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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):
August 1, 2009
ZIX CORPORATION
(Exact name of registrant as specified in its charter)
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| Texas
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0-17995
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75-2216818 |
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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.) |
2711 North Haskell Avenue
Suite 2200, LB 36
Dallas, Texas 75204-2960
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (214) 370-2000
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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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 Principal Officers; Election of Directors; Appointment of
Principal Officers.
(d)
On August 4, 2009, Zix Corporation (the “Company”) announced that its Board of Directors elected David P. Cook
to the Company’s Board of Directors, effective August 1, 2009. There was no arrangement or
understanding between the new director and any other person pursuant to which this new director was
selected as a director. No determination has been made as to which committees of the Company’s
Board of Directors Mr. Cook may be appointed to serve as a member. A copy of the Company’s press release announcing the
election of Mr. Cook is attached hereto as Exhibit 99.1 and incorporated herein as reference.
The Company’s Board of Directors is now comprised of seven members, including David P. Cook,
Richard D. Spurr, Chairman of the Board, Robert C. Hausmann, Charles N. Kahn III, James S. Marston,
Antonio R. Sanchez III, and Paul E. Schlosberg.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
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Description |
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99.1
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Press Release, dated August 4, 2009, titled “Zix Corporation
Founder, David Cook, Joins Board of Directors.” |
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.
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ZIX CORPORATION |
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(Registrant) |
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Date: August 4, 2009
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By:
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/s/ Susan K. Conner
Susan K. Conner
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Chief Financial Officer |
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INDEX TO EXHIBITS
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| Exhibit No. |
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Description |
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99.1
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Press Release, dated August 4, 2009, titled “Zix Corporation
Founder, David Cook, Joins Board of Directors.” |