0001491778-14-000011.txt : 20140624 0001491778-14-000011.hdr.sgml : 20140624 20140609161535 ACCESSION NUMBER: 0001491778-14-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140606 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: 20140609 DATE AS OF CHANGE: 20140609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Angie's List, Inc. CENTRAL INDEX KEY: 0001491778 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] IRS NUMBER: 272440197 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35339 FILM NUMBER: 14899368 BUSINESS ADDRESS: STREET 1: 1030 EAST WASHINGTON STREET STREET 2: SUITE 100 CITY: INDIANAPOLIS STATE: IN ZIP: 46202 BUSINESS PHONE: 317-803-3973 MAIL ADDRESS: STREET 1: 1030 EAST WASHINGTON STREET STREET 2: SUITE 100 CITY: INDIANAPOLIS STATE: IN ZIP: 46202 8-K 1 angi201466-8k.htm FORM 8-K ANGI 2014.6.6 - 8K



 
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): June 6, 2014
 
 
Angie’s List, Inc.
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
 
001-35339
 
27-2440197
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
1030 E. Washington Street
Indianapolis, IN 46202
(Address of principal executive offices, including zip code)
(888) 888-5478
(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:
 
¨
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.
On June 6, 2014, the Board of Directors (the “Board”) of Angie’s List, Inc. (the “Company”) unanimously elected David B. Mullen as an independent, Class II director to fill the vacancy in that class effective as of June 9, 2014. Mr. Mullen’s term will expire with the terms of the other Class II directors at the 2016 annual meeting of stockholders. Further, following adoption by the Board of a resolution increasing the size of the Audit Committee from three to four directors, the Board appointed Mr. Mullen to serve on the Audit Committee effective as of June 9, 2014 and until his successor is duly qualified and elected or his earlier death, disqualification, resignation or removal.
As a director of the Company and member of its Audit Committee, Mr. Mullen will receive compensation as a non-employee director in accordance with the Company’s non-employee director compensation practices described in the Company’s Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on March 27, 2014. This compensation generally consists of an annual retainer in the amount of $30,000 for his service on the Board, an annual retainer in the amount of $6,500 for his service on the Audit Committee, and an annual equity grant with a value of $130,000, all as prorated for this and any other partial year of service.
A copy of the press release announcing the election of Mr. Mullen is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

Exhibit No.
 
Exhibit Description
99.1
 
Press Release dated June 9, 2014






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.

Dated: June 9, 2014

ANGIE'S LIST, INC.
/s/ SHANNON M. SHAW
By: Shannon M. Shaw
Its: Executive Vice President, General Counsel & Corporate Secretary






EXHIBIT INDEX

Exhibit No.
 
Exhibit Description
99.1
 
Press Release dated June 9, 2014



EX-99.1 2 angi201466-8kexhibit991.htm EXHIBIT 99.1 ANGI 2014.6.6 - 8K Exhibit 99.1


Exhibit 99.1
www.angieslist.com


Angie's List Elects David B. Mullen as Director
INDIANAPOLIS — June 9, 2014 — Angie’s List, Inc. (NASDAQ: ANGI) announced today that its Board of Directors unanimously elected David B. Mullen as a director, effective June 9, 2014. The Board of Directors also appointed Mr. Mullen to its Audit Committee.

Mr. Mullen has 27 years of hands-on operating experience with successful high-growth technology companies and 15 years as a public company executive. From 2002 - 2010, Mr. Mullen served as the Executive Vice President and Chief Financial Officer of NAVTEQ Corporation and prior to joining NAVTEQ Corporation, he served as President and Chief Financial Officer of Allscripts Healthcare Solutions, Inc. Mr. Mullen currently serves on the Board of Directors of two public companies: Avid Technology, Inc., where he is the Chairman of the Audit Committee and a member of the Compensation Committee, and Mattersight Corporation, where he is a member of the Audit Committee. Mr. Mullen holds an A.B. Degree from Princeton University and an M.B.A. from The Wharton School University of Pennsylvania and is a Certified Public Accountant.

"We are thrilled to welcome David to our Board," said Bill Oesterle, Angie’s List’s Chief Executive Officer. "His unique perspective and significant industry and operational experience complement the Angie’s List team well. His participation on our Board of Directors is expected to add substantial value and insight as the Company continues to evaluate and execute its growth strategies."
About Angie’s List
Angie's List helps facilitate happy transactions between more than 2.6 million consumers nationwide and its collection of highly-rated service providers in 720 categories of service, ranging from home improvement to health care. Built on a foundation of authentic reviews of local service, Angie’s List offers unique tools and support designed to improve the local service experience for both consumers and service professionals.

CONTACT:
Investor Relations at Angie’s List
888-619-2655
investorrelations@angieslist.com

Or

Leslie Arena
Investor Relations
317-808-4527
lesliea@angieslist.com

Cheryl Reed
Public Relations
317-396-9134
cherylr@angieslist.com



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