8-K 1 a09-6992_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

 

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 4, 2009

 

PROS Holdings, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

 

76-0168604

(State or Other Jurisdiction of Incorporation)

 

(I.R.S. Employer Identification No.)

 

3100 Main Street, Suite 900

 

 

Houston, TX, 77002

 

(713) 335-5151

(Address of principal executive offices)

 

(Registrant’s Telephone Number, including Area Code)

 

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 (17CFR230.425)

 

 

 

o

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR240.14a-12)

 

 

 

o

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))

 

 

 

o

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))

 

 

 


 

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

 

(b)           On March 4, 2009, Kurt Jaggers resigned as a member of the Board of Directors (“the Board”) of PROS Holdings, Inc. (the “Company”).   Mr. Jaggers served as a director of the Company since 1998.  Mr. Jaggers most recently served as Chairman of the Compensation Committee of the Board and as a member of the Nominating and Governance Committee of the Board.  Mr. Jaggers is currently a Managing Director of TA Associates.  The resignation of Mr. Jaggers was solely for personal reasons and did not involve any disagreement with the Company, the Company’s management or the Company’s Board of Directors.

 

2


 

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.

 

 

PROS HOLDINGS, INC.

 

 

 Date: March 5, 2009

 

 

 

 

 

/s/ Charles H. Murphy

 

 

Charles H. Murphy

 

 

Chief Financial Officer and Executive Vice President