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TrueCar, Inc. Board/Management Information 2015

Mar 18, 2015

33732_rns_2015-03-18_3712df55-c4d1-4c51-8bef-752bf66ebd68.zip

Board/Management Information

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*UNITED STATES*

*SECURITIES AND EXCHANGE COMMISSION*

*Washington, DC 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)

*March 12, 2015*

*TrueCar, Inc.*

(Exact name of registrant as specified in its charter)

Delaware 001-36449 04-3807511
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

*120 Broadway, Suite 200*

*Santa Monica, California 90401*

(Address of principal executive offices, including zip code)

*(800) 200-2000*

(Registrant’s telephone number, including area code)

(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 (see General Instruction A.2. below):

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

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

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

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

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

On March 12, 2015, the Compensation Committee of the Board of Directors of TrueCar, Inc. (the “Company”), approved the grant of restricted stock units (“RSUs”) as an additional bonus to certain of the Company’s executive officers, including the Company’s named executive officers, Scott Painter, Chief Executive Officer and Chairman of the Board, and Mike Guthrie, Chief Financial Officer. Messrs. Painter and Guthrie were granted 4,445 and 3,723 RSUs, respectively. The grants were made under the Company’s 2014 Equity Incentive Plan and vest in four equal quarterly installments with the first installment vesting on March 31, 2015.

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*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.

TRUECAR, INC.
By: /s/ Troy Foster
Troy Foster
Chief Legal and Compliance Officer

Date: March 18, 2015

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