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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: July 6, 2009
(Date of earliest event reported):
PROS Holdings, Inc.
(Exact Name of Registrant as Specified in its Charter)
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Delaware
(State or Other Jurisdiction of Incorporation)
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76-0168604
(I.R.S. Employer Identification No.) |
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3100 Main Street, Suite 900
Houston, TX, 77002
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(713) 335-5151 |
(Address of principal executive offices)
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(Registrants Telephone Number, including Area Code) |
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:
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Written communications pursuant to Rule 425 under the Securities Act (17CFR230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17CFR240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))
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Item 5.02 |
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(e) Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers. |
On July 6, 2009, the Compensation Committee (the Committee) of the Board of Directors of
PROS Holdings, Inc. (the Company) approved and authorized the promotion of Andres Reiner to the
position of Executive Vice President. In addition, the Committee approved
and authorized the following changes to Mr. Reiners compensation, a change in salary to $250,000
per a year with a bonus of 60% of salary at plan and 90% of salary at target maximum. No changes
have been made to the structure of the bonus plan; it remains the same as approved by the Committee
earlier in the year.
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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PROS HOLDINGS, INC.
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Date: July 9, 2009 |
/s/ Charles H. Murphy
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Charles H. Murphy |
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Chief Financial Officer and Executive Vice President |
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