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QUMU > SEC Filings for QUMU > Form 8-K on 12-Dec-2013All Recent SEC Filings

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Form 8-K for QUMU CORP


12-Dec-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.

Effective December 10, 2013, upon recommendation of the Governance Committee of the Board of Directors of Qumu Corporation (the "Company"), the Board of Directors elected Daniel R. Fishback as a director to serve a term ending at the Company's 2014 Annual Meeting of Shareholders. The Board of Directors also appointed Mr. Fishback to the Compensation Committee and Audit Committee effective December 10, 2013. Mr. Fishback is an "independent director" under the Nasdaq Listing Rules and also qualifies as an "audit committee financial expert."

In connection with his election, the Compensation Committee recommended and the Board of Directors approved an award to Mr. Fishback of 7,500 shares of restricted stock under the Company's Second Amended and Restated 2007 Stock Incentive Plan, with the restricted stock award to be granted on the first day trades would be permitted under the Company's Policy Regarding Buying and Selling Securities - Insider Trading. The restrictions on the restricted stock will lapse on the one year anniversary of Mr. Fischback's election to the Board. Mr. Fishback will receive the same cash retainer amounts as other directors for Board and committee service.

The Company also announced the election of Mr. Fishback through the press release attached hereto as Exhibit 99.1.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

Exhibit No. Description
99.1 Press Release issued by Qumu Corporation on December 11, 2013.

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