0001223862-16-000058.txt : 20160111 0001223862-16-000058.hdr.sgml : 20160111 20160111162904 ACCESSION NUMBER: 0001223862-16-000058 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20160107 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160111 DATE AS OF CHANGE: 20160111 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: 161336698 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-kxnewbodmember.htm FORM 8-K - NEW BOD MEMBER 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 (Date of Earliest Event Reported): January 7, 2016
 
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

(d)    Election of a new director, except by vote of security holders at an annual meeting or special meeting convened for that purpose.
Effective January 7, 2016, the Board of Directors of Infoblox Inc. (the "Company") appointed Mr. Edzard Overbeek to the Company’s Board of Directors. The Board of Directors has designated Mr. Overbeek as a Class III director. As such, Mr. Overbeek will stand for re-election at the Company’s 2017 annual meeting of stockholders. It has not yet been determined on which Board committees, if any, Mr. Overbeek will serve.
As compensation for his service on the Board of Directors, Mr. Overbeek will receive the Company's standard compensation for non-employee directors, which is described in the Company’s definitive proxy statement for its 2015 annual meeting of stockholders, beginning on page 14. There are no arrangements or understandings between Mr. Overbeek and any other persons pursuant to which Mr. Overbeek was named a director of the Company. Mr. Overbeek does not have any family relationship with any of the Company's directors or executive officers or any persons nominated or chosen by the Company to be a director or executive officer. Mr. Overbeek has no direct or indirect material interest in any transaction or proposed transaction required to be reported under Item 404(a) of Regulation S-K or Item 5.02(d) of Form 8-K.

Item 9.01    Financial Statements and Exhibits.
(d)     Exhibits.
Exhibit No.
Exhibit Title
99.1
Press release issued by the Company on January 11, 2016.







 
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: January 11, 2016
 
/s/ Stephen Yu
 
By:
Stephen Yu
 
 
Executive Vice President and General Counsel







Exhibit Index

Exhibit No.
Exhibit Title
99.1
Press release issued by the Company on January 11, 2016.




EX-99.1 2 exhibit991-pressreleasenew.htm EXHIBIT 99.1 - NEW BOD PRES RELEASE Exhibit




PRESS RELEASE

Media Contact:
Mike Langberg, Infoblox
408.986.5697
mlangberg@infoblox.com

Investor Contact:
Renee Lyall, Infoblox
408.986.4748
rlyall@infoblox.com


Infoblox Appoints Edzard Overbeek
To Its Board of Directors

SANTA CLARA, Calif., January 11, 2016-Infoblox Inc. (NYSE:BLOX), the network control company, today announced the appointment of technology executive Edzard Overbeek to its Board of Directors, effective immediately. Overbeek, most recently senior vice president of the global services business at Cisco, adds deep expertise to the board in strategic growth areas targeted by Infoblox: security, cloud and analytics.

“I worked with Edzard at Cisco, so I know from first-hand experience that he brings a unique mix of sales and technology experience to our board,” said Jesper Andersen, president and chief executive officer of Infoblox. “Edzard led Cisco sales teams across EMEAR (Europe, Middle East, Africa and Russia), Asia-Pacific and Japan, giving him connections that can help Infoblox expand its global sales operations. As leader of the wide-ranging Cisco Services portfolio, he deeply understands the opportunities created by the current transformation of enterprise networking.”

“Infoblox has the talent, foundational technology and global reach to help organizations build networks that are secure, stable and ready to meet rapidly evolving business needs,” said Overbeek. “I’m honored to join the board of directors and look forward to helping drive the company’s continuing growth.”

Overbeek, 48, led Cisco Services from August 2012 to July 2015, where he was responsible for a business group with 15,000 employees and annual sales of $12 billion. He joined Cisco in 2000 as managing director for Cisco Netherlands and then rose through a series of leadership positions including vice president for EMEA channels, vice president for strategic planning in Europe, president of Cisco Japan and president of the Asia Pacific region.

Prior to Cisco, Overbeek held leadership positions at other technology companies including Fujitsu, Siemens and Copaco. Before his business career, Overbeek served as an officer in the Royal Dutch Army.

Overbeek holds a master's degree in business administration from NIMBAS, University of Bradford, United Kingdom.


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About Infoblox
Infoblox (NYSE:BLOX) delivers critical network services that protect Domain Name System (DNS) infrastructure, automate cloud deployments, and increase the reliability of enterprise and service provider networks around the world. As the industry leader in DNS, DHCP, and IP address management, the category known as DDI, Infoblox (www.infoblox.com) reduces the risk and complexity of networking.


Forward-looking and Cautionary Statements-Infoblox
Certain statements in this release are forward-looking statements, which involve a number of risks and uncertainties that could cause actual results to differ materially from those in such forward-looking statements. As such, this release is subject to the safe harbors created by U.S. Federal Securities Laws. The risks and uncertainties relating to these statements include, but are not limited to, risks that there may be design flaws in the company’s products, shifts in customer demand and the IT services market in general, shifts in strategic relationships, delays in the ability to deliver products, or announcements by competitors. These and other risks may be detailed from time to time in Infoblox’s periodic reports filed with the Securities and Exchange Commission, copies of which may be obtained from www.sec.gov. Infoblox is under no obligation to (and expressly disclaims any such obligation to) update or alter its forward-looking statements whether as a result of new information, future events, or otherwise.


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