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Gogo Inc. – ‘8-K’ for 4/2/24

On:  Tuesday, 4/2/24, at 4:01pm ET   ·   For:  4/2/24   ·   Accession #:  950170-24-40124   ·   File #:  1-35975

Previous ‘8-K’:  ‘8-K’ on / for 2/28/24   ·   Latest ‘8-K’:  This Filing

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/02/24  Gogo Inc.                         8-K:5,9     4/02/24    9:339K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     38K 
 2: EX-10.1     Material Contract                                   HTML    131K 
 4: R1          Document and Entity Information                     HTML     51K 
 6: XML         IDEA XML File -- Filing Summary                      XML     11K 
 9: XML         XBRL Instance -- gogo-20240402_htm                   XML     19K 
 5: EXCEL       IDEA Workbook of Financial Report Info              XLSX      8K 
 3: EX-101.SCH  XBRL Taxonomy Extension Schema With Embedded         XSD    148K 
                Linkbases Document -- gogo-20240402                              
 7: JSON        XBRL Instance as JSON Data -- MetaLinks               14±    21K 
 8: ZIP         XBRL Zipped Folder -- 0000950170-24-040124-xbrl      Zip     38K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX:   C:   C: 
  8-K  
 i false i 000153705400015370542024-04-022024-04-020001537054us-gaap:CommonStockMember2024-04-022024-04-020001537054us-gaap:PreferredStockMember2024-04-022024-04-02

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 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):  i April 2, 2024 (March 27, 2024)

 

 i GOGO INC.

(Exact name of registrant as specified in its charter)

 

 

 i Delaware

(State or other jurisdiction of incorporation)

 i 001-35975

(Commission File Number)

 i 27-1650905

(IRS Employer Identification No.)

 

 i 105 Edgeview Dr.,  i Suite 300

 i Broomfield,  i CO

(Address of principal executive offices)

 i 80021

(Zip Code)

 

Registrant’s telephone number, including area code:

 i 303- i 301-3271

Not Applicable
(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:

 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 i  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

Trading Symbol

Name of each exchange on which registered

 i Common stock, par value $0.0001 per share

 i GOGO

 i NASDAQ Global Select Market

 i Preferred Stock Purchase Rights

 i GOGO

 i NASDAQ Global Select Market

 

 

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  i 

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.

 


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On March 27, 2024, Gogo Inc. (the “Company”) and Oakleigh Thorne entered into an Amended and Restated Employment Agreement (the “A&R Agreement”). The A&R Agreement amends and restates the Employment Agreement dated March 4, 2018, as amended by the Amendment No. 1 dated March 25, 2022 (the “Prior Agreement”). The A&R Agreement has material terms that are identical to the Prior Agreement as described in the Company’s proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 27, 2023, except as follows: (1) extension of the Prior Agreement’s term until December 31, 2025; (2) eligibility for annual equity grants (to the extent any equity grant is approved by the compensation committee), with a grant date fair market value (i) in 2024 that is no less than $2,200,000 and (ii) in 2025 that is no less than that of Mr. Thorne’s annual equity grant made in 2023; (3) broadening of the entitlement to accelerated vesting of all outstanding options and restricted stock units upon a termination by the Company without cause or resignation for good reason to include equity awards granted within six months of his termination; (4) broadening the definition of good reason to include a “change in control” and (5) adding a Section 280G “best-net” cutback provision.

The description of the A&R Agreement contained herein does not purport to be complete and is qualified in its entirety by reference to the full text of the A&R Agreement, a copy of which is filed herewith as Exhibit 10.1 and is incorporated herein by reference.

 

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

Description

10.1

 

Amended and Restated Employment Agreement, dated March 27, 2024, between Gogo Inc. and Oakleigh Thorne.

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 


 

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 thereunto duly authorized.

GOGO INC.

By: /s/ Crystal L. Gordon
Crystal L. Gordon
Executive Vice President, General Counsel and
Secretary

Date: April 2, 2024

 

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
12/31/25
Filed on / For Period end:4/2/244
3/27/24
4/27/23ARS,  DEF 14A
3/25/228-K
3/4/184,  8-K,  8-K/A
 List all Filings 
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Filing Submission 0000950170-24-040124   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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