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HubSpot, Inc. – ‘8-K’ for 1/25/23

On:  Friday, 1/27/23, at 4:16pm ET   ·   For:  1/25/23   ·   Accession #:  950170-23-1309   ·   File #:  1-36680

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

 1/27/23  HubSpot, Inc.                     8-K:5,9     1/25/23   11:466K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     72K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML    233K 
 6: R1          Document And Entity Information                     HTML     47K 
 9: XML         IDEA XML File -- Filing Summary                      XML     12K 
 7: XML         XBRL Instance -- hubs-20230125_htm                   XML     15K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 4: EX-101.LAB  XBRL Labels -- hubs-20230125_lab                     XML     54K 
 5: EX-101.PRE  XBRL Presentations -- hubs-20230125_pre              XML     34K 
 3: EX-101.SCH  XBRL Schema -- hubs-20230125                         XSD     11K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
11: ZIP         XBRL Zipped Folder -- 0000950170-23-001309-xbrl      Zip     58K 


‘8-K’   —   Current Report


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



 iX:   C:  C:  C: 
  8-K  
 i --12-31 i 0001404655 i false00014046552023-01-252023-01-25

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 January 25, 2023

 

 i HUBSPOT, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

 i Delaware

 i 001-36680

 i 20-2632791

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

 

 

 

 i 25 First Street,

 i Cambridge,  i Massachusetts

 

 i 02141

(Address of Principal Executive Offices)

 

(Zip Code)

Registrant’s Telephone Number, Including Area Code: ( i 888)  i 482-7768

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(s)

 

Name of each exchange on which registered

 i Common Stock, Par Value $0.001 per share

 

 i HUBS

 

 i New York Stock Exchange

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

 

On January 25, 2023, based on the recommendation of the nominating and ESG committee of the Board of Directors (the “Board”) of HubSpot, Inc. (the “Company”), in connection with the new Securities and Exchange Commission rules and changes to the Securities Exchange Act of 1934, as amended (the “Exchange Act”), regarding universal proxy cards, certain recent changes to the Delaware General Corporation Law (the “DGCL”), and a periodic review of corporate governance matters, the Board approved amendments to the Company’s Third Amended and Restated Bylaws, as amended (the “Fourth A&R Bylaws), effective immediately.

 

The Fourth A&R Bylaws, among other things:

 

Clarify that the Board may determine that a meeting of stockholders may be conducted solely by means of remote communication. (Article I, Section 1)
Address matters relating to Rule 14a-19 under the Exchange Act (the “Universal Proxy Rules”), including requiring: (a) the stockholder’s nomination notice to include a representation that it intends to solicit proxies from stockholders representing at least 67% of the voting power of shares entitled to vote on the election of directors; (b) the stockholder to comply with the Universal Proxy Rules and provide reasonable evidence thereof prior to the stockholder meeting; and (c) the stockholder to use a proxy card color other than white, which is reserved for the exclusive use of the Board. (Article I, Sections 2 and 6)
Enhance the informational and procedural requirements in connection with stockholder proposals and stockholder director nominations, including: (a) requiring additional information about the stockholder making the director nomination or proposal; (b) requiring additional information about the stockholder proposed business and/or director nominee; and (c) providing that the number of nominees a stockholder may nominate for election at the annual meeting of the stockholders may not exceed the number of directors to be elected at such annual meeting. (Article I, Section 2)
Modify the provisions relating to adjournment procedures and availability of lists of stockholders entitled to vote at stockholder meetings, in each case, to reflect recent amendments to the DGCL. (Article I, Sections 4 and 8)
Provide that any proxies received for disqualified or withdrawn Board nominees will be treated as abstentions. (Article I, Section 6)
Clarify the powers of the chair of a stockholder meeting including to prescribe rules and regulations for the conduct of the meeting. (Article I, Section 9)
Make various other updates, including ministerial and conforming changes and changes to clarify the Company’s ability to conduct business by means of remote communication.

The foregoing description of the Fourth A&R Bylaws is qualified in its entirety by the full text of the Fourth A&R Bylaws filed as Exhibit 3.1 hereto and incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit No.

 

Description

3.1

 

Fourth Amended and Restated Bylaws of HubSpot, Inc.

104

 

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

 

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 thereunto duly authorized.

 

 

 

HubSpot, Inc.

 

 

 

 

January 27, 2023

 

By:

/s/ Alyssa Harvey Dawson

 

 

 

Name: Alyssa Harvey Dawson

 

 

 

Title: Chief Legal Officer

 

 

 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:1/27/234
For Period end:1/25/23
 List all Filings 


5 Subsequent Filings that Reference this Filing

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

 2/14/24  HubSpot, Inc.                     10-K       12/31/23  110:15M                                    Donnelley … Solutions/FA
11/08/23  HubSpot, Inc.                     10-Q        9/30/23   93:11M                                    Donnelley … Solutions/FA
 8/02/23  HubSpot, Inc.                     10-Q        6/30/23   91:12M                                    Donnelley … Solutions/FA
 5/03/23  HubSpot, Inc.                     10-Q        3/31/23   86:10M                                    Donnelley … Solutions/FA
 2/16/23  HubSpot, Inc.                     10-K       12/31/22  113:23M                                    Donnelley … Solutions/FA
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