0001490281-12-000020.txt : 20120822 0001490281-12-000020.hdr.sgml : 20120822 20120821185722 ACCESSION NUMBER: 0001490281-12-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120817 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20120822 DATE AS OF CHANGE: 20120821 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Groupon, Inc. CENTRAL INDEX KEY: 0001490281 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 270903295 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35335 FILM NUMBER: 121048639 BUSINESS ADDRESS: STREET 1: 600 WEST CHICAGO AVENUE, SUITE 830 CITY: CHICAGO STATE: IL ZIP: 60610 BUSINESS PHONE: (312) 604-5515 MAIL ADDRESS: STREET 1: 600 WEST CHICAGO AVENUE, SUITE 830 CITY: CHICAGO STATE: IL ZIP: 60610 8-K 1 a8-kkalanddavidgrant.htm 8-K 8-K (Kal and David Grant)


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): August 17, 2012
 
GROUPON, INC.
(Exact name of registrant as specified in its charter)
 

 
 
 
 
 
 
 
 
 
 
 
 
Delaware
(State or other
jurisdiction
of incorporation)
 
001-35335
(Commission
File Number)
 
27-0903295
(I.R.S. Employer
Identification No.)

 
 
 
 
 
 
 
 
600 West Chicago Avenue
Suite 620
Chicago, Illinois
 (Address of principal executive offices)
 
60654
(Zip Code)
(312) 676-5773
(Registrant's telephone number, including area code)
 
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:
 
o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o            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.
 
On August 17, 2012, the Compensation Committee of the Board of Directors of Groupon, Inc. (“Groupon”) approved certain changes to the compensation arrangements of Kal Raman, SVP, Global Sales and Operations, and David R. Schellhase, General Counsel.

Kal Raman. The Compensation Committee approved a restricted stock unit (RSU) award to Mr. Raman of 275,000 shares that will vest over four quarters starting on January 1, 2013, pursuant to the terms and conditions contained in the standard form of Notice of Grant and Grant Agreement.

David R. Schellhase. The Compensation Committee approved a restricted stock unit (RSU) award to Mr. Schellhase of 172,200 shares that will vest over four quarters starting on January 1, 2013, pursuant to the terms and conditions contained in the standard form of Notice of Grant and Grant Agreement.






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.
 

 
 
 
 
 
 
 
 
 
GROUPON, INC.
 
 
 
 
 
 
August 21, 2012
By:
/s/ Jason E. Child
 
Name:
Jason E. Child
 
Title:
Chief Financial Officer