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

Date of Report (Date of Earliest Event Reported): November 7, 2016

 

 

FLEETMATICS GROUP LIMITED

(Exact name of registrant as specified in its charter)

 

 

 

         
Ireland   001-35678   98-1170810

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

         

Block C, Cookstown Court

Belgard Road

Tallaght

Dublin 24

Ireland

       
(Address of principal executive offices)       (Zip Code)

+353 (1) 413 1250

Registrant’s telephone number, including area code

Fleetmatics Group PLC

(Former name or former address, if changed since last report)

 

 

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))

 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On November 7, 2016, Verizon Business International Holdings B.V., a private limited company incorporated under the laws of the Netherlands, an indirect and wholly-owned subsidiary of Verizon Communications Inc. and the sole shareholder of Fleetmatics Group Limited, a private company limited by shares formerly known as Fleetmatics Group PLC (the “Company”) approved by special resolution that, with effect from the re-registration of the Company as a private company limited by shares, the Company’s Memorandum and Articles of Association be deleted in their entirety and replaced with the Constitution that is attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference herein.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

The following exhibits are filed with this Current Report on Form 8-K:

 

     

Exhibit No.

 

Description

 3.1   Constitution of Fleetmatics Group Limited

 



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.

 

             
Date: November 14, 2016       FLEETMATICS GROUP LIMITED
       
        By:   /s/ Stephen Lifshatz
        Name:   Stephen Lifshatz
        Title:   Chief Financial Officer
             
             

EXHIBIT INDEX

 

     

Exhibit No.

 

Description

3.1   Constitution of Fleetmatics Group Limited.

 

Fleetmatics Grp. Plc Ordinary Shares (NYSE:FLTX)
과거 데이터 주식 차트
부터 11월(11) 2024 으로 12월(12) 2024 Fleetmatics Grp. Plc Ordinary Shares 차트를 더 보려면 여기를 클릭.
Fleetmatics Grp. Plc Ordinary Shares (NYSE:FLTX)
과거 데이터 주식 차트
부터 12월(12) 2023 으로 12월(12) 2024 Fleetmatics Grp. Plc Ordinary Shares 차트를 더 보려면 여기를 클릭.