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YUME > SEC Filings for YUME > Form 8-K on 23-Oct-2013All Recent SEC Filings

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Form 8-K for YUME INC


Change in Directors or Principal Officers

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

On October 22, 2013, the Board of Directors (the "Board") of YuMe, Inc. (the "Company") elected Daniel D. Springer, effective immediately, as a Class I director.

Mr. Springer, age 50, has been the Chief Executive Officer and a member of the Board of Directors of Responsys since April 2004. Prior to Responsys, Mr. Springer was the Managing Director of Modem Media, the Chief Executive Officer of Telleo, Inc., and Chief Marketing Officer of NextCard. He also has previous experience with McKinsey & Company, DRI/McGraw-Hill and Pacific Bell. He holds an MBA from Harvard University and a BA in Mathematics and Economics from Occidental College. Mr. Springer currently serves and has served as a Board member of several public and private companies including ELOAN (Banco Popular), ITI, eGroups (Yahoo!), as well as not for profit organizations including, AdTech, The Randall Museum, The Urban School and The San Francisco Friends School. Mr. Springer has also served as an Advisory Board member to many early stage companies including The Receivables Exchange, Switchouse and Topspin Media.

In connection with the appointment of Mr. Springer, Mr. Springer was granted restricted stock units in the amount of 14,060 shares of the Company's common stock under the terms and conditions of the Company's 2013 Equity Incentive Plan. The restricted stock units will vest annually over a three (3) year period, provided that Mr. Springer continues to serve on the Board at the time of vesting.

Mr. Springer will also be entitled to a pro-rated portion of the applicable board retention fees based upon his service prior to the Company's 2014 annual meeting of stockholders. If Mr. Springer is re-elected to the Board at the Company's 2014 annual meeting of stockholders, his compensation for services as a director shall thereafter be established as part of the Board's regular annual review of director compensation. The Company also intends to enter into its standard form of indemnification agreement with Mr. Springer.

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