Form 8-K

 

 

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): November 19, 2015

 

 

SS&C Technologies Holdings, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   001-34675   71-0987913

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

80 Lamberton Road, Windsor, CT   06095
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (860) 298-4500

(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):

 

¨ 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 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(a) On November 19, 2015, Allan M. Holt retired as a Class III director of SS&C Technologies Holdings, Inc. (“SS&C”), and the Board of Directors accepted his resignation.

(d) On November 19, 2015, the Board of Directors of SS&C elected Smita Conjeevaram as a director. Ms. Conjeevaram was designated as a Class III Director and was elected to serve until the 2016 Annual Meeting of Stockholders and until her successor has been duly elected and qualified.

The Board awarded Ms. Conjeevaram an option to purchase 21,250 shares of SS&C’s common stock with an exercise price of $73.88, which was equal to the closing price of SS&C’s common stock on the NASDAQ Global Select Market on the grant date, November 19, 2015. The option was 100% vested on the grant date.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

See Exhibit Index attached hereto.

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.

 

    SS&C TECHNOLOGIES HOLDINGS, INC.
Date: November 23, 2015     By:  

/s/ Paul G. Igoe

      Paul G. Igoe
      Senior Vice President and General Counsel

EXHIBIT INDEX

 

Exhibit No.

   

Description

99.1    Press Release dated November 23, 2015