Current Report Filing (8-k)
15 11월 2016 - 7:45AM
Edgar (US Regulatory)
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)
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Ireland
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001-35678
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98-1170810
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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Block C, Cookstown Court
Belgard Road
Tallaght
Dublin 24
Ireland
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(Address of principal executive offices)
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(Zip Code)
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+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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.03 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:
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Exhibit No.
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Description
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3.1
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Constitution of Fleetmatics Group Limited
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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.
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Date: November 14, 2016
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FLEETMATICS GROUP LIMITED
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By:
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/s/ Stephen Lifshatz
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Name:
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Stephen Lifshatz
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Title:
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Chief Financial Officer
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EXHIBIT INDEX
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Exhibit No.
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Description
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3.1
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Constitution of Fleetmatics Group Limited.
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Fleetmatics Grp. Plc Ordinary Shares (NYSE:FLTX)
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부터 11월(11) 2024 으로 12월(12) 2024
Fleetmatics Grp. Plc Ordinary Shares (NYSE:FLTX)
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부터 12월(12) 2023 으로 12월(12) 2024