8-K 1 a14-18839_18k.htm 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:  August 6, 2014

 

MILLENNIAL MEDIA, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of incorporation)

 

000-35478

 

20-5087192

(Commission File No.)

 

(IRS Employer Identification No.)

 

2400 Boston Street, Suite 201

Baltimore, MD 21224

(Address of principal executive offices and zip code)

 

Registrant’s telephone number, including area code: (410) 522-8705

 

 

(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:

 

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 2.02              Results of Operations and Financial Condition.

 

On August 11, 2014, Millennial Media, Inc. (the “Company”) issued a press release announcing its financial results for the second quarter ended June 30, 2014.  A copy of the press release is attached as Exhibit 99.1 to this Current Report and is incorporated herein by reference.

 

In accordance with General Instruction B.2 of Form 8-K, the information in this Item 2.02, including the attached Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liability of that section, nor shall it be deemed to be incorporated by reference into any of the Company’s filings with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, regardless of any general incorporation language in such a filing, except as expressly set forth by specific reference in such a filing.

 

Item 5.02              Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b)      Departure of Alan MacIntosh as a Director of the Company and Departure of Mollie Spilman as Executive Vice President, Global Sales & Operations

 

On August 8, 2014, Alan MacIntosh, a member of the Board of Directors of the Company (the “Board”) advised the Company of his intention to resign from the Board effective as of August 31, 2014.

 

On August 6, 2014, Mollie Spilman, the Company’s Executive Vice President, Global Sales & Operations, advised the Company of her intention to resign from her position and leave the Company effective as of August 15, 2014.

 

(c)      Appointment of Michael Barrett as Principal Financial Officer of the Company

 

On August 7, 2014, the Board appointed Michael Barrett, the Company’s President and Chief Executive Officer, as the principal financial officer of the Company effective as of that date.

 

Item 9.01.             Financial Statements and Exhibits.

 

(d)    Exhibits.

 

Exhibit No.

 

Description

99.1

 

Press release, dated August 11, 2014.

 

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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: August 11, 2014

MILLENNIAL MEDIA, INC.

 

 

 

 

 

By:

/s/ Ho Shin

 

 

Ho Shin

 

 

General Counsel and Chief Privacy Officer

 

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EXHIBIT INDEX

 

Exhibit No.

 

Description

99.1

 

Press release, dated August 11, 2014.

 

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