XWELL, Inc. — Board/Management Information 2016

Apr 6, 2016

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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Current Report

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 4, 2016

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VRINGO, INC.

(Exact Name of Registrant as Specified in its Charter)

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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

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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))

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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.

(e)

On April 4, 2016, based on a recommendation of the Compensation Committee of the Board of Directors (the “Board”) of Vringo, Inc. (the “Company”), a majority of the independent directors (the “Independent Directors”) of the Board approved adjustments of the annual base salary for the following named executive officers of the Company: (i) an increase from $415,000 to $435,000 for Andrew D. Perlman, the Company’s Chief Executive Officer; (ii) an increase from $325,000 to $335,000 for Anastasia Nyrkovskaya, the Company’s Chief Financial Officer and Treasurer; and (iii) an increase from $325,000 to $375,000 for Cliff Weinstein, the Company’s Executive Vice President and President of Fli Charge. The salary increases are effective as of April 1, 2016.

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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.

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

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