Glu Mobile Inc. (NASDAQ:GLUU) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

ME Staff 8-k
-
0

Glu Mobile Inc. (NASDAQ:GLUU) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 30, 2017, the Board of Directors (the “Board”) of Glu Mobile Inc. (the “Company”) increased the size of the Board from eight directors to nine directors and appointed Gabrielle Toledano to the Board as a Class III director, effective immediately. Ms. Toledano has not yet been assigned to any Board committees.Ms. Toledano will be compensated for her service on the Board and any committee of the Board on which she serves in accordance with the Company’s compensation program for non-employee directors, which is filed as Exhibit 10.01 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on May 8, 2017.In addition, the Board approved the Company’s entering into an indemnification agreement with Ms. Toledano, in the form filed as Exhibit 99.01 to the Company’s Current Report on Form 8-K, filed with the SEC on October 29, 2013.Ms. Toledano has no relationships or transactions with the Company that are required to be disclosed to Item 404(a) of Regulation S-K, and there are no arrangements or understandings with other persons to which she was selected as a director.

A copy of the press release announcing Ms. Toledano’s appointment to the Board is attached hereto as Exhibit 99.01 to this Current Report on Form8-K and incorporated herein by reference.

Item 9.01Financial Statements and Exhibits.

99.01 Press release dated December 4, 2017 announcing the appointment of Gabrielle Toledano to the Board.


GLU MOBILE INC Exhibit
EX-99.01 2 ex-99d01.htm EX-99.01 glu_99_01_20171130 Exhibit 99.01 Glu Adds Tesla’s Chief People Officer Gabrielle Toledano to Board of Directors   San Francisco,…
To view the full exhibit click here

About Glu Mobile Inc. (NASDAQ:GLUU)

Glu Mobile Inc. develops, publishes and markets a portfolio of games. The Company’s games appeal to a cross section of the users of smartphones and tablet devices who download and make purchases within its games through direct-to-consumer digital storefronts. It operates through mobile games segment. It operates in various geographical regions, including the United States; Americas, excluding the United States; Europe, the Middle East and Africa (EMEA), and Asia Pacific. It creates games in various genres, such as action, celebrity, sports and simulation that are based on its brands, including Contract Killer, Cooking Dash, Deer Hunter, Diner Dash, Eternity Warriors, Frontline Commando, Gun Bros and Heroes of Destiny. The Company also creates games based on third-party licensed brands, including Kim Kardashian: Hollywood, Kendall and Kylie, Katy Perry Pop, James Bond: World of Espionage, Mission Impossible: Rogue Nation and Sniper X With Jason Statham.