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TIBX > SEC Filings for TIBX > Form 8-K on 3-Mar-2014All Recent SEC Filings

Show all filings for TIBCO SOFTWARE INC



Change in Directors or Principal Officers, Amendments to Articles of Inc. or B

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

(b) On February 27, 2014, Dr. Narendra Gupta advised TIBCO Software Inc. (the "Company") that he would not stand for reelection at the Company's 2014 annual meeting.

(d) On February 27, 2014, the Company appointed David J. West, age 50, to its Board of Directors effective immediately.

Mr. West will receive compensation as a non-employee director in accordance with the Company's non-employee director compensation practices. In connection with the appointment, Mr. West was granted 22,500 restricted stock units, which vest as to one-third of the award on each anniversary of the grant date such that the restricted stock units shall be fully vested on the third anniversary of the grant date. In addition, the Company will enter into its standard form of indemnification agreement for its officers and directors with Mr. West.

A copy of the press release entitled "David J. West Appointed to TIBCO Software Board of Directors" is filed herewith as Exhibit 99.1.

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On February 27, 2014, the Board of Directors amended the Company's bylaws to increase the size of the Board of Directors from six to seven.

The Company's Amended and Restated Bylaws are filed herewith as Exhibit 3.1. The foregoing description of the amendment to the Bylaws is qualified in its entirety by reference to the full text of the amended Bylaws attached hereto.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

     Exhibit No.   Description

      3.1          Amended and Restated Bylaws of TIBCO Software Inc.

     99.1          Press Release of TIBCO Software Inc. dated March 3, 2014.

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