SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 19, 2019
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of
incorporation or organization)
772 East Utah Valley Drive
American Fork, UT 84003
(Address of principal executive offices)
Registrant’s telephone number, including area code: (801) 899-1000
(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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
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.
On April 19, 2019, the board of directors of Domo, Inc. (the “Company”), upon recommendation from the nominating and corporate governance committee of the board, appointed Daniel David Daniel, III as a director of the Company, effective immediately. Mr. Daniel was also appointed to the audit committee. Following the appointment, the audit committee of the board consists of Dana Evan (chair), Mr. Daniel and Mark Gorenberg.
There are no transactions and no proposed transactions between Mr. Daniel (or any member of his immediate family) and the Company or any of its subsidiaries involving an amount in excess of $120,000, and there is no arrangement or understanding between Mr. Daniel and any other person or entity pursuant to which Mr. Daniel was appointed as a director of the Company.
Mr. Daniel will participate in the Company’s standard compensation plan for outside directors, including an initial restricted stock unit award. The standard compensation plan for outside directors is described in the section titled “Management” of the Company’s registration statement on Form S-1, filed with the Securities and Exchange Commission on June 18, 2018. In connection with his appointment, Mr. Daniel will enter into a standard indemnification agreement in the form previously approved by the Board.
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: April 23, 2019
/s/ Bruce Felt
Chief Financial Officer