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): April 13, 2015
Proofpoint, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-35506 |
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51-041486 |
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(State or other jurisdiction |
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(Commission File Number) |
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(IRS Employer |
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892 Ross Drive, |
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94089 |
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(Address of principal executive offices) |
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(Zip Code) |
(408) 517-4710
(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:
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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b)
On April 13, 2015, Sydney Carey, who commenced serving as CFO of Zscaler, Inc. on March 4, 2015, informed the Company of her resignation from the Board of Directors of Proofpoint, Inc. In addition to serving on the Board, Ms. Carey had been a member of the Audit Committee of Proofpoint, Inc. Her resignation became effective on April 13, 2015 and was not due to any disagreement with the Company or its management.
On April 16, 2015 Anthony Bettencourt was appointed to the Audit Committee of Proofpoint, Inc. to fill the vacancy created by Ms. Carey’s departure.