0001193125-15-083139.txt : 20150309 0001193125-15-083139.hdr.sgml : 20150309 20150309160309 ACCESSION NUMBER: 0001193125-15-083139 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150305 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: 20150309 DATE AS OF CHANGE: 20150309 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RingCentral Inc CENTRAL INDEX KEY: 0001384905 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 000000000 STATE OF INCORPORATION: CA FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36089 FILM NUMBER: 15685181 BUSINESS ADDRESS: STREET 1: 1400 FASHION ISLAND BLVD STREET 2: SUITE 700 CITY: San Mateo STATE: CA ZIP: 94404 BUSINESS PHONE: 6506556900 MAIL ADDRESS: STREET 1: 1400 FASHION ISLAND BLVD STREET 2: SUITE 700 CITY: San Mateo STATE: CA ZIP: 94404 8-K 1 d885388d8k.htm 8-K 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): March 5, 2015

 

 

RINGCENTRAL, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware  

001-36089

  94-3322844

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

Address of principal executive offices: 1400 Fashion Island Boulevard, Suite 700, San Mateo, CA 94404

Registrant’s telephone number, including area code: (650) 472-4100

 

 

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

 

(b) Resignation of Director

On March 5, 2015, Bobby Yerramilli-Rao delivered notice to RingCentral, Inc. (the “Company”) of his resignation as a member of the Company’s Board of Directors (the “Board”), effective on March 6, 2015. Dr. Yerramilli-Rao will also resign from his positions as a member of the Company’s Audit Committee and as a member of the Company’s Compensation Committee. Dr. Yerramilli-Rao’s resignation did not involve any disagreement on any matter related to the Company’s operations, policies or practices.

 

(d) Appointment of New Director

On March 5, 2015, the Board appointed Michelle McKenna-Doyle as a director of the Company, effective as of March 5, 2015. Ms. McKenna-Doyle also was appointed to serve on the Audit Committee of the Board. The Board has affirmatively determined that Ms. McKenna-Doyle is an independent director pursuant to the rules and regulations promulgated by the New York Stock Exchange and those issued under the Securities Exchange Act of 1934, as amended. Ms. McKenna-Doyle was elected to fill a newly created position on the Board and will serve as a Class III director with a term of office expiring at the Company’s 2016 Annual Meeting of Stockholders. Ms. McKenna-Doyle is the SVP and Chief Information Officer of the NFL and has served in such role since September 2012.

Ms. McKenna-Doyle will participate in the standard compensation arrangement for non-employee directors, including receiving a pro-rata portion of the director’s annual cash retainer and equity award for the current board year, as described on page 16 of the Company’s 2014 proxy statement filed with the Securities and Exchange Commission on April 9, 2014.

A copy of the news release issued by the Company on March 6, 2015 announcing Ms. McKenna-Doyle’s appointment to the Board and Dr. Yerramilli-Rao’s resignation from the Board is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits. The following exhibit is filed with this report:

 

            99.1 News release of RingCentral, Inc. dated March 6, 2015, announcing the appointment of a new director and the resignation of a director.


SIGNATURE

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.

 

RINGCENTRAL, INC.

March 9, 2015

By: /s/ Clyde Hosein
Name: Clyde Hosein
Title: Executive Vice President and Chief Financial Officer


INDEX TO EXHIBITS

 

Exhibit

No.

  

Description

99.1    News release of RingCentral, Inc. dated March 6, 2015, announcing the appointment of a new director and the resignation of a director.
EX-99.1 2 d885388dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

RingCentral Appoints NFL CIO Michelle McKenna-Doyle to its Board of Directors

San Mateo, Calif. – March 6, 2015 – RingCentral Inc. (NYSE: RNG), a leading provider of cloud business communications solutions, today announced that Michelle McKenna-Doyle, SVP and Chief Information Officer of the NFL, has been appointed to its Board of Directors, effective March 6, 2015.

Michelle McKenna-Doyle brings more than 15 years of global technology management and senior leadership to RingCentral. She was recently named one of the top 25 CIOs of Fortune 500 companies by Forbes.

“We are pleased to welcome Michelle to RingCentral’s board of directors,” said Vlad Shmunis, CEO, Founder, and Chairman of RingCentral. “Michelle has an impressive track record of successes in driving organizational change and launching major technology-focused business initiatives. As we expand up-market, we will be calling on CIO’s of all industries, and her experience as an established CIO will bring a customer perspective to our boardroom.”

