Document

8-K 1 formrestephaniebowersdraft.htm 8-K Document

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): June 14, 2021

INSEEGO CORP.

(Exact name of registrant as specified in its charter)

Delaware

001-38358

81-3377646

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

12600 Deerfield Parkway, Suite 100

Alpharetta, Georgia 30004

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (858) 812-3400

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading

Symbol(s)

Name of each exchange

on which registered

Common Stock, par value $0.001 per share

INSG

NASDAQ Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


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

On June 14, 2021, the board of directors (the “Board”) of Inseego Corp. (the “Company”) appointed Stephanie Bowers to the Board, effective immediately. Upon her appointment to the Board, Ms. Bowers became a member of the class of directors with terms expiring at the 2022 Annual Meeting of the Stockholders of the Company. Ms. Bowers will serve as a member of the Nominating and Corporate Governance Committee of the Board. There are no arrangements or understandings between Ms. Bowers and any other persons pursuant to which he was selected to serve as a director.

For her service on the Board, Ms. Bowers will receive the same compensation as other non-management directors, as described in Amendment Number 1 to the Company’s Annual Report on Form 10-K/A filed with the SEC on April 30, 2021. In addition, it is expected that Ms. Bowers will execute the Company’s standard form of indemnification agreement. The Company’s standard form of indemnification agreement was filed as Exhibit 10.3 to the Company’s Current Report on Form 8-K filed with the SEC on August 21, 2017 and is incorporated herein by reference.

Ms. Bowers does not have any other direct or indirect material interest in any transaction or proposed transaction required to be reported under Item 404(a) of Regulation S-K.


Item 8.01			Other Events.

The appointment of Ms. Bowers to the Board was announced in a press release, a copy of which is attached to this Current Report on Form 8-K as Exhibit 99.1.


Item 9.01			Financial Statements and Exhibits.

(d) Exhibits.


99.1			Press release, dated June 15, 2021.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

INSEEGO CORP.

Date: June 15, 2021

By:

/s/ Kurt E. Scheuerman

Name:

Kurt E. Scheuerman

Title:

SVP and General Counsel

Inseego Corp. filed SEC Form 8-K: Leadership Update, Other Events, Financial Statements and Exhibits