- Amended Current report filing (8-K/A)
August 25 2011 - 4:51PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of Earliest Event Reported):
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June 3, 2011
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Blackboard Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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000-50784
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52-2081178
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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650 Massachusetts Ave NW, Washington, District of Columbia
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20001
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
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202-463-4860
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Not Applicable
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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:
[ ] 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 5.07 Submission of Matters to a Vote of Security Holders.
This Current Report on Form 8-K/A (the "Amendment") updates information disclosed in a Current Report on Form 8-K filed on June 9, 2011 (the "Original 8-K") relating to the Annual Meeting of Stockholders of Blackboard Inc. (the "Company") held on June 3, 2011 (the "Annual Meeting"). The sole purpose of this Amendment is to disclose the Company’s decision regarding how frequently it will conduct future advisory votes on executive compensation.
As previously disclosed in the Original Company’s Form 8-K filed on June 9, 2011, at the Annual Meeting, the stockholders indicated, on an advisory basis, that their preferred frequency for holding future advisory votes on executive compensation was the Company's shareholders voted, on an advisory basis, to hold an advisory vote on executive compensation every year. Based on these results, the Board of Directors has determined that the Company will hold advisory votes on executive compensation every year until the next required advisory vote on the frequency of future advisory votes on executive compensation occurs or until the Board of Directors otherwise determines that a different frequency for advisory votes on executive compensation is in the best interests of the shareholders.
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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Blackboard Inc.
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August 25, 2011
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By:
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/s/ Matthew H. Small
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Name: Matthew H. Small
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Title: Chief Legal Officer
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