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CARB > SEC Filings for CARB > Form 8-K on 11-Apr-2013All Recent SEC Filings

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Form 8-K for CARBONITE INC


11-Apr-2013

Other Events


Item 8.01 Other Events.

On April 11, 2013, Carbonite, Inc. (the "Company") filed the Proxy Statement for the Company's 2013 Annual Meeting of Stockholders (the "Proxy Statement") with the Securities and Exchange Commission (the "Commission"). William Phelan, the Company's executive vice president of cloud backup, and Peter Lamson, the Company's senior vice president of sales and marketing, are included for the first time as named executive officers of the Company, as set forth in the Compensation Discussion and Analysis section of the Proxy Statement.

Messrs. Phelan's and Lamson's respective offer letter agreements with the Company have not previously been filed with the Commission and are filed as Exhibits 99.1 and 99.2A-C, respectively, to this Current Report on Form 8-K and are incorporated herein by reference.

Item 9.01 Exhibits.




Exhibit
Number      Description

99.1        Amended and Restated Offer Letter with William Phelan, dated May 8, 2012.

99.2A       Offer Letter with Peter Lamson, dated December 8, 2010.

99.2B       Amendment to Offer Letter with Peter Lamson, dated April 18, 2011.

99.2C       Amendment to Offer Letter with Peter Lamson, dated April 18, 2011.


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