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EX-99.1 - EXHIBIT 99.1 - OPENTABLE INCv242032_ex99-1.htm


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): November 30, 2011
 

 
OPENTABLE, INC.
(Exact name of registrant as specified in its charter)
 

 
         
Delaware
 
001-34357
 
94-3374049
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
     
799 Market Street, 4th Floor, San Francisco, California
 
94103
(Address of principal executive offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (415) 344-4200
 
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 7.01.  Regulation FD Disclosure.
 
On November 30, 2011, OpenTable, Inc. (the “Company”) issued a press release announcing that its board of directors has approved a $50 million share repurchase program.  Any share repurchases made pursuant to the program will be made from time to time in the open market, in privately negotiated transactions or otherwise, in accordance with applicable securities laws and regulations. The timing and amount of any shares repurchases will be determined by the Company’s management based on its evaluation of market conditions, the trading price of the stock, regulatory requirements and other factors. The share repurchase program may be suspended, modified or discontinued at any time at the Company’s discretion without prior notice. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
 
The information set forth herein shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and is not incorporated by reference into any filing of the Company, whether made before or after the date hereof, regardless of any general incorporation language in such filing.
 
Item 9.01.  Financial Statements and Exhibits.
 
(d)           Exhibits
 
Pursuant to the rules and regulations of the Securities and Exchange Commission, the attached exhibit is deemed to have been furnished to, but not filed with, the Securities and Exchange Commission:
 
Exhibit No.
 
Description
 
   
99.1
Press Release dated November 30, 2011 – OpenTable Announces $50 Million Share Repurchase Program.
 
 
 

 
 
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.
 
         
Date: November 30, 2011
 
OPENTABLE, INC.
     
   
By:
 
/s/ I. Duncan Robertson
       
I. Duncan Robertson
       
Chief Financial Officer
 
 
 

 

EXHIBIT INDEX

Exhibit No.
Description
   
99.1
Press Release dated November 30, 2011 – OpenTable Announces $50 Million Share Repurchase Program.