Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - MERU NETWORKS INC | d844720dex991.htm |
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): December 30, 2014
MERU NETWORKS, INC.
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 001-34659 | 26-0049840 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 894 Ross Drive Sunnyvale, California |
94089 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (408) 215-5300
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:
| ¨ | 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 1.02 | Termination of a Material Definitive Agreement. |
On December 30, 2014, Vertex Special Opportunities Fund III, LP, as successor to Potomac Capital Partners III, LP (“PCP III”), notified Meru Networks, Inc. (the “Company”) that the Group (as defined below) is exercising its right to terminate effective immediately the Nomination and Standstill Agreement (the “Agreement”) dated January 13, 2014 by and among PCP III and certain of its affiliates (the “Group”), the Company, Eric Singer and Stephen Domenik. The Agreement was previously filed on Form 8-K on January 14, 2014.
Messrs. Singer and Domenik are members of the Company’s Board of Directors (the “Board”). Mr. Singer serves on the Compensation Committee and Mr. Domenik serves on the Audit Committee. Each of Messrs. Singer and Domenik has also entered into standard indemnification agreements with the Company.
The full text of the notice to the Company is attached hereto as Exhibit 99.1 to the Company’s Form 8-K.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits |
| Exhibit No. |
Exhibit Title or Description | |
| 99.1 | Termination Letter | |
SIGNATURES
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.
| MERU NETWORKS, INC. | ||||||
| Date: December 31, 2014 | By: | /s/ Mark Liu | ||||
| Name: | Mark Liu | |||||
| Title: | General Counsel | |||||
EXHIBIT INDEX
| Exhibit |
Exhibit Title or Description | |
| 99.1 | Termination Letter | |