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 of 1934
Date of report (Date of earliest event reported): June 5, 2009
Netezza Corporation
(Exact Name of Registrant as Specified in Charter)
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Delaware
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001-33445
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04-3527320 |
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(State or Other Jurisdiction of
Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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26 Forest Street
Marlborough, MA
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01752 |
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(Address of Principal Executive Offices)
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(Zip Code) |
Registrants telephone number, including area code: (508) 382-8200
(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))
TABLE OF CONTENTS
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Item 5.02. |
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On June 5, 2009, Netezza Corporation held its 2009 Annual Meeting of Stockholders. At the
meeting, Netezzas stockholders, upon the recommendation of Netezzas Board of Directors, approved
an amendment to Netezzas 2007 Stock Incentive Plan increasing the number of shares available for
issuance under the plan by 4,000,000 shares to 10,102,427 shares and eliminating the provision of
the plan that would have automatically increased the number of shares issuable under the plan on
February 1, 2010.
The amended 2007 Stock Incentive Plan, as approved by Netezzas Board of Directors and
stockholders, was attached as Appendix A to the proxy statement Netezza filed with the Securities
and Exchange Commission on April 23, 2009. A summary of the amended 2007 Stock Incentive Plans
terms was provided in such proxy statement and is incorporated herein by reference.
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Item 9.01. |
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Financial Statements and Exhibits |
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Exhibit No. |
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Exhibit |
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10.1
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2007 Stock Incentive Plan, as amended, filed as Appendix A to the Companys Proxy Statement
dated April 23, 2009 filed on Schedule 14A with the Securities and Exchange Commission on
April 23, 2009 and incorporated herein by reference. |