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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/19/20 Uber Technologies, Inc 8-K:5,9 2/14/20 11:208K 2ENGAGE/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 35K 2: EX-99.1 Miscellaneous Exhibit HTML 10K 11: R1 Cover HTML 50K 6: XML IDEA XML File -- Filing Summary XML 11K 8: XML XBRL Instance -- e20097_uber-8k_htm XML 15K 9: EXCEL IDEA Workbook of Financial Reports XLSX 6K 4: EX-101.LAB XBRL Labels -- uber-20200214_lab XML 98K 5: EX-101.PRE XBRL Presentations -- uber-20200214_pre XML 65K 3: EX-101.SCH XBRL Schema -- uber-20200214 XSD 12K 7: JSON XBRL Instance as JSON Data -- MetaLinks 25± 33K 10: ZIP XBRL Zipped Folder -- 0001552781-20-000149-xbrl Zip 14K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________________________________
____________________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): i February 14, 2020
____________________________________________
(Exact name of registrant as specified in its charter)
____________________________________________
| i Delaware | i 001-38902 | i 45-2647441 |
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
i 1455 Market Street, i 4th Floor
i San Francisco, i California i 94103
(Address of principal executive offices, including zip code)
(Registrant’s telephone number, including area code)
(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:
Indicate
by check mark whether the registrant is an emerging growth company as defined in in Rule 405 of the Securities Act of 1933 (17
CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
i o
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. o
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| i Common Stock, par value $0.00001 per share | i UBER | i New York Stock Exchange |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On February 14, 2020, the Board of Directors (the “Board”) of Uber Technologies, Inc. (the “Company”), appointed Ms. Amanda Ginsberg to the Board.
Ms. Ginsberg, 50, has served as Chief Executive Officer of Match Group, Inc. since 2017. Ms. Ginsberg is stepping down from this role, effective March 1, 2020. Prior to this role, Ms. Ginsberg served as CEO of Match Group Americas from 2015 to 2017, where she was responsible for the Match U.S. brand, Match Affinity Brands, OkCupid, PlentyOfFish, ParPerfeito and overall North and South American expansion. From 2006 to 2015, she served in several roles within Match Group Inc., including as the CEO of The Princeton Review from 2014 to 2015, where she expanded its services to include online services, including tutoring and college counseling for a new generation of students. Ms. Ginsberg has served on the board of directors of J.C. Penney Company, Inc. since 2015 and has served on the board of directors of Match Group, Inc. since December 2017. Ms. Ginsberg previously served on the board of directors of Care.com from 2012 to 2014.
Ms. Ginsberg was nominated to serve on the Company’s board of directors principally based on her extensive executive, operational, innovation and high-growth experience with consumer and digital companies and global company leadership, including serving as CEO of a leading provider of Internet-based dating products.
The Board will appoint Ms. Ginsberg to serve on the Audit Committee.
Ms. Ginsberg will participate in the Company’s previously disclosed compensation program for non-employee directors, pursuant to which she will receive (i) a $50,000 annual cash retainer and (ii) a grant of restricted stock units vesting December 31, 2020, with a fair value of $250,000, each as prorated for her partial year of service. She also will become entitled to a cash retainer in connection with her service on the Audit Committee.
There is no arrangement between Ms. Ginsberg and any person pursuant to which she was selected as director. Ms. Ginsberg has no direct or indirect material interest in any existing or currently proposed transaction that would require disclosure under Item 404(a) of Regulation S-K.
A copy of the press release announcing the appointment of Ms. Ginsberg is attached hereto as Exhibit 99.1.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
Exhibit Number |
Description | |
| 99.1 | Press Release dated February 19, 2020 | |
| 104 | The cover page of this this Current Report on Form 8-K is formatted in Inline XBRL. | |
SIGNATURE
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.
| UBER TECHNOLOGIES, INC. | |
| Date: February 19, 2020 | By: /s/ Dara Khosrowshahi |
| Dara Khosrowshahi | |
| Chief Executive Officer |
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 12/31/20 | ||||
| 3/1/20 | 4 | |||
| Filed on: | 2/19/20 | 4, 4/A | ||
| For Period end: | 2/14/20 | 3, 3/A, SC 13G | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 11/12/21 Uber Technologies, Inc. 424B7 1:288K 2ENGAGE/FA 10/19/21 Uber Technologies, Inc. 424B7 1:403K 2ENGAGE/FA 8/23/21 Uber Technologies, Inc. 424B7 1:326K 2ENGAGE/FA 6/11/21 Uber Technologies, Inc. 424B7 1:333K 2ENGAGE/FA 4/09/21 Uber Technologies, Inc. 424B7 1:637K 2ENGAGE/FA 3/01/21 Uber Technologies, Inc. 424B7 1:313K Donnelley … Solutions/FA 1/20/21 Uber Technologies, Inc. 424B7 1:351K Donnelley … Solutions/FA 12/01/20 Uber Technologies, Inc. POS AM 4:630K 2ENGAGE/FA 11/18/20 Uber Technologies, Inc. 424B3 1:5.3M 2ENGAGE/FA 11/12/20 Uber Technologies, Inc. S-4/A 4:5.4M 2ENGAGE/FA 10/26/20 Uber Technologies, Inc. S-4/A 5:5.6M 2ENGAGE/FA 9/25/20 Uber Technologies, Inc. S-4/A 6:5.6M 2ENGAGE/FA 8/07/20 Uber Technologies, Inc. S-4 5:5.3M 2ENGAGE/FA |