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 31, 2006
SUPPORTSOFT, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 000-30901 | 94-3282005 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (I.R.S. Employer Identification Number) |
| 575 Broadway, Redwood City, CA | 94063 | |
| (Address of principal executive offices) | (Zip Code) |
(650) 556-9440
(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 obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | 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 1.01 Entry into a Material Definitive Agreement
(a) Cash Bonus Plans for Officers
On January 31, 2006, the Compensation Committee of the Board of Directors of SupportSoft, Inc. (the “Company”) approved certain actions related to cash awards with respect to the bonus component of the Company’s chief executive officer (“CEO”) and other officers who are reporting persons under Section 16 of the Securities Exchange Act of 1934 (“Officers”). These actions are described in Exhibit 10.1 to this report, which is incorporated herein by reference.
Section 9 – Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits
The information contained in this Item 9.01 and in the accompanying exhibit shall not be deemed filed for purposes of Section 18 of the Exchange Act or incorporated by reference in any filing under the Exchange Act or the Securities Act, except as shall be expressly set forth by specific reference in such filing.
(c) Exhibits.
| Exhibit |
Description | |
| 10.1 | Description of actions approved by the Compensation Committee of the Board of Directors of SupportSoft, Inc. on January 31, 2006. |
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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.
Dated: February 6, 2006
| SUPPORTSOFT, INC. | ||
| By: | /s/ Ken Owyang | |
| Ken Owyang | ||
| Interim Chief Financial Officer (Principal Financial Officer and Chief Accounting Officer) | ||
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EXHIBIT INDEX
| Exhibit |
Description | |
| 10.1 | Description of actions approved by the Compensation Committee of the Board of Directors of SupportSoft, Inc. on January 31, 2006. |
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