0000914025-15-000048.txt : 20150922 0000914025-15-000048.hdr.sgml : 20150922 20150922160247 ACCESSION NUMBER: 0000914025-15-000048 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150921 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: 20150922 DATE AS OF CHANGE: 20150922 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PLANTRONICS INC /CA/ CENTRAL INDEX KEY: 0000914025 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 770207692 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12696 FILM NUMBER: 151119411 BUSINESS ADDRESS: STREET 1: 345 ENCINAL ST CITY: SANTA CRUZ STATE: CA ZIP: 95061-1802 BUSINESS PHONE: 8314587828 MAIL ADDRESS: STREET 1: 345 ENCINAL STREET STREET 2: PO BOX 1802 CITY: SANTA CRUZ STATE: CA ZIP: 95061-1802 FORMER COMPANY: FORMER CONFORMED NAME: PI PARENT CORP DATE OF NAME CHANGE: 19931025 8-K 1 a8-kmariamartinezappointme.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):
  September 21, 2015

PLANTRONICS, INC.

(Exact name of Registrant as Specified in its Charter)

Delaware
1-12696
77-0207692
(State or Other Jurisdiction of Incorporation)
 (Commission file number)
(I.R.S. Employer Identification Number)

345 Encinal Street
Santa Cruz, California 95060
(Address of Principal Executive Offices including Zip Code)

(831) 426-5858
(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:

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 September 21, 2015 Plantronics, Inc. (“Plantronics”) announced the appointment of Maria Martinez to the Plantronics Board of Directors.  Ms. Martinez will also serve on the Nominating and Corporate Governance Committee of the Board of Directors and as well as the Strategy Committee.
In connection with her election to the Board of Directors, Ms. Martinez (i) was granted a restricted stock award for 2,874 shares of Plantronics common stock pursuant to Plantronics amended and restated 2003 Stock Plan and Outside Director Compensation Policy, (ii) will receive a standard quarterly non-employee director cash retainer of $12,500, (iii) will receive standard quarterly cash retainers for her membership on the Nominating and Corporate Governance Committee and Strategy Committee of $1,500 and $1,875 for each committee, respectively, (iv) is eligible to receive a restricted stock award for shares of Plantronics common stock having a fair market value of $150,000 on the date of Plantronics' next annual meeting, and (v) will enter into a standard director indemnification agreement with Plantronics.

A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits

The following exhibits are furnished as part of this report.






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.
 
  
 
 
Date:  September 22, 2015 
PLANTRONICS, INC.
 
 
 
 
By:
/s/ Richard R. Pickard
 
Name:
Richard R. Pickard
 
Title:
Vice President - Legal, General Counsel and Secretary



EX-99.1 2 exhibit991-sept212015.htm EXHIBIT 99.1 Exhibit



PRESS RELEASE
INVESTOR CONTACT:
Greg Klaben
Vice President of Investor Relations
(831) 458-7533

MEDIA CONTACT:
George Gutierrez
Vice President of Global Communications
(831) 458-7537

Plantronics Announces Maria Martinez as a New Board Member
SANTA CRUZ, Calif., September 21, 2015 -- Plantronics (NYSE: PLT) today announced the appointment of Maria Martinez to its Board of Directors effective Sept. 21, 2015. Ms. Martinez brings more than 35 years of leadership experience across a variety of technology sectors including software, services, networking technology, and hardware. Currently, Ms. Martinez is president of Sales and Customer Success at Salesforce.
“We are very pleased to welcome Maria to the Plantronics Board of Directors,” said Marv Tseu, Chairman of the Board, Plantronics. “Maria’s expertise in cloud-based enterprise software aligns perfectly with Plantronics strategic solutions and growth initiatives. We look forward to her guidance as we continue to expand the company’s business.”

During her tenure at Salesforce, Ms. Martinez significantly reduced the annual customer attrition rate and created a successful strategy that shifted services from a cost center to a profit center. Prior to joining Salesforce, Ms. Martinez led Microsoft Services and also its Communications Sector Group, where she had P&L responsibility and developed novel solutions, such as bundling Xbox and mobile phones with wireless carriers internationally and developing an early “cloud” platform that allowed carriers to offer cloud services to customers.

Ms. Martinez holds a Bachelor’s of Science degree in electrical engineering from the University of Puerto Rico, San Juan, and a Master’s of Science degree in computer engineering from Ohio State University.

About Plantronics
Plantronics is a global leader in audio communications for businesses and consumers. We have pioneered new trends in audio technology, creating innovative products that allow people to simply communicate. From unified communication to Bluetooth® headsets to gaming solutions, we deliver uncompromising quality, an ideal experience, and extraordinary service. Plantronics is used by every company in the Fortune 100™, as well as 911 dispatch, air traffic control and various mission-critical applications for those on the frontline. For more information, please visit www.plantronics.com or call (800) 544-4660.

Plantronics is a trademark of Plantronics, Inc. registered in the US and other countries. The Bluetooth trademark is owned by Bluetooth SIG, Inc. and any use of the mark by Plantronics, Inc. is under license. Salesforce, Salesforce1, AppExchange and others are among the trademarks of salesforce.com, inc. All other trademarks are property of their respective owners.