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TYLER TECHNOLOGIES INC Board/Management Information 2018

Jan 26, 2018

30230_rns_2018-01-26_acdd4899-3950-4b07-b844-ce00befbac7e.zip

Board/Management Information

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8-K 1 tyl8-kitem50212618.htm 8-K html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2018 Workiva 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

January 26, 2018 (January 24, 2018)

Date of Report (Date of earliest event reported)


TYLER TECHNOLOGIES, INC.

(Exact name of registrant as specified in its charter)


Delaware 1-10485 75-2303920
(State or other jurisdiction of incorporation organization) (Commission File Number) (I.R.S. Employer Identification No.)

5101 TENNYSON PARKWAY

PLANO, TEXAS 75024

(Address of principal executive offices)

(972) 713-3700

(Registrant’s telephone number, including area code)


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))

Indicate by check mark whether the registrant is an emerging growth company as defined in 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 o

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. o

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

Director Larry D. Leinweber resigned from the board of directors of Tyler Technologies, Inc., effective January 24, 2018. To the knowledge of the registrant, Mr. Leinweber did not resign due to any disagreement with the registrant on any matter relating to the registrant’s operations, policies, or practices.

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.

January 26, 2018 TYLER TECHNOLOGIES, INC. — By: By: /s/ Brian K. Miller Brian K. Miller Executive Vice President and Chief Financial) Officer (principal financial officer)