Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

XWELL, Inc. Board/Management Information 2015

Aug 21, 2015

35356_rns_2015-08-21_b2588c6f-e48a-4595-a548-eac4f17583f8.zip

Board/Management Information

Open in viewer

Opens in your device viewer

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Field: Rule-Page

Field: /Rule-Page

FORM 8-K

Field: Rule-Page

Field: /Rule-Page

Current Report

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): August 20, 2015

Field: Rule-Page

Field: /Rule-Page

VRINGO, INC.

(Exact Name of Registrant as Specified in its Charter)

Field: Rule-Page

Field: /Rule-Page

Delaware 001-34785 20-4988129
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

780 Third Avenue, 12 th Floor, New York, NY 10017

(Address of Principal Executive Offices and Zip Code)

Registrant’s telephone number, including area code: (212) 309-7549

Field: Rule-Page

Field: /Rule-Page

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)) |

Field: Page; Sequence: 1

Field: /Page

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

(e) On August 20, 2015, Vringo, Inc. (the “Company”) entered into an Amendment No. 1 to that certain employment agreement, dated February 13, 2013 (the “Employment Agreement”), by and between the Company and Andrew D. Perlman, the Company’s Chief Executive Officer (the “Amendment”). Pursuant to the Amendment, Mr. Perlman’s employment period under the Employment Agreement was extended for three months, from February 13, 2016 to May 13, 2016.

The foregoing description of the Amendment is not complete and is subject to, and qualified in its entirety by, the full text of the Amendment, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit Number Description of Exhibits
10.1 Amendment No. 1 to Employment Agreement, dated August 20, 2015, by and between Vringo, Inc. and Andrew D. Perlman.

Field: Page; Sequence: 2

Field: /Page

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.

| /s/ Andrew
D. Perlman | |
| --- | --- |
| Name: | Andrew D. Perlman |
| Title: | Chief Executive Officer |

Field: Page; Sequence: 3; Options: Last

Field: /Page