NaviSite 8-K 2009
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 15, 2009
(Exact name of registrant as specified in its charter)
(Registrants telephone number, including area code)
(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:
(e) On December 15, 2009, at the annual meeting of stockholders of NaviSite, Inc. (NaviSite), NaviSites stockholders approved an amendment (the Amendment) to NaviSites Amended and Restated 1999 Employee Stock Purchase Plan (the ESPP) to increase the number of shares of common stock of NaviSite reserved under the ESPP by 600,000 shares, from 516,666 shares to 1,116,666 shares.
A more complete description of the terms of the ESPP and the material amendments and modifications thereto can be found in Proposal No. 2 Amendment of NaviSites Amended and Restated 1999 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder (pages 7 through 10) in NaviSites definitive proxy statement filed with the Securities and Exchange Commission on October 30, 2009, which is incorporated herein by reference. The foregoing description is subject to, and qualified in its entirety by, the Amendment filed as an exhibit hereto, which exhibit is incorporated herein by reference.
The exhibits listed in the Exhibit Index below are filed with this report.
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.