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EX-99.1 - EXHIBIT 99.1 - Spok Holdings, Incspok-90320148kpressrelease.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): September 2, 2014
 
 
Spōk Holdings, Inc.
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
Delaware
 
001-32358
 
16-1694797
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
 
 
 
6850 Versar Center, Suite 420,
Springfield, Virginia
 
22151
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code: (800) 611-8488
Not Applicable
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:
¨
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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(c) Appointment of Certain Officers.

On September 2, 2014, Spōk Holdings Inc. (the “Company”) issued a press release announcing that the Company named Ms. Danielle Brogan as Controller and Chief Accounting Officer of the Company, effective immediately. Ms. Brogan would report to Shawn E. Endsley, chief financial officer of the Company.

Ms. Brogan, age 39, served as Vice President, Business Analysis and Support for Primatics Financial from December 2010 to August 2014 before joining the Company. Prior thereto, Ms. Brogan served as Controller for Valhalla Partners from November 2007 to December 2010. Ms. Brogan also served in various finance roles at CapitalSource and Allied Capital from February 2000 to November 2007, and as an auditor with KPMG LLP from October 1996 to February 2000.

Ms. Brogan has not had a direct or indirect material interest in any transaction with the Company required to be disclosed pursuant to Item 404(a) of Regulation S-K. There are no family relationships existing between Ms. Brogan and any Company officer or director.

Item 9.01 Financial Statements and Exhibits.
(a) Financial statements of business acquired:
Not applicable.
(b) Pro forma financial information:
Not applicable.
(d) Exhibit:
Exhibit
 
 
No.
  
Description
99.1
  
Spōk Holdings, Inc. Press Release dated September 2, 2014.






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.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Spōk Holdings, Inc.
 
 
 
 
 
 
September 3, 2014
 
 
 
By:
 
/s/ Shawn E. Endsley
 
 
 
 
 
 
 
Name:
 
Shawn E. Endsley
 
 
 
 
 
 
 
Title:
 
Chief Financial Officer
 








EXHIBIT INDEX
 
Exhibit
 
 
No.
  
Description
99.1
  
Spōk Holdings, Inc. Press Release dated September 2, 2014.