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QUMU > SEC Filings for QUMU > Form 8-K on 25-Oct-2013All Recent SEC Filings

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Form 8-K for QUMU CORP


25-Oct-2013

Entry into a Material Definitive Agreement, Financial Statements and Exhibits


ITEM 1.01 ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.

Qumu Corporation (the "Company") entered into an Amendment No. 1 to Agreement dated as of October 23, 2013 (the "Amendment") with Dolphin Limited Partnership III, L.P., Dolphin Associates III, LLC, and Dolphin Holdings Corp. III (collectively, "Dolphin"). The Amendment amends that certain Agreement dated as of March 18, 2013 by and among the Company and Dolphin (the "Agreement").

Through the Amendment, the parties extended the time periods of certain of their respective rights and obligations under the Agreement. Accordingly, the Amendment provides that each reference in the Agreement to the "Standstill Period" is amended to refer to the "Amended Standstill Period," which is the period from the date of the Agreement until the date that is ten business days prior to the deadline for the submission of shareholder nominations for the Company's 2015 Annual Meeting of Shareholders pursuant to the Company's bylaws. Further, certain references in the Agreement to the "2013 Annual Meeting" were amended by the Amendment to be references to the "2014 Annual Meeting" and certain references in the Agreement to the "2014 Annual Meeting" were amended by the Amendment to be references to the "2015 Annual Meeting."

By the Amendment, the parties also agreed that unless there is a material adverse change in the qualifications of Daniel T. Englander, the current observer to the Board, Mr. Englander is deemed to be qualified as a substitute director, along with Messrs. Justin A. Orlando and Donald T. Netter.

This foregoing summary of the Amendment does not purport to be complete and is subject to and qualified in its entirety by reference to the Amendment attached hereto as Exhibit 10.1.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

Exhibit No.       Description
10.1              Amendment No. 1 to Agreement dated October 23, 2013 by and among
                  Qumu Corporation, Dolphin Limited Partnership III, L.P., Dolphin
                  Associates III, LLC, and Dolphin Holdings Corp. III.

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