Open Text Corp 8-K, filed Aug 14, 2020
Open Text Corp (OTEX)
8-K
2020-08-14
For: 2020-08-14
View Original
Added on
April 09, 2026
About this 8-K
Open Text Corp filed this 8-K on August 14, 2020.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
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): August 14, 2020
______________________
(Exact name of Registrant as specified in its charter)
______________________
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
(Address of principal executive offices)
(519 ) 888-7111
(Registrant's telephone number, including area code)
______________________
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):
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ☐
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On August 14, 2020, the Company entered into Amendment No. 4 to the employment agreement with Mr. Mark J. Barrenechea, Chief Executive Officer and Chief Technology Officer of the Company, amending the employment agreement originally dated October 30, 2012, as amended. A copy of Amendment No. 4 between Mr. Barrenechea and the Company is attached as an exhibit to this Current Report on Form 8-K.
Item 9.01 | Financial Statements and Exhibits |
(d) | Exhibits |
Exhibit No. | Description | |
10.1 | Amendment No. 4 to the Employment Agreement between Mark J. Barrenechea and the Company dated August 14, 2020 (amending the Employment Agreement between Mark J. Barrenechea and the Company dated October 30, 2012, as amended). | |
101.INS | XBRL instance document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. | |
101.SCH | Inline XBRL taxonomy extension schema. | |
101.CAL | Inline XBRL taxonomy extension calculation linkbase. | |
101.DEF | Inline XBRL taxonomy extension definition linkbase. | |
101.LAB | Inline XBRL taxonomy extension label linkbase. | |
101.PRE | Inline XBRL taxonomy extension presentation. | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
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.
OPEN TEXT CORPORATION | ||||
August 14, 2020 | By: | /s/ Gordon A. Davies | ||
Gordon A. Davies Executive Vice President, Chief Legal Officer and Corporate Development | ||||
Exhibit Index
Exhibit No. | Description | |
10.1 | ||
101.INS | XBRL instance document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. | |
101.SCH | Inline XBRL taxonomy extension schema. | |
101.CAL | Inline XBRL taxonomy extension calculation linkbase. | |
101.DEF | Inline XBRL taxonomy extension definition linkbase. | |
101.LAB | Inline XBRL taxonomy extension label linkbase. | |
101.PRE | Inline XBRL taxonomy extension presentation. | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
Exhibit 10.1
AMENDMENT NO. 4 TO EMPLOYMENT AGREEMENT
Reference is made to the employment agreement between Mark J. Barrenechea and Open Text Corporation dated as of October 30, 2012, as amended (the “Employment Agreement”). Defined terms used herein are as defined in the Employment Agreement unless otherwise stated.
Section 7(b)(ii) of the Employment Agreement is hereby amended to insert “Except as expressly stated in an instrument of grant entered into pursuant to the 2004 Stock Option Plan, as amended,” at the beginning of the paragraph.
All terms and conditions of the Employment Agreement, except as varied by this Amendment No. 4, remain in full force and effect.
IN WITNESS WHEREOF, the Executive and the Corporation have executed this Amendment No. 4 to the Employment Agreement as of the 14th day of August, 2020.
Open Text Corporation | Mark J. Barrenechea | ||
Name: | /s/ Gordon A. Davies | /s/ Mark J. Barrenechea | |
Title: | Executive Vice President, Chief Legal Officer and Corporate Development | ||
1