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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION</b><br>
<b>Washington, D.C. 20549</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>FORM 8-K</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>CURRENT REPORT<br>
Pursuant to Section 13 or 15(d) of the<br>
Securities Exchange Act of 1934</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Date of report (Date of earliest event reported): October 30, 2019</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>CEVA, INC.</b><br>
(Exact Name of Registrant as Specified in Its Charter)</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>Delaware</b><br>
(State or Other Jurisdiction of Incorporation)</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>000-49842</b><br>
			(Commission File Number)</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>77-0556376</b><br>
			(I.R.S. Employer Identification No.)</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>1174 Castro Street, Suite 210, Mountain View, CA</b><br>
			(Address of Principal Executive Offices)</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>94040</b><br>
			(Zip Code)</p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>650/417-</b><b>7900</b><br>
(Registrant&#8217;s Telephone Number, Including Area Code)</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:18pt;">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 (<i>see </i>General Instruction A.2. below):</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:18pt;">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:justify;text-indent:18pt;">&#9744;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Securities registered pursuant to Section 12(b) of the Act:</p>

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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">Common Stock, $.001 per share</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">CEVA</p>
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			<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;">The NASDAQ Stock Market LLC</p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">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 Rule 12b-2 of the Security Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin-bottom:0pt;margin-left:36pt;margin-right:0pt;margin-top:0pt;text-align:left;">Emerging growth company &#9744;&nbsp;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;">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. &#9744;</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-transform:uppercase;"><b>ITEM 5.02.&nbsp;&nbsp;</b><b>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory arrangements of certain officers</b><b> </b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">On October 29, 2019, the Board of Directors of CEVA, Inc. (the &#8220;Company&#8221;) unanimously approved the appointment of Bernadette Andrietti as an independent member of the Board of Directors (the &#8220;Board&#8221;) of the Company with the appointment effective as of October 30, 2019. Ms. Andrietti accepted the appointment on October 30, 2019. Pursuant to her appointment, Ms. Andrietti will serve as a director until the Company&#8217;s annual meeting of stockholders in 2020.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">Ms. Andrietti, 57, enjoyed a successful thirty plus year career with Intel Corporation, holding various executive positions, most recently as Vice President of Sales and Marketing of the EMEA region from March 2013 to October 2019. Ms. Andrietti holds a Baccalaureat Degree in Mathematics and Physics. She has also an engineering degree in MicroElectronics from ESIEE Paris.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">In accordance with the Company&#8217;s non-employee director compensation policy, Ms. Andrietti will be entitled to receive an annual cash retainer of $40,000, which would be pro-rated based on Ms. Andrietti&#8217;s date of appointment and a pro-rated amount of the annual director restricted stock unit grant of $124,670, under the Company&#8217;s Amended and Restated 2011 Stock Incentive Plan. The restricted stock units vest over a two-year period with the first 50% vesting after the first anniversary of the grant date and the remainder vesting on the second anniversary of the grant date. A form of the director restricted stock unit agreement was filed as Exhibit 10.26 to the Company&#8217;s Annual Report on Form 10-K, filed with the U.S. Securities and Exchange Commission (the &#8220;Commission&#8221;) on March 4, 2019 (the &#8220;2019 10-K&#8221;) and incorporated herein by reference.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">The Company also intends to enter into its standard director indemnification agreement with Ms. Andrietti, the form of which was filed as Exhibit 10.6 to the 2019 10-K and incorporated herein by reference.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">There is no arrangement or understanding between Ms. Andrietti and any other person pursuant to which Ms. Andrietti was selected as a director. Ms. Andrietti does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">A copy of the press release, dated October 31, 2019, announcing Ms. Andrietti&#8217;s appointment is attached and filed herewith as Exhibit 99.1.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-transform:uppercase;"><b>Item 5.03&nbsp; Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year</b></p>

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<p style="background-color:#FFFFFF;font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">On October 29, 2019, the Board approved an amendment and restatement of the bylaws of the Company (the &#8220;A&amp;R Bylaws&#8221;), effective as of October 30, 2019.</p>

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<p style="background-color:#FFFFFF;font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">In consideration of Ms. Andrietti&#8217;s appointment to the Board, the A&amp;R Bylaws increased the exact number of directors on the Board from eight to nine. Furthermore, in response to feedback from our stockholders in connection with stockholder engagements prior to the Company&#8217;s 2019 annual meeting of stockholders, the Board approved the A&amp;R Bylaws to eliminate the plurality plus voting standard for the election of directors in an uncontested election in favor of a majority voting standard. Specifically, the A&amp;R Bylaws provide that in an uncontested election, a director shall be elected if the number of votes that are cast &#8220;for&#8221; his or her election by holders of the Company&#8217;s common stock present in person or represented by proxy and entitled to vote on the election of directors exceeds the number of votes cast &#8220;against&#8221; his or her election by such holders. In an uncontested election, any nominee for director who fails to receive a greater number of votes cast &#8220;for&#8221; such individual&#8217;s election than votes cast &#8220;against&#8221; such election shall promptly tender his or her resignation to the Board following certification of the stockholder vote. The Nomination and Corporate Governance Committee of the Board (the &#8220;N&amp;CG&#8221;) promptly will consider the resignation offer and recommend to the Board the action to be taken with respect to such offered resignation. The Board will consider and act on the N&amp;CG&#8217;s recommendation. Thereafter, the Board will disclose promptly its decision whether to accept the director&#8217;s resignation and the reasons for the decision, if applicable, in a public filing with the Commission within 90 days following the date of the certification of the election results. Any director tendering a resignation under such circumstances will not participate in the decision-making by the N&amp;CG or the Board regarding whether or not to accept the resignation offer. Moreover, certain clean-up, non-substantive changes were made in the A&amp;R Bylaws.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">The full text of the A&amp;R Bylaws is filed as Exhibit 3.1 hereto and incorporated herein by reference. The foregoing description of the A&amp;R Bylaws does not purport to be complete and is qualified in its entirety by reference to the A&amp;R Bylaws as filed hereto.</p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;"><b>ITEM 9.01. Financial Statements and Exhibits</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:54pt;">(d) Exhibits.</p>

