Current Report Filing (8-k)
29 April 2017 - 5:45AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): April 27, 2017
Q
UIN
S
TREET
, I
NC
.
(Exact name of registrant as specified in its charter)
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Delaware
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001-34628
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77-0512121
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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950 Tower Lane, 6
th
Floor
Foster City, CA 94404
(Address of principal executive offices and zip code)
Registrants telephone number, including area code: (650)
578-7700
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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
The board of directors (the Board) of QuinStreet, Inc. (the Company)
appointed Matthew Glickman to serve as a Class I director effective as of April 27, 2017. Mr. Glickman will hold office until the Companys 2019 annual meeting of stockholders, or until his earlier resignation or removal.
As compensation for his service on the Board, Mr. Glickman will receive the Companys standard compensation for
non-employee
directors as disclosed in the Companys proxy statement on Schedule 14A filed with the Securities and Exchange Commission on September 12, 2016. Mr. Glickman has entered into the
Companys standard indemnification agreement for
non-employee
directors.
Mr. Glickman is currently a
Lecturer in Management at Stanford Graduate School of Business and also advises technology executives and entrepreneurs. Mr. Glickman was previously the Chairman of NovoEd, an online technology firm that was incubated and spun out of Stanford
University, and the Executive Chairman of Guardian Analytics, a technology firm that provides behavior-based fraud prevention solutions for financial institutions. Mr. Glickman was also previously a
co-founder
and CEO of enterprise software company Merced Systems and of BabyCenter, Inc., a consumer website for new and expectant parents. Mr. Glickman also served as the founding CFO of Teach for
America, Inc.
Mr. Glickman holds a B.A. in French and Economics from Amherst College, an M.A. in Educational Policy & Analysis from the
Stanford School of Education, and an M.B.A. from the Stanford Graduate School of Business.
The Board has determined that Mr. Glickman is qualified
to serve as a member of the Board because of his executive experience and knowledge regarding the technology industry.
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.
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Q
UIN
S
TREET
, I
NC
.
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Dated: April 28, 2017
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By:
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/s/ Martin J. Collins
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Martin J. Collins
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General Counsel, Chief Compliance Officer and
Senior Vice President
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