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EX-99.1 - EX-99.1 - Zayo Group Holdings, Inc.zgh-20160520ex99131fbf1.htm

 

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): May 20, 2016

 


Zayo Group Holdings, Inc.

(Exact name of registrant as specified in its charter)

 


 

Delaware

001-36690

26-1398293

(State or Other Jurisdiction

(Commission

(I.R.S. Employer

of Incorporation)

File Number)

Identification No.)

 

1805 29th Street, Suite 2050, Boulder, CO 80301

(Address of Principal Executive Offices)

 

(303) 381-4683

(Registrant's Telephone Number, Including Area Code)

 


 

Zayo Group, LLC

(Exact name of registrant as specified in its charter)

 


 

Delaware

333-169979

26-2012549

(State or Other Jurisdiction

(Commission

(I.R.S. Employer

of Incorporation)

File Number)

Identification No.)

 

1805 29th Street, Suite 2050, Boulder, CO 80301

(Address of Principal Executive Offices)

 

(303) 381-4683

(Registrant's Telephone Number, Including Area Code)

 


 

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 Instructions 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))

 

 


 

Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On May 20, 2016, Matt Erickson notified Zayo Group Holdings, Inc. (the “Company”) of his decision to resign from his position as co-Chief Operating Officer of the Company, for personal reasons.  The effective date of his resignation has not been determined, but is expected to be in late July.  Effective upon Mr. Erickson’s departure from the Company, Chris Morley, the Company’s current co-Chief Operating Officer, will be appointed sole Chief Operating Officer. 

 

The Company issued a press release on May 31, 2016 announcing Mr. Erickson’s resignation.

 

A copy of the press release is filed as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01.Financial Statements and Exhibits

 

(a)    Exhibits.  The following exhibit is furnished with this Form 8-K:

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release dated May 31, 2016

 


 

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.

 

 

Zayo Group Holdings, Inc.

 

 

 

By:

/s/ Ken desGarennes

 

Name:

Ken desGarennes

 

Title:

Chief Financial Officer

 

 

 

DATED:  May 31, 2016

 

 

 

 

Zayo Group, LLC

 

 

 

By:

/s/ Ken desGarennes

 

Name:

Ken desGarennes

 

Title:

Chief Financial Officer

 

 

 

DATED:  May 31, 2016