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WIFI > SEC Filings for WIFI > Form 8-K on 7-Mar-2014All Recent SEC Filings

Show all filings for BOINGO WIRELESS INC

Form 8-K for BOINGO WIRELESS INC


7-Mar-2014

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.

(e) The Compensation Committee of the Board of Directors of Boingo Wireless, Inc. (the "Company") authorized the grant of long-term incentive awards to its executive officers, in the form of performance restricted stock units, or RSUs, under the Company's 2011 Equity Incentive Plan. The grant of the RSUs was effective on March 3, 2014.

The maximum number of RSUs that may vest for each executive officer will be determined based on the Company's annual revenue growth achieved during the current fiscal year. Once the maximum number of RSUs that may vest is determined based on actual Company achievement, one third of the RSUs will vest on March 1, 2015, and the balance will vest over a series of eight successive equal quarterly installments thereafter, so that the RSUs will become fully vested on March 1, 2017, subject to continued service on each vesting date. The maximum number of shares subject to the RSUs for each named executive officer is as follows:

                                                   Maximum Number of
                                              Performance Restricted Stock
Executive Officer            Title                       Units
David Hagan         Chief Executive Officer                        102,626
Peter Hovenier      Chief Financial Officer                         51,313



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.                                Description

99.1            Form of Performance Stock Unit Agreement under 2011 Equity
                Incentive Plan.


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