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WIFI > SEC Filings for WIFI > Form 8-K on 2-Apr-2013All Recent SEC Filings

Show all filings for BOINGO WIRELESS INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BOINGO WIRELESS INC


2-Apr-2013

Change in Directors or Principal Officers, Financial Statements and Exhibits


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

(e) On April 1, 2013, we entered into a new employment agreement with our Chief Financial Officer, Peter Hovenier, which was previously approved by the compensation committee of our board of directors and is attached hereto as Exhibit 10.1 and incorporated by reference herein. The following description of the employment agreement is a summary and is qualified by reference to the full text of the agreement.

Mr. Hovenier's new employment agreement provides for an annual base salary of $300,000 and eligibility for an annual cash-incentive bonus with a target bonus equal to 60% of his annual base salary based on criteria established and approved by the compensation committee of our board of directors. The employment agreement also provides for certain severance benefits, as follows:
If Mr. Hovenier's employment is terminated without cause or should Mr. Hovenier resign his employment for good reason prior to, or more than 12 months after, a change in control, Mr. Hovenier is entitled to 12 months of base salary, a pro rata payment of his annual target bonus, 12 months of continued health benefits, and 12 months of vesting credit under his outstanding equity awards. If Mr. Hovenier's employment is terminated without cause or should Mr. Hovenier resign his employment for good reason within 12 months following a change in control, Mr. Hovenier is entitled to 12 months of base salary, annual target bonus, 12 months of continued health benefits, and full vesting of his outstanding equity awards.



Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

Exhibit Number    Description

10.1              Letter agreement between Boingo Wireless, Inc. and Peter Hovenier
                  dated April 1, 2013.


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