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EX-10.1 - EXHIBIT 10.1 - IPASS INCa101non-employeedirectorco.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 of1934
Date of Report (Date of earliest event reported): July 25, 2018
 
iPass Inc.
(Exact name of Registrant as specified in its charter)
 
Delaware
000-50327
93-1214598
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

3800 Bridge Parkway, Redwood Shores, California
 
94065
(Address of principal executive offices)
 
(Zip Code)
Registrant’s telephone number, including area code: (650) 232-4100

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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o


 






Item 5.02  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On July 25, 2018, the Board of Directors of iPass Inc. elected Neal Goldman as a director of iPass Inc. Mr. Goldman will be entitled to compensation under iPass’ standard compensation arrangements for non-employee directors, which is attached hereto as Exhibit 10.1. It has not yet been determined to which committees of the Board of Directors Mr. Goldman will be appointed.

Mr. Goldman will also enter into iPass’ standard form of indemnification agreement between iPass and its directors and executive officers.








Item 9.01 Financial Statements and Exhibits.

Exhibit No.
 
Description
 


SIGNATURES

Pursuant to the requirement of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Dated: July 26, 2018

iPass Inc.

By: /s/ Darin Vickery                
Darin Vickery
Chief Financial Officer