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 |
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001-35155 |
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95-4856877 |
(State or Other Jurisdiction |
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(Commission File Number) |
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(I.R.S. Employer |
10960 Wilshire Blvd., Suite 800
Los Angeles, California 90024
(Address of principal executive offices and zip code)
Registrants 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. Finleys 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. Finleys 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 |
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Description |
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99.1 |
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Boingo Wireless, Inc. Press Release dated August 12, 2013 |
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.
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BOINGO WIRELESS, INC. | |
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DATE: August 12, 2013 |
By: |
/s/ Peter Hovenier |
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Peter Hovenier |
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Chief Financial Officer and Secretary |
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, Mikes decades of experience in the wireless industry will help ensure were developing strategy with a long view towards meeting that sectors 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: |
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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 Dont Just Go. Boingo are registered trademarks of Boingo Wireless, Inc. All other trademarks are the properties of their respective owners.
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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 Boingos strategic plans and future guidance. Forward-looking statements are based on the companys 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 companys 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 Boingos 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 companys 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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