0001223862-14-000033.txt : 20140915 0001223862-14-000033.hdr.sgml : 20140915 20140915162914 ACCESSION NUMBER: 0001223862-14-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140911 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20140915 DATE AS OF CHANGE: 20140915 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INFOBLOX INC CENTRAL INDEX KEY: 0001223862 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 200062867 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35507 FILM NUMBER: 141103486 BUSINESS ADDRESS: STREET 1: 3111 CORONADO DRIVE CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 408-986-4000 MAIL ADDRESS: STREET 1: 3111 CORONADO DRIVE CITY: SANTA CLARA STATE: CA ZIP: 95054 8-K 1 form8-kexecutivedeparture.htm 8-K Form 8-K Executive Departure


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 (Date of Earliest Event Reported): September 11, 2014
 
INFOBLOX INC.
(Exact Name of the Registrant as Specified in Its Charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)

001-35507
 
20-0062867
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
3111 Coronado Drive
Santa Clara, California
 
95054
(Address of Principal Executive Offices)
 
(Zip Code)

(408) 986-4000
(Registrant’s Telephone Number, Including Area Code)
 
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 (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)

[   ] 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) Departure of Officer

On September 11, 2014, Infoblox Inc. (the “Company”) and Christopher Andrews mutually agreed that he would step down as Executive Vice President, Worldwide Field Operations, effective September 15, 2014. In connection with this change, Thorsten Freitag was promoted to Executive Vice President, Worldwide Field Operations of the Company, effective October 1, 2014. Mr. Andrews will remain an employee of the Company and provide transition assistance through September 30, 2014 (“Separation Date”).

(e) Compensation of Officer

On September 11, 2014, the Compensation Committee of the Company’s Board of Directors approved an amendment to the terms of Mr. Andrew’s Change in Control Severance Agreement (the “Agreement”) to provide that stock options granted prior to April 2012 are also eligible for acceleration of vesting under the Agreement in the case of a termination without “cause” (as such term is defined in the Agreement) more than two months prior to or more than 12 months after a qualifying “Change in Control” (as such term is defined in the Agreement) of the Company.




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 thereunto duly authorized.
 

 
 
 
 
 
 
 
 
 
INFOBLOX INC.
 
 
 
 
Date
September 15, 2014
 
By:
/s/ Remo Canessa
 
 
 
 
Remo Canessa
 
 
 
 
Chief Financial Officer