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MINI > SEC Filings for MINI > Form 8-K on 19-Nov-2013All Recent SEC Filings

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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 November 18, 2013, Sanjay Swani resigned from the Board of Directors (the "Board") of Mobile Mini, Inc. (the "Company") pursuant to a Stockholders Agreement with the Company and was immediately reappointed to the Board for a term lasting until December 31, 2014.

Resignation of Sanjay Swani

On November 18, 2013, in accordance with the terms of that certain Stockholders Agreement, dated June 2008 (the "Stockholders Agreement"), by and among the Company, Welsh, Carson, Anderson & Stowe X, L.P. ("WCAS"), and the other parties signatory thereto, Mr. Swani resigned from the Board of Directors of the Company and the Compensation Committee of the Board. The Stockholders Agreement provided that upon WCAS falling below, in the aggregate, at least 2,000,000 shares of the Company's preferred stock or common stock issued upon conversion or exchange of such preferred stock (the "Requisite Share Ownership"), WCAS' Board designee, Mr. Sanjay Swani, was obligated to resign from the Board. WCAS fell below the Requisite Share Ownership on November 13, 2013.

Reappointment of Sanjay Swani

Immediately upon the resignation of Mr. Swani in accordance with the terms of the Stockholders Agreement, the Board reappointed Mr. Swani to the Board and the Compensation Committee of the Board, for a term lasting until December 31, 2014 or until his earlier resignation or removal.

Mr. Swani is entitled to receive director's fees consistent with the fees paid to the other directors of the Company and equity awards pursuant to the Company's 2006 Equity Incentive Plan, as amended.

There are no other arrangements or understandings pursuant to which Mr. Swani was designated and appointed to the Board and the Compensation Committee of the Board. There are no family relationships among any of our directors, executive officers, and Mr. Swani. There are no related party transactions between the Company and Mr. Swani reportable under Item 404(a) of Regulation S-K.

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