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):

September 17, 2012

 

 

EXTREME NETWORKS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware		000-25711		77-0430270
(State or other jurisdiction of incorporation)		(Commission File No.)		(I.R.S. Employer Identification No.)

3585 Monroe Street

Santa Clara, California 95051

(Address of principal executive offices)

Registrant’s telephone number, including area code:

(408) 579-2800

 

 

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.

On September 17, 2012, Diane Honda resigned, effective as of October 5, 2012, as Vice President, General Counsel and Secretary of Extreme Networks, Inc. (“Extreme Networks” or the “Company”). In connection with her resignation, Ms. Honda and the Company entered into a Consulting Agreement (the “Consulting Agreement”), under which Ms. Honda agreed to assist the Company as a consultant during a transition period of two months. The foregoing description of the Consulting Agreement is qualified in its entirety by reference to the full text of the agreement, a copy of which is filed herewith as Exhibit 10.1 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

10.1     Consulting Agreement, dated September 20, 2012, between Extreme Networks, Inc. and Diane Honda

 

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: September 21, 2102

 

 

3

Exhibit 10.1

September 20, 2012

Diane Honda

Dear Diane:

In connection with your resignation from Extreme Networks, Inc. effective October 5, 2012 (“Resignation Date”), we are confirming our agreement that you will continue to provide consulting, as needed, to the Company at a rate of $15,925.00 per month for two months after the Resignation Date.

We want to again thank you for your services as VP, General Counsel, and for the contributions you made to Extreme Networks.

Sincerely,

 

EXTREME NETWORKS INC.

/s/ John Kurtzweil

John Kurtzweil CFO

I agree to provide consulting to Extreme Networks, Inc. on the terms set forth in above.

 

/s/ Diane Honda				September 20, 2012
Diane Honda				Date