Form 8-K Ubiquiti Networks, Inc. For: Oct 14
(Exact name of small business issuer as specified in its charter)
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification No.)
(Address of principal executive offices)
(Registrant's Telephone number)
(Former Name or Former Address, if Changed Since Last Report)
On October 14, 2015, Steven R. Altman informed Ubiquiti Networks, Inc. (the "Company") of his intention not to stand for re-election to the Company's Board of Directors at the Company's next Annual Meeting of Stockholders, scheduled to be held on December 16, 2015 (the "Annual Meeting"), and his decision to resign as a member of the audit committee, compensation committee and nominating and governance committee at such time. Mr. Altman will remain on the Company's Board of Directors and remain a member of each of the foregoing committees until the Annual Meeting. Mr. Altman has informed the Company that there is no disagreement between Mr. Altman and the Company on any matter relating to the Company's operations, policies or practices.
UBIQUITI NETWORKS, INC. |
By: | /s/ Robert J. Pera |
Name: Robert J. Pera | |
Title: Chief Executive Officer |
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