Amended Current Report Filing (8-k/a)
26 Août 2019 - 1:01PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K/A
(Amendment
No. 1)
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): July 30, 2019
CYREN
LTD.
(Exact
name of Registrant as specified in its charter)
Israel
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000–26495
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Not
applicable
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(State
or other jurisdiction of
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(Commission
file number)
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(I.R.S.
Employer
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incorporation
or organization)
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Identification
No.)
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10
Ha-Menofim St., 5th Floor
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Herzliya,
Israel
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4672561
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(Address
of principal executive offices)
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(Zip
Code)
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011–972–9–863–6888
(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):
☐ 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
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Trading
Symbol(s)
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Name
of Each Exchange on Which Registered
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Ordinary
Shares, par value ILS 0.15 per share
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CYRN
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Nasdaq
Capital Market
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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. ☐
Explanatory
Note
This
Current Report on Form 8-K/A (the “Amendment”) updates information disclosed in a Current Report on Form 8-K filed
on August 2, 2019 (the “Original Form 8-K”) relating to the 2019 annual meeting of shareholders (the “Annual
Meeting”) of Cyren Ltd. (the “Company”) held on July 30, 2019. The sole purpose of this Amendment is to disclose
the decision of the Company’s board of directors (the “Board”) regarding how frequently the Company will conduct
future advisory votes on the compensation of the Company’s named executive officers (each a “Say on Pay vote”).
No other changes have been made to the Original Form 8-K.
Item
5.07 Submission of Matters to a Vote of Security Holders.
As
previously disclosed in the Original Form 8-K, at the Annual Meeting, and consistent with the Board’s recommendation, the
Company’s shareholders approved, on an advisory basis, the frequency of every year for future Say on Pay votes. Based on
these results, and in accordance with the Board’s previous recommendation, the Board has determined that the Company will
hold annual Say on Pay votes until the next required advisory vote on the frequency of Say on Pay votes occurs.
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, thereunto duly authorized.
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CYREN
LTD.
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Date:
August 26, 2019
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/s/
J. Michael Myshrall
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J.
Michael Myshrall
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Chief
Financial Officer
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2
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