0000914025-16-000098.txt : 20161003 0000914025-16-000098.hdr.sgml : 20161003 20161003115053 ACCESSION NUMBER: 0000914025-16-000098 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20161002 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: 20161003 DATE AS OF CHANGE: 20161003 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: 161915029 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 q3178-kanewbeginning.htm 8-K Document
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):
October 2, 2016

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 No.)

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 October 2, 2016, Ken Kannappan, the President and CEO of Plantronics, Inc. (“Plantronics” or the “Company”), retired from the Company, and Joe Burton replaced Mr. Kannappan as President and CEO, all as previously announced by the Company on August 2, 2016.
In addition, Mr. Kannappan voluntarily chose to resign as a member of the board of directors of the Company ("Board") effective as of October 2, 2016 and the Board accepted his resignation. There were no disagreements between Mr. Kannappan and the Company. Furthermore, pursuant to its previously announced intentions, the Board appointed Mr. Burton as a member of the Board, which appointment occurred October 2, 2016, immediately following Mr. Kannappan's resignation.

A copy of the press release announcing the President and Chief Executive Officer transition and the resignation and appointment of directors is filed as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits

The following exhibits are filed as part of this Current Report on Form 8-K:




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. 

October 3, 2016
PLANTRONICS, INC.
 
 
 
 
By:
/s/ Pam Strayer
 
Name:
Pam Strayer
 
Title:
Senior Vice President & Chief Financial Officer



EX-99.1 2 a991ceotransitionrelease.htm EXHIBIT 99.1 Exhibit


pltlogopra041.jpg



JOE BURTON TAKES THE REINS AS PRESIDENT AND CEO FOR PLANTRONICS

Santa Cruz, Calif. - Oct. 3, 2016 - Plantronics (NYSE: PLT), a pioneer in audio and wearable technology, today announced that Joe Burton, the company’s former Chief Commercial Officer, officially transitioned into the role of President and Chief Executive Officer effective October 2, 2016. Burton was also appointed to the company’s board of directors. Former President and CEO, Ken Kannappan, chose to resign from the board of directors effective October 2, 2016, although he will remain employed as Executive Vice Chairman reporting to Burton for one year and will thereafter serve as a consultant for an additional 18 months. The company previously announced Kannappan’s plans to retire along with its intention that Burton assume the helm in a press release dated August 2, 2016.

“I’m looking forward to leading Plantronics as we continue to create purposeful, innovative solutions that will improve people’s lives and fundamentally transform how they engage with each other and the world around them,” said Burton. “Software and analytics, coupled with intelligent devices sit at the core of a new, emerging communications paradigm and Plantronics is uniquely qualified to seize that opportunity and deliver on it.”

“Joe Burton is a keen and imaginative strategist who has the innate ability to transform opportunities into action,” said Marv Tseu, director and chairman of the board, Plantronics. “Over the past year alone, he helped define a business framework that takes advantage of the company’s core strengths and positions it for success. I couldn’t be more delighted to see Joe on board as President and CEO to help propel Plantronics forward and take it to the next level. I’d also like to thank Ken Kannappan for his service and exceptional leadership over these many years. We truly appreciate his contributions.”

Since joining Plantronics in 2011 as Senior Vice President and Chief Technology Officer, and then subsequently Executive Vice President and Chief Commercial Officer, Burton worked closely with Kannappan to develop and execute the company’s strategic direction. This included driving Plantronics’ ongoing growth in Unified Communications (UC), and leading the company’s conversion to offering a mix of hardware and software solutions that are the foundation for Plantronics future success.  As CCO, Burton drove globalization efforts company-wide, creating efficiencies and enabling stronger collaboration throughout the business. Additionally, Burton initiated the modernization of the company’s go-to-market strategy by driving greater alignment between sales and marketing in conjunction with engineering efforts.

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.

Media Contact:
George Gutierrez
Sr. Director, Plantronics
Global Communications & Content Strategy
831-458-7537
George.Gutierrez@plantronics.com



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