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EX-99.1 - PRESS RELEASE DATED DECEMBER 13, 2012 - SOUNDBITE COMMUNICATIONS INCd453117dex991.htm

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): December 13, 2012

 

SoundBite Communications, Inc.

(Exact Name of Registrant as Specified in Charter)

 

 

Delaware   001-33790   04-3520763
(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)

 

22 Crosby Drive

Bedford, Massachusetts

  01730
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (781) 897-2500

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 8.01. Other Events.

On December 13, 2012, we issued a press release announcing that the board of directors had declared a special, one-time cash dividend of $0.50 per share of common stock, payable on or before December 31, 2012 to stockholders of record at the close of business on December 23, 2012. The total amount of the special dividend payment will be approximately $8.2 million.

As a result of the special dividend, the exercise prices of some outstanding stock awards will decrease, and the number of shares subject to certain stock awards may increase, pursuant to the existing terms of our equity incentive plans. We will not be able to determine the extent of those adjustments until early January 2013.

The full text of the press release issued in connection with this announcement is furnished as Exhibit 99.1 to this Form 8-K.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.

  

Description

99.1    Press release issued by SoundBite Communications, Inc. on December 13, 2012


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 as of December 13, 2012.

 

SOUNDBITE COMMUNICATIONS, INC.

By:

  /s/ Robert C. Leahy
 

Robert C. Leahy

Chief Operating Officer and Chief Financial Officer


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Press release issued by SoundBite Communications, Inc. on December 13, 2012