“RingCentral’s outstanding suite of cloud-based capabilities is truly breaking down boundaries in business communications,” said Michelle McKenna-Doyle. “I am thrilled to join the board of directors as the company continues to change the way employees engage and collaborate.”

Michelle McKenna-Doyle joined the NFL as Chief Information Officer in September 2012. Prior to that, she was Chief Information Officer at Constellation Energy, where she implemented major technology strategic initiatives and led the company’s integration with Exelon upon the firm’s merger. From 2007 to 2010, she was SVP and Chief Information Officer at Universal Orlando Resort. She previously spent more than 13 years at the Walt Disney World Company where she held senior leadership positions in Finance, Marketing and Information Technology. She is also a certified public accountant and will join the board’s audit committee.

The company also announced that Bobby Yerramilli-Rao, Partner at Hermes Growth Partners, will resign from the Board of Directors at RingCentral. “Bobby has contributed significantly to RingCentral’s successful transition to a public company,” said Shmunis. “We are thankful for his contributions to the company during his tenure on the board since 2012.”

About RingCentral

RingCentral, Inc. (NYSE: RNG) is a leading provider of cloud-based business communications solutions. Easier to manage and more flexible than on-premises communications systems, RingCentral’s cloud solution meets the needs of modern distributed and mobile workforces, while eliminating the expense and complications of on-premises traditional hardware-based systems and software. RingCentral is headquartered in San Mateo, Calif.

RingCentral, the RingCentral logo and RingCentral Connect Platform are trademarks of RingCentral, Inc.

#    #    #


Media Contacts: Jennifer Caukin
     RingCentral, Inc.
     650-561-6348
     jennifer.caukin@ringcentral.com

 

