Report of Foreign Issuer (6-k)
February 14 2019 - 6:19AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF
1934
For the month of
February 2019
Commission File Number 001-36535
GLOBANT
S.A.
(Translation of registrant’s name
into English)
37A Avenue J.F. Kennedy
L-1855, Luxembourg
Tel: + 352 20 30 15 96
(Address of principal executive office)
Indicate by check mark whether the
registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
x
Form
20-F
¨
Form 40-F
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
GLOBANT S.A.
FORM 6-K
Appointment of Richard Haythornthwaite
to the Board of Directors.
On February 13, 2019, the board of
directors of Globant S.A. (the “Company”) appointed Richard Haythornthwaite to serve as a director, effective
immediately. Mr. Haythornthwaite’s appointment fills the vacancy on the board of directors created by David J.
Moore’s resignation on July 24, 2018.
Mr. Haythornthwaite will stand for election by the Company’s shareholders at the Company’s next annual
meeting.
Mr. Haythornthwaite has served as the
chief executive officer, chairman and senior executive at several U.S. and non-U.S. multinational companies. He currently serves
as the non-executive chairman of two publicly-traded companies, Mastercard Incorporated (NYSE: MA) and Centrica plc (LSE: CAN).
In addition, he serves as the non-executive chairman of QiO Technologies Ltd, an industrial artificial intelligence company, ARC
International Holdings, a global glass tableware manufacturer, and Glass Holdings SA, the parent company of ARC International
Holdings. He also serves as an advisory partner at Moelis & Company and as a member of the Bahrain International Advisory
Board. Mr. Haythornthwaite received a master’s degree in business management from the Massachusetts Institute of Technology,
where he was a Sloan Fellow, and a master’s degree in geology from The Queen’s College, Oxford.
Mr. Haythornthwaite will receive compensation
for his services on the Board in accordance with the standard compensatory arrangements for independent directors as described
in the Company’s Annual Report on Form 20-F.
The information
contained in this report on Form 6-K is hereby incorporated by reference into the Company’s registration statements on Form
F-3 (File No. 333-225731) and on Form S-8 (File Nos. 333-201602 and 333-211835), to be a part thereof from the date on which this
report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.
Signatures
Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
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GLOBANT S.A.
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By:
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/s/ Sol Mariel Noello
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Name: Sol Mariel Noello
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Title: General Counsel
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Date: February
14, 2019
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