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 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:14pt; font-family:Arial" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:14pt; font-family:Arial" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Arial" ALIGN="center"><B>Washington, D.C. 20549 </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:14pt; font-family:Arial" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">8-K</FONT> </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:11pt; font-family:Arial" ALIGN="center"><B>CURRENT REPORT </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:11pt; font-family:Arial" ALIGN="center"><B>Pursuant to Section&nbsp;13 or 15(d) </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:11pt; font-family:Arial" ALIGN="center"><B>of the
Securities Exchange Act of 1934 </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Arial" ALIGN="center"><B>Date of Report (Date of earliest event reported): February&nbsp;5, 2019 </B></P>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
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 </P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Arial" ALIGN="center"><B>(Exact name of Registrant as specified in its Charter) </B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="font-size:18pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Arial; "><B>Delaware</B></FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Arial; "><B><FONT STYLE="white-space:nowrap">1-12804</FONT></B></FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Arial; "><B><FONT STYLE="white-space:nowrap">86-0748362</FONT></B></FONT></TD></TR>
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<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Arial" ALIGN="center">(State or Other Jurisdiction</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Arial" ALIGN="center">of Incorporation)</P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Arial; ">(Commission File Number)</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Arial" ALIGN="center">(IRS Employer</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Arial" ALIGN="center">Identification No.)</P></TD></TR>
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<TD VALIGN="bottom" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Arial" ALIGN="center"><B>4646 E. Van Buren Street, Suite 400</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Arial" ALIGN="center"><B>Phoenix, Arizona</B></P></TD>
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<TD VALIGN="bottom" ALIGN="center"><FONT STYLE="font-family:Arial; "><B>85008</B></FONT></TD></TR>


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<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Arial; ">(Address of Principal Executive Offices)</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><FONT STYLE="font-family:Arial; ">(Zip Code)</FONT></TD></TR>
</TABLE> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:8pt; font-family:Arial" ALIGN="center"><B>Registrant&#146;s Telephone Number, Including Area Code: (480) <FONT STYLE="white-space:nowrap">894-6311</FONT>
</B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:8pt; font-family:Arial" ALIGN="center"><B>N/A </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:8pt; font-family:Arial" ALIGN="center"><B>(Former Name or Former Address,
if Changed Since Last Report) </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:9pt; font-family:Arial" ALIGN="justify">Check the appropriate box below if the Form <FONT STYLE="white-space:nowrap">8-K</FONT> is intended to
simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TR style = "page-break-inside:avoid">
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman">&#9744;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:9pt; font-family:Arial; " ALIGN="justify">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Arial; font-size:9pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman">&#9744;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:9pt; font-family:Arial; " ALIGN="justify">Soliciting material pursuant to Rule <FONT STYLE="white-space:nowrap">14a-12</FONT> under the Exchange Act (17 CFR <FONT
STYLE="white-space:nowrap">240.14a-12)</FONT> </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Arial; font-size:9pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman">&#9744;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:9pt; font-family:Arial; " ALIGN="justify"><FONT STYLE="white-space:nowrap">Pre-commencement</FONT> communications pursuant to Rule
<FONT STYLE="white-space:nowrap">14d-2(b)</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.14d-2(b))</FONT> </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Arial; font-size:9pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="3%" VALIGN="top" ALIGN="left"><FONT STYLE="font-family:Times New Roman">&#9744;</FONT></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:9pt; font-family:Arial; " ALIGN="justify"><FONT STYLE="white-space:nowrap">Pre-commencement</FONT> communications pursuant to Rule
<FONT STYLE="white-space:nowrap">13e-4(c)</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.13e-4(c))</FONT> </P></TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:9pt; font-family:Arial" ALIGN="justify">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167; 230.405 of this
