Attached files

file filename
EX-31.1 - EX-31.1 - DIGITALGLOBE, INC.c17948exv31w1.htm
EX-31.2 - EX-31.2 - DIGITALGLOBE, INC.c17948exv31w2.htm
Table of Contents

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 10-K/A
(Amendment No. 1)
     
þ   ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 2010
or
     
o   TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from                      to                     
Commission File Number 001-34299
DIGITALGLOBE, INC.
(Exact name of registrant as specified in its charter)
     
Delaware
(State or other jurisdiction of incorporation or organization)
  31-1420852
(I.R.S. Employer Identification No.)
     
1601 Dry Creek Drive, Suite 260    
Longmont, CO
(Address of principal executive offices)
  80503
(Zip Code)
(303) 684-4000
(Registrant’s telephone number, including area code)
Securities registered pursuant to Section 12(b) of the Act:
     
Title of each class   Name of each exchange on which registered
     
     
Common Stock, par value $0.001 per share   New York Stock Exchange
Securities registered pursuant to Section 12(g) of the Act: None
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes þ No o
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes o No þ
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes þ No o
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Website, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T ($229.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such reports). Yes o No o
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K (§229.405 of this chapter) is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “accelerated filer,” “large accelerated filer” and smaller reporting company in Rule 12b-2 of the Exchange Act.
             
Large accelerated filer þ   Accelerated filer o   Non-accelerated filer o   Smaller reporting company o
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act). Yes o No þ
State the aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was last sold, or the average bid and asked price of such common equity, as of the last business day of the registrant’s most recently completed second fiscal quarter: The aggregate market value of the registrant’s common stock held by non-affiliates, computed by reference to the closing sale price of $26.30 as reported by the New York Stock Exchange on June 30, 2010 was $826,162,056.
The number of shares of the registrant’s common stock, $0.001 par value, outstanding as of February 25, 2011 (latest practicable date) was 46,051,665, shares.
Documents Incorporated by Reference: Portions of the registrant’s Definitive Proxy Statement for the 2011 Annual Meeting of Stockholders are incorporated by reference into Part III.
 
 

 

 


TABLE OF CONTENTS

PART IV
Item 15. Exhibits, Financial Statements Schedules
SIGNATURES
EX-31.1
EX-31.2


Table of Contents

EXPLANATORY NOTE
DigitalGlobe, Inc. (the “Company”) is filing this Amendment No. 1 on Form 10-K/A to the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2010, which was originally filed on February 28, 2011 (the “Annual Report”), solely for the purpose of refiling revised exhibits 31.1 and 31.2. The revised exhibits include the language in the introductory paragraph of paragraph 4 and paragraph 4(b) of the certifications required by Item 601(b)(31) which was inadvertently omitted from such certifications when originally filed.
This Amendment does not reflect events occurring after the date of the original filing of the Annual Report or modify or update any of the other disclosures contained therein in any way. Accordingly, this Amendment should be read in conjunction with the Annual Report as originally filed. This Amendment consists solely of the preceding cover page, this explanatory note, each of the revised certifications filed as exhibits to this Amendment.

 

2


Table of Contents

PART IV
Item 15.  
Exhibits, Financial Statements Schedules
         
Exhibit Number   Description
       
 
  31.1    
Certificate of the Chief Executive Officer and President of DigitalGlobe, Inc. pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
       
 
  31.2    
Certificate of the Chief Financial Officer of DigitalGlobe, Inc. pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

 

3


Table of Contents

SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this amendment to annual report on Form 10-K/A to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 27, 2011
         
  DIGITALGLOBE, INC.
 
 
  By:   /s/ Yancey L. Spruill    
    Yancey L. Spruill   
    Executive Vice President,
Chief Financial Officer and Treasurer 
 

 

4