Summary
Cisco Systems, Inc. (CSCO) filed an 8-K on September 18, 2012, reporting on two key events that occurred on September 13, 2012. The first event concerns the departure of a board member and a subsequent reduction in board size. Jerry Yang notified Cisco of his decision to retire from the Board of Directors and not seek re-election at the upcoming 2012 Annual Meeting of Shareholders. He will continue to serve until the meeting on November 15, 2012. Following this, the Board nominated all other current directors for re-election and decided to reduce the overall board size to thirteen members effective upon Mr. Yang's retirement. The second significant event involves a pre-arranged stock trading plan adopted by Blair Christie, Senior Vice President and Chief Marketing Officer. This plan allows for the exercise of stock options and the sale of acquired shares, as well as the sale of shares from vested restricted stock units. The plan is designed to diversify her holdings over time and is structured in compliance with Rule 10b5-1, ensuring transactions occur without the use of material non-public information. The plan is set to terminate in August 2013, and the transactions will be publicly disclosed via SEC filings.
Key Highlights
- 1Director Jerry Yang to retire from the Board of Directors at the 2012 Annual Meeting of Shareholders.
- 2Cisco's Board of Directors size will be reduced to thirteen members following Jerry Yang's retirement.
- 3All other current directors have been nominated for re-election at the 2012 Annual Meeting.
- 4Senior Vice President and Chief Marketing Officer, Blair Christie, adopted a Rule 10b5-1 stock trading plan.
- 5The plan allows for the exercise of stock options and sale of up to 153,500 shares.
- 6The plan also permits the sale of up to 60,745 shares acquired from restricted stock units.
- 7Transactions under Christie's plan will be disclosed via Form 144 and Form 4 filings.