18, 2013, Form 10-Q for the quarter ended March 31, 2013 filed with the SEC on May 10, 2013 and Form 10-Q for the quarter ended June 30, 2013 filed with the SEC on August 9, 2013. Any forward-looking statement made by Boingo in this press release speaks only as of the date on which it is made. Factors or events that could cause the company’s actual results to differ may emerge from time to time, and it is not possible for Boingo to predict all of them. Boingo undertakes no obligation to publicly update any forward-looking statement, whether as a result of new information, future developments or otherwise, except as may be required by law.

 


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