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EX-99.1 - EX-99.1 - Sizmek Inc.a14-5189_1ex99d1.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) February 7, 2014

 

Sizmek Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-36219

 

37-1744624

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

750 West John Carpenter Freeway, Suite 401

 

 

Irving, Texas

 

75039

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (972) 581-2000

 

N/A

(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 (see General Instruction A.2. below):

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.01.             Changes in Control of Registrant

 

Digital Generation, Inc. (“DG”) completed the spin-off and merger transaction pursuant to the Agreement and Plan of Merger, dated as of August 12, 2013, by and among Extreme Reach, Inc., a Delaware corporation (“Extreme Reach”), Dawn Blackhawk Acquisition Corp., a Delaware corporation and a wholly-owned subsidiary of Extreme Reach, and DG, by, among other things, distributing ratably to its shareholders one share of Sizmek Inc. (the “Company”) common stock for every one share of DG common stock held by such shareholders on February 7, 2014. Following the spin-off and merger transaction, DG no longer beneficially owns any shares of the Company’s common stock.

 

Item 5.02              Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On February 7, 2014, each of Scott K. Ginsburg, Xavier A. Gutierrez, John R. Harris, Adam Klein, Cecil H. Moore Jr., Neil H. Nguyen and Steve Recht is a member of the Company’s Board of Directors. The Company’s Board of Directors has three standing committees: Audit, Compensation and Nominating and Corporate Governance. The members of the Company’s Board of Directors and its committees are listed in the table below.

 

Board of Directors

 

Audit Committee

 

Compensation 
Committee

 

Nominating and Corporate
Governance Committee

Scott K. Ginsburg

 

 

 

Xavier A. Gutierrez

 

 

Chair

 

John R. Harris*

 

 

 

X

Adam Klein

 

X

 

 

Chair

Cecil H. Moore Jr.

 

Chair

 

 

Neil H. Nguyen

 

 

 

Steve Recht

 

X

 

X

 

 


*              Mr. Harris serves as Chairman of the Board of Directors.

 

Item 7.01             Regulation FD Disclosure

 

On February 7, 2014, the Company issued a press release announcing the completion of the spin-off and merger transaction and related events.  A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

 

Item 9.01              Financial Statements and Exhibits

 

(d)           Exhibits

 

Exhibit

 

Description of Exhibit

99.1

 

Press Release dated February 7, 2014.

 

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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.

 

 

 

SIZMEK INC.

 

 

 

Date: February 7, 2014

By:

/s/ Sean N. Markowitz

 

 

Name: Sean N. Markowitz

 

 

Title: General Counsel and Corporate Secretary

 

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EXHIBIT INDEX

 

Exhibit

 

Description of Exhibit

99.1

 

Press Release dated February 7, 2014.

 

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