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EX-99.1 - EX-99.1 - DUPONT FABROS TECHNOLOGY, INC. | d596571dex991.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
September 10, 2013
Date of Report (Date of Earliest Event Reported)
DUPONT FABROS TECHNOLOGY, INC.
(Exact Name of Registrant as Specified in Its Charter)
Maryland | 001-33748 | 20 8718331 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
1212 New York Avenue, N.W., Suite 900
Washington, D.C. 20005
(Address of Principal Executive Offices) (Zip Code)
(202) 728-0044
(Registrants Telephone Number, Including Area Code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule l4a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule l4d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule l3e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 8.01. Other Events.
On September 10, 2013, DuPont Fabros Technology, Inc., a Maryland corporation (the Company), announced that its Board of Directors (the Board) and the Nominating and Corporate Governance Committee of the Board (the Committee) decided, as part of the Companys succession planning process, to expand and strengthen the Companys senior management team. The Company has initiated a search process to hire a President, who initially will focus on corporate strategy, acquisitions and other aspects of business development.
The Company anticipates that, if the new President meets the expectations of the Board and the senior management team, he or she is expected to eventually succeed Hossein Fateh as the Companys Chief Executive Officer. In connection with this succession, it is expected that Mr. Fateh would then become the Companys Executive Chairman and Lammot J. du Pont, the Companys Executive Chairman, then would become Vice-Chairman. Although the Company has initiated the search process, the timetable for the succession process has not yet been determined.
The Committee will lead the search process, with the support of the entire Board and the senior management team.
* * *
The Company also issued a press release on September 10, 2013 relating to succession planning, a copy of which is filed herewith as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 | Press Release dated September 10, 2013 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
DUPONT FABROS TECHNOLOGY, INC. | ||||||
September 10, 2013 | /s/ Richard A. Montfort, Jr. | |||||
Richard A. Montfort, Jr. | ||||||
Executive Vice President, General Counsel and Secretary |
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EXHIBIT INDEX
99.1 | Press Release dated September 10, 2013 |