SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
March 5, 2018 (March 1, 2018)
ALIGN TECHNOLOGY, INC.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
(Commission File Number)
2820 Orchard Parkway
San Jose, California 95134
(Address of principal executive offices, including zip code)
(Registrant’s telephone number, including area code)
(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):
[ ] 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))
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 [ ]
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. [ ]
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
The Board of Directors of Align Technology, Inc. (“Align”) appointed Kevin J. Dallas, 54, to its board of directors, effective March 1, 2018. In connection with this appointment, the Board of Directors increased the size of the Board from nine to ten directors. Align expects Mr. Dallas to stand for election at the next annual meeting of stockholders scheduled to be held on May 16, 2018.
There are no arrangements or understandings pursuant to which Mr. Dallas was appointed by our Board of Directors as Director. There are no family arrangements between Mr. Dallas and any of our other officer or directors or any person or entity affiliated with us.
A copy of the press release announcing Mr. Dallas' appointment to the Board of Directors is attached as Exhibit 99.1 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
March 5, 2018
ALIGN TECHNOLOGY, INC.
By: /s/ Roger E. George
Roger E. George
Sr. Vice President, Chief Legal and Compliance Officer
INDEX TO EXHIBITS
Press Release date March 5, 2018