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EX-99.1 - EXHIBIT 99.1 - CROSSROADS SYSTEMS INCv365443_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): January 14, 2014

 

CROSSROADS SYSTEMS, INC.

(Exact name of registrant as specified in its charter)

 

Delaware 001-15331 74-2846643
(State or other jurisdiction of
incorporation)
(Commission File Number) (IRS Employer Identification Number)

 

    

11000 North Mo-Pac Expressway

Austin, Texas 78759
(Address of principal executive offices)

 

(512) 349-0300
Registrant’s telephone number, including area code)

 

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 January 14, 2014, Crossroads Systems, Inc. (the “Company”) announced that the Company’s 2014 Annual Meeting of Stockholders (the “Annual Meeting”) has been scheduled for March 14, 2014. A copy of the Company’s press release is attached hereto as Exhibit 99.1. In accordance with Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the Company’s Board of Directors has determined that proposals to be considered for inclusion in the Company’s proxy statement for the Annual Meeting pursuant to Rule 14a-8 under the Exchange Act must be received by the Company at its principal executive offices on or before January 24, 2014. In addition, in order for a shareholder proposal made outside of Rule 14a-8 under the Exchange Act to be considered “timely” within the meaning of Rule 14a-4(c) of the Exchange Act, such proposal must be received by the Company at its principal executive offices on or before January 24, 2014. Proposals should be directed to the attention of the Secretary, Crossroads Systems, Inc., 11000 North Mo-Pac Expressway, Austin, Texas 78759.

 

Item 9.01 Financial Statements and Exhibits.

 

Exhibit No.Description

 

99.1Press Release, dated January 14, 2014

 

 
 

   

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.

 

 

 

  CROSSROADS SYSTEMS, INC.
     
     
Date:  January 14, 2014 By: /s/ Jennifer Crane
    Name:  Jennifer Crane
    Title:  Chief Financial Officer

 

 
 

   

Exhibit Index

 

Exhibit No.Description

 

99.1Press Release, dated January 14, 2014