Current Report Filing (8-k)
2019年6月15日 - 5:22AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): June 13, 2019
PERCEPTRON INC.
(Exact Name of Registrant as Specified
in Charter)
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Michigan
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0-20206
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38-2381442
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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47827
Halyard Drive, Plymouth, MI 48170-2461
(Address
of Principal Executive Offices, and Zip Code)
(734)414-6100
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 (
see
General Instruction
A.2. below):
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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
☐
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.
☐
Securities registered pursuant to Section 12(b) of the Act:
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, $0.01 par value
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PRCP
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NASDAQ Global Market
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Item 1.01. ENTRY INTO A MATERIAL DEFINITIVE
AGREEMENT
On June 13, 2019, Perceptron, Inc. (the
“Company”) entered into the Fifth Amendment to Standstill Agreement (the “Standstill Agreement Amendment”)
with Harbert Discovery Fund LP, Harbert Discovery Fund GP, LLC, Harbert Fund Advisors Inc. and Harbert Management Corporation (collectively,
“Harbert”), which amended the Standstill Agreement, dated August 9, 2016, between the Company and Harbert. Among other
things, the Standstill Agreement Amendment (i) modified certain limitations related to Harbert’s right to acquire shares
of common stock of the Company (the “Shares”) held by Moab Partners, L.P. and Moab Capital Partners, LLC (collectively,
“Moab”), (ii) requires that the Company nominate, recommend and support John Bryant for election at the 2019 Annual
Meeting of Shareholders of the Company, (iii) modified certain provisions relating to the composition of the Company’s Board
of Directors and (iv) extended the term of the Standstill Agreement until thirty days prior to the deadline for a shareholder to
submit nominations at the 2020 Annual Meeting of Shareholders of the Company.
The foregoing description of the Standstill
Agreement Amendment is not complete and is qualified in its entirety by reference to the Standstill Agreement Amendment, a copy
of which is attached hereto as Exhibit 10.1 and incorporated by reference.
Item 1.02. TERMINATION OF A MATERIAL
DEFINITIVE AGREEMENT
On June 13, 2019, the Company entered into
the Fifth Amendment to Voting Agreement (the “Voting Agreement Amendment”) with Moab, which amended the Voting Agreement
(the “Voting Agreement”), dated August 9, 2016, between the Company and Moab. The Voting Agreement Amendment waived
certain limitations related to Moab’s right to sell the Shares and provides for the termination of the Voting Agreement upon
the completion of the sale of the Shares, which occurred on June 13, 2019.
The foregoing description of the Voting
Agreement Amendment is not complete and is qualified in its entirety by reference to the Voting Agreement Amendment, a copy of
which is attached hereto as Exhibit 10.2 and incorporated by reference.
Item 9.01.
Financial
Statements and Exhibits
Exhibit No.
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Description
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Exhibit 10.1
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Fifth Amendment to Standstill Agreement, dated June 13, 2019, between the Company, Harbert Discovery Fund LP, Harbert Discovery Fund GP, LLC, Harbert Fund Advisors Inc. and Harbert Management Corporation.
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Exhibit 10.2
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Fifth Amendment to Voting Agreement, dated June 13, 2019, between the Company, Moab Partners, L.P. and Moab Capital Partners, LLC.
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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 hereunto duly authorized.
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PERCEPTRON, INC.
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Date: June 14
, 2019
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/s/ David L. Watza
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By: David L. Watza
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Its: President, Chief Executive Officer and Chief Financial Officer
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Perceptron (NASDAQ:PRCP)
過去 株価チャート
から 6 2024 まで 7 2024
Perceptron (NASDAQ:PRCP)
過去 株価チャート
から 7 2023 まで 7 2024
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