Current Report Filing (8-k)
July 31 2020 - 4:16PM
Edgar (US Regulatory)
0001543151
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0001543151
2020-07-29
2020-07-29
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UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
____________________________________________
FORM
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): July 29, 2020
____________________________________________
Uber
Technologies, Inc.
(Exact
name of registrant as specified in its charter)
____________________________________________
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Delaware
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001-38902
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45-2647441
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(State
or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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1455 Market
Street, 4th Floor
San Francisco,
California 94103
(Address of
principal executive offices, including zip code)
(415) 612-8582
(Registrant’s
telephone number, including area code)
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:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common
Stock, par value $0.00001 per share
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UBER
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New
York Stock Exchange
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Indicate by check mark whether the registrant is an emerging growth
company as defined 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
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
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On July 29, 2020, the Compensation Committee of the Board of Directors
of Uber Technologies, Inc. (the “Company”) approved an amended employment agreement with Jill Hazelbaker, the Company’s
Senior Vice President, Marketing and Public Affairs. The employment agreement provides for, effective August 1, 2020, an annual
base salary of $800,000 and a target cash bonus equal to $800,000. The actual amount of any bonus will be subject to the terms
and conditions of the Company’s Executive Bonus Plan. Ms. Hazelbaker will be eligible to receive severance benefits pursuant
to the Company’s Executive Severance Plan, in accordance with the terms and conditions of such plan, and she will be eligible
to receive an annual equity refresh grant in accordance with the terms and conditions of the Company’s 2019 Equity Incentive
Plan, based on her individual performance and the performance of the Company. In addition, the Compensation Committee approved
a one-time grant of 224,148 restricted stock units for Ms. Hazelbaker, which will vest over a four-year period, subject to Ms.
Hazelbaker’s continued employment with the Company.
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.
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Uber Technologies, Inc.
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Date:
July 31, 2020
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By: /s/ Dara Khosrowshahi
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Dara Khosrowshahi
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Chief Executive Officer
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Uber Technologies (NYSE:UBER)
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