Google Inc. (Form: 8-K, Filing Date: 08/28/2007)
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SECURITIES AND EXCHANGE COMMISSION FORM 8-K Current report filing Filing Date: 2007-08-28 | Period of Report: 2007-08-27 SEC Accession No. 0001193125-07-190912 (HTML Version on secdatabase.com) FILER Google Inc. Mailing Address Business Address 1600 AMPHITHEATRE 1600 AMPHITHEATRE CIK:1288776| IRS No.: 770493581 | State of Incorp.:DE | Fiscal Year End: 1231 PARKWAY PARKWAY Type: 8-K | Act: 34 | File No.: 000-50726 | Film No.: 071084744 MOUNTAIN VIEW CA 94043 MOUNTAIN VIEW CA 94043 SIC: 7370 Computer programming, data processing, etc. 650 623 4000 Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) August 27, 2007 GOOGLE INC. (Exact name of registrant as specified in its charter) Delaware 0-50726 77-0493581 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 1600 Amphitheatre Parkway Mountain View, CA 94043 (Address of principal executive offices, including zip code) (650) 253-0000 (Registrants telephone number, including area code) Not Applicable (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 (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)) Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Departure of Certain Officers On August 27, 2007 George Reyes informed Google of his intention to retire as Chief Financial Officer. The effective date of his retirement has not yet been determined. George indicated that he will remain to assist in the search for a new CFO and to assure an orderly transition, which Google expects will occur by the end of the year. This Form 8-K incorporates by reference the press release announcing Georges retirement, filed as Exhibit 99.1 hereto. Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item 9.01. Financial Statements and Exhibits (d) Exhibits. Exhibit No. Description 99.1 Press Release of Google Inc. dated August 28, 2007 Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document 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. GOOGLE INC. Date: August 28, 2007 /s/ Kent Walker Kent Walker Vice President and General Counsel Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document EXHIBIT INDEX Exhibit No. Description 99.1 Press Release of Google Inc. dated August 28, 2007 5 Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Exhibit 99.1 George Reyes To Retire As Google CFO MOUNTAIN VIEW, Calif. - August 28, 2007 - Google Inc. (NASDAQ: GOOG) today announced that George Reyes has informed the company of his intention to retire as Chief Financial Officer. Reyes indicated that he will remain to assist in the search for a new CFO and to assure an orderly transition, which Google expects will occur by the end of the year. Ive known and admired George since our days together at Sun, said Google Chairman and CEO, Eric Schmidt. As Googles CFO, George successfully navigated our innovative IPO, the regulatory demands of Sarbanes-Oxley and the management challenges of scaling a global finance organization. Though we fully appreciate his decision to step back from active management, well miss his thoughtfulness, good humor and wisdom. Working at Google these past 5 and a half years has been an extraordinary ride, said George Reyes. Im honored and flattered to have been a part of this great management team. I know Im leaving the company in good hands with a remarkable team of professionals that will continue to build on Googles tremendous achievements. George has been a full partner in Googles global growth and development, added Google co-founder, Larry Page. He has done an excellent job in keeping us financially disciplined while protecting the best of our entrepreneurial culture. About Google Inc. Googles innovative search technologies connect millions of people around the world with information every day. Founded in 1998 by Stanford Ph.D. students Larry Page and Sergey Brin, Google today is a top web property in all major global markets. Googles targeted advertising program provides businesses of all sizes with measurable results, while enhancing the overall web experience for users. Google is headquartered in Silicon Valley with offices throughout the Americas, Europe and Asia. For more information, visit www.google.com. Media and Analyst Contact: David Krane Corporate Communications 650.253.4096 [email protected] Copyright © 2012 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document.