     Greg Kleiner
     ICR
     415-317-5589
     greg.kleiner@icrinc.com
GRAPHIC 3 g885388g65c63.jpg GRAPHIC begin 644 g885388g65c63.jpg M_]C_X``02D9)1@`!`0$!+`$L``#_X@Q824-#7U!23T9)3$4``0$```Q(3&EN M;P(0``!M;G1R4D="(%A96B`'S@`"``D`!@`Q``!A8W-P35-&5`````!)14,@ M0``9&5S8P`````````2D! M\@'Z`@,"#`(4`AT")@(O`C@"00)+`E0"70)G`G$">@*$`HX"F`*B`JP"M@+! M`LL"U0+@`NL"]0,``PL#%@,A`RT#.`-#`T\#6@-F`W(#?@.*`Y8#H@.N`[H# MQP/3`^`#[`/Y!`8$$P0@!"T$.P1(!%4$8P1Q!'X$C`2:!*@$M@3$!-,$X03P M!/X%#044%]@8&!A8&)P8W!D@& M609J!GL&C`:=!J\&P`;1!N,&]0<'!QD'*P<]!T\'80=T!X8'F0>L![\'T@?E M!_@("P@?"#((1@A:"&X(@@B6"*H(O@C2".<(^PD0"24).@E/"60)>0F/":0) MN@G/">4)^PH1"B<*/0I4"FH*@0J8"JX*Q0K<"O,+"PLB"SD+40MI"X`+F`NP M"\@+X0OY#!(,*@Q##%P,=0R.#*<,P`S9#/,-#0TF#4`-6@UT#8X-J0W##=X- M^`X3#BX.20YD#G\.FPZV#M(.[@\)#R4/00]>#WH/E@^S#\\/[!`)$"800Q!A M$'X0FQ"Y$-<0]1$3$3$13Q%M$8P1JA')$>@2!Q(F$D429!*$$J,2PQ+C$P,3 M(Q-#$V,3@Q.D$\43Y10&%"<4211J%(L4K13.%/`5$A4T%585>!6;%;T5X!8# M%B86219L%H\6LA;6%OH7'1=!%V47B1>N%](7]Q@;&$`891B*&*\8U1CZ&2`9 M11EK&9$9MQG=&@0:*AI1&G<:GAK%&NP;%!L[&V,;BANR&]H<`APJ'%(<>QRC M',P<]1T>'4<=:AZ4'KX>Z1\3'SX?:1^4'[\?ZB`5($$@ M;""8(,0@\"$<(4@A=2&A(B>K)]PH#2@_*'$H MHBC4*08I."EK*9TIT"H"*C4J:"J;*L\K`BLV*VDKG2O1+`4L.2QN+*(LURT, M+4$M=BVK+>$N%BY,+H(NMR[N+R0O6B^1+\<-]1B)&9T:K1O!'-4=[1\!( M!4A+2)%(UTD=26-)J4GP2C=*?4K$2PQ+4TN:2^),*DQR3+I-`DU*39--W$XE M3FY.MT\`3TE/DT_=4"=0<5"[40914%&;4>92,5)\4L=3$U-?4ZI3]E1"5(]4 MVU4H5755PE8/5EQ6J5;W5T17DE?@6"]8?5C+61I9:5FX6@=:5EJF6O5;15N5 M6^5<-5R&7-9=)UUX7&EYL7KU?#U]A7[-@!6!78*I@_&%/8:)A]6))8IQB M\&-#8Y=CZV1`9)1DZ64]99)EYV8]9I)FZ&<]9Y-GZ6@_:)9H[&E#:9II\6I( M:I]J]VM/:Z=K_VQ7;*]M"&U@;;EN$FYK;L1O'F]X;]%P*W"&<.!Q.G&5&YXS'DJ>8EYYWI& M>J5[!'MC>\)\(7R!?.%]07VA?@%^8G["?R-_A'_E@$>`J($*@6N!S8(P@I*" M](-7@[J$'82`A..%1X6KA@Z&I+CDTV3MI0@E(J4 M])5?EAMJ(FHI:C!J-VH^:D5J3'I3BEJ:8:IHNF_:=NI^"H M4JC$J3>IJ:H_ MR#W(O,DZR;G*.,JWRS;+MLPUS+7--:6YQ_GJ>@RZ+SI1NG0ZEOJ MY>MPZ_OLANT1[9SN*.ZT[T#OS/!8\.7Q7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*S MM+6VM[BYNL+#Q,7&Q\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ M_\0`'P$``P$!`0$!`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0# M!`<%!`0``0)W``$"`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1 M"A8D-.$E\1<8&1HF)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI M:G-T=79W>'EZ@H.$A8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZ MPL/$Q<;'R,G*TM/4U=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1 M`Q$`/P#ZQ_X+A?MG>.OA-^T?X=\,>!O&WB+PQ%I^A"[U"+3+IK<2RS2OM+8^ M]A$&/3)]:\7_`&A=;_:U_90\`^%O%WBCXM>(O[*\4%&T_P"S^(C<2,3&)1OB M8`XVGG@@'@]1G%_X*17L_P"T]_P5.U_P]8;XI9]9L?"EN6!?8ZB.