Delaware
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74-2126120
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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[ ] 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))
Mr. Pinchev will be compensated in accordance with the compensation program for the Company's non-employee directors, as described in the Company's proxy statement filed with the Securities and Exchange Commission on June 5, 2012. Accordingly, upon his appointment to the Board, Mr. Pinchev received an initial award of 5,694 RSUs (based on an annual RSU value of $288,000 prorated) which vest in full as of July 25, 2013. The Company will enter into an indemnification agreement with Mr. Pinchev, the form of which was previously publicly filed as Exhibit 10.11 to the Company's 10-K for the year ended March 31, 1995.
There are no arrangements or understandings between Mr. Pinchev and any other person pursuant to which he was appointed as a director of the Company. There are no transactions in which Mr. Pinchev has an interest requiring disclosure under Item 404(a) of Regulation S-K.
BMC Software, Inc.
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Date: September 17, 2012
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By:
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/s/ Christopher C. Chaffin
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Christopher C. Chaffin
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Vice President, Deputy General Counsel & Asst. Secretary
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