chapter) or <FONT STYLE="white-space:nowrap">Rule&nbsp;12b-2</FONT> of the Securities Exchange Act of 1934 (&#167; <FONT STYLE="white-space:nowrap">240.12b-2</FONT> of this chapter). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:9pt; font-family:Arial">Emerging growth company&nbsp;&nbsp;<FONT STYLE="font-family:Times New Roman">&#9744;</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:9pt; font-family:Arial" ALIGN="justify">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section&nbsp;13(a) of the Exchange Act.&nbsp;&nbsp;<FONT STYLE="font-family:Times New Roman">&#9744;</FONT> </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Arial"><B>Item&nbsp;5.02.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B><I> </I><B> </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Arial"><I>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Appointment of Michael W. Upchurch to the Board of Directors </I></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Arial" ALIGN="justify">On February&nbsp;5, 2019, the Board of Directors (the &#147;<B><I>Board</I></B>&#148;) of Mobile Mini, Inc. (the &#147;<B><I>Company</I></B>&#148;),
acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, acted to increase the size of the Board from nine (9)&nbsp;to ten (10)&nbsp;members and appointed Michael W. Upchurch to fill the newly-created
position. It is expected that Mr.&nbsp;Upchurch will serve on the Audit Committee of the Board and, in connection with such appointment, the Board determined that Mr.&nbsp;Upchurch is an &#147;audit committee financial expert.&#148; The Board
determined that Mr.&nbsp;Upchurch is &#147;independent&#148; pursuant to the standards of the NASDAQ Global Select Market, applicable rules of the Securities and Exchange Commission and the Company&#146;s Corporate Governance Guidelines. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Arial" ALIGN="justify">Mr.&nbsp;Upchurch will be compensated for his Board service consistent with the compensation arrangements provided to the Board&#146;s other
independent, <FONT STYLE="white-space:nowrap">non-employee</FONT> directors, which are more fully described in the section entitled &#147;Board and Committee Membership&#151;Compensation of <FONT STYLE="white-space:nowrap">Non-Employee</FONT>
Directors&#148; of the Company&#146;s definitive proxy statement for its 2018 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on March&nbsp;9, 2018, and will receive <FONT STYLE="white-space:nowrap">pro-rated</FONT>
amounts of the $50,000 annual cash retainer paid to the Company&#146;s <FONT STYLE="white-space:nowrap">non-employee</FONT> directors from the date of his appointment he will receive the $90,000 annual stock award made to the Company&#146;s <FONT
STYLE="white-space:nowrap">non-employee</FONT> directors. Mr.&nbsp;Upchurch will also enter into the Company&#146;s standard form of indemnification agreement for directors, a form of which is incorporated by reference as Exhibit 10.8 to the
Company&#146;s Annual Report on Form <FONT STYLE="white-space:nowrap">10-K,</FONT> filed February&nbsp;5, 2019. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Arial" ALIGN="justify">Michael W. Upchurch is the
Executive Vice President and Chief Financial Officer for Kansas City Southern (&#147;<B><I>KCS</I></B>&#148;) (NYSE: KSU). Headquartered in Kansas City, Missouri, KCS is a transportation holding company that has railroad investments in the U.S.,
Mexico and Panama. KCS&#146; North American rail holdings and strategic alliances are primary components of a railway network, linking the commercial and industrial centers of the U.S., Mexico and Canada. Mr.&nbsp;Upchurch has held his current
position since October 2008. Previously, he was Senior Vice President &#150; Financial Management and Purchasing. He joined KCS in March 2008. Prior to his tenure at KCS, Mr.&nbsp;Upchurch held various positions at Sprint, most recently as Senior
Vice President &#150; Financial Operations. He began his career as an accountant with Price Waterhouse.&nbsp;Mr.&nbsp;Upchurch holds a Bachelor of Science in Business Administration with a major in accounting from Kansas State University. He is a
Certified Public Accountant. Mr.&nbsp;Upchurch is 58. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Arial" ALIGN="justify">There were no arrangements or understandings between Mr.&nbsp;Upchurch and any other persons
regarding his appointment to the Board, nor is Mr.&nbsp;Upchurch party to any related party transactions required to be reported pursuant to Item 404(a) of Regulation <FONT STYLE="white-space:nowrap">S-K.</FONT> </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Arial" ALIGN="justify">On February&nbsp;7, 2019, the Company issued a press release announcing the appointment of Mr.&nbsp;Upchurch as a member of the Company&#146;s Board, a
copy of which is attached hereto as Exhibit 99.1. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Arial"><B>Item&nbsp;9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits. </B></P>
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<TD WIDTH="5%" VALIGN="top" ALIGN="left">(d)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Arial; " ALIGN="justify">Exhibits. </P></TD></TR></TABLE> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="bottom" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; border-bottom:1.00pt solid #000000; display:table-cell; font-size:10pt; font-family:Arial; "><B>Exhibit&nbsp;Number&nbsp;&nbsp;&nbsp;&nbsp;</B></P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Arial"><B>Description</B></P></TD></TR>


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<TD VALIGN="top" NOWRAP> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Arial">99.1</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-family:Arial; "><A HREF="d704594dex991.htm">Press release announcing the appointment of Michael W. Upchurch as a member of the Board of Directors of Mobile Mini, Inc. dated February&nbsp;7,
2019.</A></FONT></TD></TR>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Arial" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Arial" ALIGN="justify">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. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
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<TD VALIGN="top"><FONT STYLE="font-family:Arial; ">Dated: February&nbsp;7, 2019</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"><FONT STYLE="font-family:Arial; ">MOBILE MINI, INC.</FONT></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="4"></TD></TR>
