0001277856-15-000006.txt : 20150303 0001277856-15-000006.hdr.sgml : 20150303 20150303160137 ACCESSION NUMBER: 0001277856-15-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150303 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20150303 DATE AS OF CHANGE: 20150303 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARDTRONICS INC CENTRAL INDEX KEY: 0001277856 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 760681190 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33864 FILM NUMBER: 15668950 BUSINESS ADDRESS: STREET 1: 3250 BRIARPARK DRIVE STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77042 BUSINESS PHONE: 832-308-4000 MAIL ADDRESS: STREET 1: 3250 BRIARPARK DRIVE STREET 2: SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77042 8-K 1 catm-20150303x8k.htm 8-K 150302 Item 502 Terminaion of Officer

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): March 3, 2015  (March 1, 2015) 

Cardtronics, Inc.
(Exact name of registrant as specified in its charter)

 

 

 

 

 

Delaware

 

001-33864

 

76-0681190

(State or other jurisdiction of

incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

 

 

 

 

3250 Briarpark Drive, Suite 400, Houston, Texas

 

77042

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (832) 308-4000

 

 

N/A

(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:

☐ 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 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 23, 2014, Cardtronics, Inc. (“Cardtronics”) gave notice that Michael Clinard, President-Global Services and a named executive officer of Cardtronics, intended to resign his employment with Cardtronics effective March 1, 2015, in order to pursue other business opportunities and that his intended resignation did not involve any disagreement with Cardtronics or any matter relating to Cardtronics’ operations, policies or practices.

We are pleased to announce that while Mr. Clinard has resigned his position as a named executive officer of Cardtronics, effective March 1, 2015, at the request of Cardtronics’ CEO, Mr. Clinard agreed to continue his employment with Cardtronics as a special advisor to the CEO. Effective March 1, 2015, Mr. Clinard’s previous employment agreement was amended and restated in its entirety to reflect his new role and a salary of $50,000 per year. Mr. Clinard will not participate in any of Cardtronics’ cash or equity bonus incentive plans covering 2015 or any year thereafter.

 

 

 

 

 

 

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.

 

CARDTRONICS, INC.

 

 

By:/s/ J. Chris Brewster

J. Chris Brewster

Chief Financial Officer

 

 

Dated: March  3, 2015