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MANH > SEC Filings for MANH > Form 8-K on 1-Aug-2016All Recent SEC Filings

Show all filings for MANHATTAN ASSOCIATES INC

Form 8-K for MANHATTAN ASSOCIATES INC


1-Aug-2016

Change in Directors or Principal Officers, Regulation FD Disclosure, Fin


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

Effective July 31, 2016, the Board of Directors of Manhattan Associates, Inc. (the "Company") appointed Mr. Dennis B. Story to resume service as the Company's Executive Vice President, Chief Financial Officer and Treasurer. Mr. Story previously served as Chief Financial Officer of the Company, but served more recently as Chief Financial Officer of Benefitfocus, Inc. Biographical information for Mr. Story is included in the Company's Proxy Statement for the 2016 Annual Meeting of Shareholders and is incorporated herein by reference.

On July 27, 2016, the Company entered into a Letter Agreement with Mr. Story (the "Letter Agreement"), which re-instated, effective as of July 31, 2016, his prior Executive Employment Agreement and Director and Officer Indemnification Agreement, both dated March 29, 2013. The terms of these agreements are summarized in the Company's Current Report on Form 8-K filed on April 4, 2013, which disclosure is incorporated herein by reference.

Also pursuant to the Letter Agreement, Mr. Story was awarded a grant of 70,000 restricted stock units, vesting in four installments of 25% on January 31 of each of the years 2017 - 2020.

A copy of the Letter Agreement is filed herewith as Exhibit 10.1. The forms of his prior Executive Employment Agreement and Director and Officer Indemnification Agreement are filed as Exhibits 10.2 and 10.3, respectively, and are incorporated herein by reference. The summaries of the terms and conditions of the Letter Agreement, Executive Employment Agreement and Director and Officer Indemnification Agreement are qualified in their entirety by reference to the full text of such agreements.



Item 7.01 Regulation FD Disclosure.

A copy of the Company's press release announcing the appointment of Mr. Story as Executive Vice President, Chief Financial Officer and Treasurer is furnished herewith as Exhibit 99.1.



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

10.1 Letter Agreement, dated July 27, 2016, between Dennis Story and the Company

10.2 Form of Executive Employment Agreement (incorporated by reference from Exhibit 10.1 to the Company's Current Report on Form 8-K dated as of April 4, 2013)

10.3 Form of Director and Officer Indemnification Agreement (incorporated by reference from Exhibit 10.2 to the Company's Current Report on Form 8-K filed on April 4, 2013)

99.1 Press Release regarding appointment of officer, dated August 1, 2016


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