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<TD VALIGN="top" COLSPAN="3" STYLE="BORDER-BOTTOM:1px solid #000000"><FONT STYLE="font-family:Arial; ">/s/ Christopher J. Miner</FONT></TD></TR>
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<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-family:Arial; ">Name:</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Arial; ">Christopher J. Miner</FONT></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:ARIAL; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"><FONT STYLE="font-family:Arial; ">Title:</FONT></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"><FONT STYLE="font-family:Arial; ">Senior Vice President and General Counsel</FONT></TD></TR>
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</BODY></HTML>
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{"company-data": {"conformed-name": "MOBILE MINI INC", "cik": "0000911109", "assigned-sic": "3443", "irs-number": "860210855", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-12804", "film-number": "19575244"}, "business-address": {"street1": "4646 E. VAN BUREN STREET", "street2": "SUITE #400", "city": "PHOENIX", "state": "AZ", "zip": "85008", "phone": "480-894-6311"}, "mail-address": {"street1": "4646 E. VAN BUREN STREET", "street2": "SUITE #400", "city": "PHOENIX", "state": "AZ", "zip": "85008"}}
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 (Date of earliest event reported): February 5, 2019
(Exact name of Registrant as specified in its Charter)
Delaware
1-12804
86-0748362
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
4646 E. Van Buren Street, Suite 400
Phoenix, Arizona
85008
(Address of Principal Executive Offices)
(Zip Code)
Registrant's Telephone Number, Including Area Code: (480)
894-6311
N/A
(Former Name or Former Address,
if Changed Since Last Report)
Check the appropriate box below if the Form
8-K
is intended to
simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this
chapter) or
Rule 12b-2
of the Securities Exchange Act of 1934 (§
240.12b-2
of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new
or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.02.      Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d)         Appointment of Michael W. Upchurch to the Board of Directors
On February 5, 2019, the Board of Directors (the "
Board
") of Mobile Mini, Inc. (the "
Company
"),
acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, acted to increase the size of the Board from nine (9) to ten (10) members and appointed Michael W. Upchurch to fill the newly-created
position. It is expected that Mr. Upchurch will serve on the Audit Committee of the Board and, in connection with such appointment, the Board determined that Mr. Upchurch is an "audit committee financial expert." The Board
determined that Mr. Upchurch is "independent" pursuant to the standards of the NASDAQ Global Select Market, applicable rules of the Securities and Exchange Commission and the Company's Corporate Governance Guidelines.
Mr. Upchurch will be compensated for his Board service consistent with the compensation arrangements provided to the Board's other
independent,
non-employee
directors, which are more fully described in the section entitled "Board and Committee Membership—Compensation of
Non-Employee
Directors" of the Company's definitive proxy statement for its 2018 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on March 9, 2018, and will receive
pro-rated
amounts of the $50,000 annual cash retainer paid to the Company's
non-employee
directors from the date of his appointment he will receive the $90,000 annual stock award made to the Company's
non-employee
directors. Mr. Upchurch will also enter into the Company's standard form of indemnification agreement for directors, a form of which is incorporated by reference as Exhibit 10.8 to the
Company's Annual Report on Form
10-K,
filed February 5, 2019.
Michael W. Upchurch is the
Executive Vice President and Chief Financial Officer for Kansas City Southern ("
KCS
") (NYSE: KSU). Headquartered in Kansas City, Missouri, KCS is a transportation holding company that has railroad investments in the U.S.,
Mexico and Panama. KCS' North American rail holdings and strategic alliances are primary components of a railway network, linking the commercial and industrial centers of the U.S., Mexico and Canada. Mr. Upchurch has held his current
position since October 2008. Previously, he was Senior Vice President – Financial Management and Purchasing. He joined KCS in March 2008. Prior to his tenure at KCS, Mr. Upchurch held various positions at Sprint, most recently as Senior
Vice President – Financial Operations. He began his career as an accountant with Price Waterhouse. Mr. Upchurch holds a Bachelor of Science in Business Administration with a major in accounting from Kansas State University. He is a
Certified Public Accountant. Mr. Upchurch is 58.
There were no arrangements or understandings between Mr. Upchurch and any other persons
regarding his appointment to the Board, nor is Mr. Upchurch party to any related party transactions required to be reported pursuant to Item 404(a) of Regulation
S-K.
On February 7, 2019, the Company issued a press release announcing the appointment of Mr. Upchurch as a member of the Company's Board, a
copy of which is attached hereto as Exhibit 99.1.
Item 9.01      Financial Statements and Exhibits.
(d)
Exhibits.
Exhibit Number
Description
99.1
Press release announcing the appointment of Michael W. Upchurch as a member of the Board of Directors of Mobile Mini, Inc. dated February 7,
2019.
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.
Dated: February 7, 2019
MOBILE MINI, INC.
/s/ Christopher J. Miner
Name:
Christopher J. Miner
Title:
Senior Vice President and General Counsel