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Form 8-K EQUINIX INC For: Dec 15

December 15, 2015 4:06 PM EST

 

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): December 15, 2015

 

EQUINIX, INC.

 

(Exact Name of Registrant as Specified in its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

000-31293

(Commission File Number)

 

77-0487526

(I.R.S. Employer Identification Number)

 

 

One Lagoon Drive, 4th Floor

Redwood City, California 94065

(650) 598-6000

 

(Addresses, including zip code, and telephone numbers, including area code, of principal executive offices)

 

 

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))

 

 

 

 

Item 5.02. Election of Director.

 

Nanci Caldwell has been elected as an independent director to the Board of Directors (“Board”) of Equinix, Inc. (“Equinix”), effective December 15, 2015. With the election of Ms. Caldwell, Equinix’s Board now consists of nine members. Ms. Caldwell will also serve as a member of the Board’s Governance Committee.

 

As a member of Equinix’s Board, Ms. Caldwell will receive Equinix’s standard compensation for non-employee directors.

 

Item 8.01. Other Events.

 

On December 15, 2015, Equinix issued a press release announcing the election of Ms. Caldwell to the Board. A copy of the press release is furnished as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

99.1Press Release of Equinix, Inc. dated December 15, 2015.

 

 2 

 

 

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.

 

DATE:  December 15, 2015 EQUINIX, INC.  
       
       
  By: /s/ Keith D. Taylor  
    Keith D. Taylor  
    Chief Financial Officer    

 

 3 

 

 

EXHIBIT INDEX

 

Exhibit  
Number Description
   
99.1 Press Release of Equinix, Inc. dated December 15, 2015.

  

 

Nanci Caldwell Appointed to Equinix Board of Directors

REDWOOD CITY, Calif., Dec. 15, 2015 /PRNewswire/ -- Equinix, Inc. (Nasdaq: EQIX), the global interconnection and data center company, today announced that it has appointed Nanci Caldwell to its Board of Directors. Caldwell also currently sits on the Boards of CIBC and Citrix Systems.

"Nanci is an industry veteran with more than 25 years of experience leading sales and marketing teams around the globe," said Peter Van Camp, chairman of the Board of Directors, Equinix. "Her expertise in enterprise technology brings a valuable perspective to our Board as we continue to pursue the nearly 350,000 enterprises that are experiencing a major transformation in IT."

Ms. Caldwell is the former Executive Vice President and Chief Marketing Officer of PeopleSoft Inc. in Pleasanton, California. Prior to joining PeopleSoft, she spent nearly two decades at Hewlett Packard in increasingly senior and executive sales and marketing roles in Canada and the U.S.

Caldwell's experience includes advising on all aspects of corporate strategy, including mergers and acquisitions and product direction, organizational restructuring, transitioning from product to customer and solution-focused business models, and enhancing and extending global brands.

"I'm extremely impressed by the Equinix leadership team, culture and mission. It is an honor to be joining the Equinix Board," said Caldwell.

Caldwell previously served on public company boards at TIBCO Software Inc., Deltek Systems Inc. and Hyperion Inc.

About Equinix
Equinix, Inc. (Nasdaq: EQIX) connects the world's leading businesses to their customers, employees and partners inside the most interconnected data centers. In 33 markets across five continents, Equinix is where companies come together to realize new opportunities and accelerate their business, IT and cloud strategies. www.equinix.com.

Forward Looking Statements
This press release contains forward-looking statements that involve risks and uncertainties. Actual results may differ materially from expectations discussed in such forward-looking statements. Factors that might cause such differences include, but are not limited to, the challenges of acquiring, operating and constructing IBX centers and developing, deploying and delivering Equinix services; unanticipated costs or difficulties relating to the integration of companies we have acquired or will acquire into Equinix; a failure to receive significant revenue from customers in recently built out or acquired data centers; failure to complete any financing arrangements contemplated from time to time; competition from existing and new competitors; the ability to generate sufficient cash flow or otherwise obtain funds to repay new or outstanding indebtedness; the loss or decline in business from our key customers; and other risks described from time to time in Equinix's filings with the Securities and Exchange Commission. In particular, see Equinix's recent quarterly and annual reports filed with the Securities and Exchange Commission, copies of which are available upon request from Equinix. Equinix does not assume any obligation to update the forward-looking information contained in this press release.

Equinix and IBX are registered trademarks of Equinix, Inc.
International Business Exchange is a trademark of Equinix, Inc.



CONTACT: Press, Liam Rose, +1 (650) 598-6590, [email protected], or Equinix Investor Relations, Katrina Rymill, +1 (650) 598-6583, [email protected], or Paul Thomas, +1 (650) 598-6442, [email protected]



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