%FQZ;V4.9IPNY*U]^EF^M[G\V9]F&,K8G'8V#GR1GRJ49N, M8N]E>.[NETM9ZL^^?A+^T'\3?CE^Q'\.O'^K^(KZ+6+V_N=&GBLF>Q&JL9FC MANF\G:1M*[6(.S^+:7X>_$KQ[=W/C'0KA[;4;J73) M6@M&"[C$\Z)ME*?=W@`L>V:^+/VSO&P^-'[5W[.'P]TK3X=,@\/Z1H"SZ3;1 MB.SL[J\,-Q*J*.BB(QYSZ'WKF_V*/AIX?_;A_P""I^OS>*K!M7\/WVHZOKT] MI(V^.<+*QB20CJF73V.T#H:_/J'A_@5CL1GV*J3C"<')4XNRAKI:]T[I::)+ M6VY^CU?$?,/JF&X?P<(2G"<8.I-7`K*;3-*TH:WJ&E6UCN)M[6)90%4C)"^63^''O74_LF?'WX3?"']F;XLZ M3XL\)/XD\=>*K,66@R26:306L9C9=XD/,+)(V\D_=I1$BQN'8D$G=R!\BL>O%>5> M'_''[1G[5.BZOXLT'7+S3])TMG`AL;A;&-R`6:.)0,R%1@?,<\CGFOC;]C_X M:7TG[,/BKQ8FGRR6B>)+33WO%!(4+;3,5(QC&Z1.?5@.]?=W[/O[?G@_X"_L MDVFBV=I/+XQTU90MD\#B"ZF>4L)6E'`7:PSSN^7&.AK^5?%"MA:7&%;),1BI MX?"4*:EI*SG-Q3W2UWTC_==M6S^K/"OZYB>$*&=T\/"OBJ]1K6-U""DTM&]- MM9?WM=+';?\`!/?]K?Q/\0+?Q#I7CVY+V^@V0U"/5[V+[.R1!MKK*Q`5L9!# M=>N<\5T/B+_@JI\,=#\0/9P)XAU2WC';W6X+1)+/S@]TBI(S,VYC^[WA%'8G/I7F?A6=(?V3:U2T/NX\'X'&5:F.Q=+D;FH>SIR;46DN9WA!W M>_NV23T;U/O?Q9^W#\./!O@;0?$5UK4DNE^)/,^Q/;VTDKL8\;PR@94J2`0> M]IG4K.ZBEU.UE^R2VXVW#J@(20!\'R,],$^BT7S=1F0?/>.S!4=_\`:)1ST_B%7B/$C/Y4*^)I1I1C15.Z:;;E M.UU&TK--W?E%;MF='@')8UJ.'J2J2E5=2S3224=F[QNG:R\WT2/1OVUO^"A& MIVGCBSTWX9^(Y;6#3DD349EM8Y(KB4E2FQG4Y4+DY''S5[#X/_X**?#[3_!' MADZUJNK&_P!3LXR9GTV3%Q(I\J1\J,`>8K_E7QW\:[;1M#_:CT#1M5AM-,T3 MP[%I-AJ,D=N$#JD43SRN%&68EVR2"2,5J_M/0V?QS_;(LO#OAZ&"ST:=['2] M.2U@$<212!9&D1```"96;H/>N"'&>=8?%8O%QJQG-U(TE3?,TGKK&/-[J]UI MO[3U[G=+A/*:^&PV%E3E&*IRJ.HK)M::2?+J]4TNB/KV_P#^"D_PJT\:RS:M M>R1Z.ZQ*Z6A(U!SGY8!G+8PW%YJWB9$U%G>1`05 M#`+#&`X+'!)QG@#GSOXQQ:QX]^+.EZ'<>)=#\67;K;Z;;3Z+"L=A!O;:L,6U M%!"EAD@=3C/%=>9^(N>X: M$:CC-0G'F36RULHM*^^LNNW1>_?MA_M`^+=1_;(TOPMX9\5:WH>EL=/L7 M6RN62.5IV5C)M'4[9%'T6O9?"'PX^-^DZMJCGQ+$(YW4K_:4ZW*9!?\`U.%^ M5<%2N,?+D_-7P=MT^*?\`P4MBD?9LSRJR:O?L_P#[`'PF_9=\3WNL^!O"J:'J MFH6;6$UPMY<3.82RL5'F.VW)53D8/%%%$\TQDX.G*K)Q:2MS.UELM]ET04\F MP$)JK"A!23;345=-[N]MWU9Y_P"(_P#@FCX6^#'A77M>^!L%G\/?B5):/'9Z MU=-+J,6TNKR121S&10L@7!8*6&_2ZT^1^SY+B:^7 M82&&P%25."25HR:5DNNNOS/2];\#Z/XD\*2Z%?Z9976C3Q"![*2(&$H.B[>@ M`P,>F*\VTG]@SX2:-JWVV'P7IS2A@ZK+)++&A'HC,5_2BBN7%93@<3*,\31A M-QVEUH=N&S/&8>+AAZLH*6Z4FK^MF:?CO\`9!^'OQ+\;)XBUOP^E[JT M0B5)3N^)-!74=4BB2!9C734U/#P?.[R]V.K5[-Z:M7>K[FD,XQ\'%PK37*K+WGHNR MUT6BT78I_$/]BOX9_%3Q-/K.M^%[>ZU*ZQY\Z3RQ&8A0H+!&`)P`,^U2^'?V M.?AWX4^(%KXIL=`$6NV;B2&Z-W,Y0A-@^4N5X7CI114/(,L=7V_U>'/?FOR1 MOS+9WMOY[C6=YA[/V/MY\MK6YI6MVM?;RV)_B=^R3\._C%XC&K^(O#-G?ZF0 MH>X#R1/*%&`'V,-V!QSVK)G_`&$_A9)K-G?Q>%K>SN;#RS;M;3RPB(H=RL`K M#G/.>I-%%%7A_*ZLW5J8:#E)W;<(W;[MVW'2SO,:<%3IUYJ*5DE)V2[)7-?X M8_LF>`?@[XPEU_P]H*6.K31O$UP;B65BKD%N'8@9('.*]&HHKMPF!P^$I^RP