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			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><a href="ex_161690.htm" style="-sec-extract:exhibit;">Amended and Restated Bylaws of CEVA, Inc., effective as of October 30, 2019.</a></p>
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			<p style="margin: 0pt; text-align: left; font-family: &quot;Times New Roman&quot;, Times, serif; font-size: 10pt;"><a href="ex_161691.htm" style="-sec-extract:exhibit;">Press release of CEVA, Inc., dated October 31, 2019.</a></p>
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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:center;"><b>SIGNATURES</b></p>

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<p style="font-family:'Times New Roman', Times, serif;font-size:10pt;margin:0pt;text-align:left;text-indent:36pt;">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>

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			<p style="margin-top: 0; margin-bottom: 0;">CEVA, INC.</p>
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			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td align="left" nowrap="nowrap" valign="bottom" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
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			<p style="margin-top: 0; margin-bottom: 0;">Date:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;October 31, 2019&nbsp;&nbsp;&nbsp;&nbsp;</p>
			</td>
			<td style="text-align: left" valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">By: </font></p>
			</td>
			<td align="left" nowrap="nowrap" style="BORDER-BOTTOM: #000000 1px solid" valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">/s/&nbsp;</font>Yaniv Arieli</p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
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			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;">Yaniv Arieli</p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
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			<td valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;">Chief Financial Officer</p>
			</td>
			<td valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>

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<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt;">&nbsp;</p>


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ceva20191028_8k.htm
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): October 30, 2019
CEVA, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
000-49842
(Commission File Number)
77-0556376
(I.R.S. Employer Identification No.)
1174 Castro Street, Suite 210, Mountain View, CA
(Address of Principal Executive Offices)
94040
(Zip Code)
650/417-
7900
(Registrant's 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 (
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which
registered
Common Stock, $.001 per share
CEVA
The NASDAQ Stock Market LLC
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 Security 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
On October 29, 2019, the Board of Directors of CEVA, Inc. (the "Company") unanimously approved the appointment of Bernadette Andrietti as an independent member of the Board of Directors (the "Board") of the Company with the appointment effective as of October 30, 2019. Ms. Andrietti accepted the appointment on October 30, 2019. Pursuant to her appointment, Ms. Andrietti will serve as a director until the Company's annual meeting of stockholders in 2020.
Ms. Andrietti, 57, enjoyed a successful thirty plus year career with Intel Corporation, holding various executive positions, most recently as Vice President of Sales and Marketing of the EMEA region from March 2013 to October 2019. Ms. Andrietti holds a Baccalaureat Degree in Mathematics and Physics. She has also an engineering degree in MicroElectronics from ESIEE Paris.
In accordance with the Company's non-employee director compensation policy, Ms. Andrietti will be entitled to receive an annual cash retainer of $40,000, which would be pro-rated based on Ms. Andrietti's date of appointment and a pro-rated amount of the annual director restricted stock unit grant of $124,670, under the Company's Amended and Restated 2011 Stock Incentive Plan. The restricted stock units vest over a two-year period with the first 50% vesting after the first anniversary of the grant date and the remainder vesting on the second anniversary of the grant date. A form of the director restricted stock unit agreement was filed as Exhibit 10.26 to the Company's Annual Report on Form 10-K, filed with the U.S. Securities and Exchange Commission (the "Commission") on March 4, 2019 (the "2019 10-K") and incorporated herein by reference.
The Company also intends to enter into its standard director indemnification agreement with Ms. Andrietti, the form of which was filed as Exhibit 10.6 to the 2019 10-K and incorporated herein by reference.
There is no arrangement or understanding between Ms. Andrietti and any other person pursuant to which Ms. Andrietti was selected as a director. Ms. Andrietti does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
A copy of the press release, dated October 31, 2019, announcing Ms. Andrietti's appointment is attached and filed herewith as Exhibit 99.1.
Item 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On October 29, 2019, the Board approved an amendment and restatement of the bylaws of the Company (the "A&R Bylaws"), effective as of October 30, 2019.
In consideration of Ms. Andrietti's appointment to the Board, the A&R Bylaws increased the exact number of directors on the Board from eight to nine. Furthermore, in response to feedback from our stockholders in connection with stockholder engagements prior to the Company's 2019 annual meeting of stockholders, the Board approved the A&R Bylaws to eliminate the plurality plus voting standard for the election of directors in an uncontested election in favor of a majority voting standard. Specifically, the A&R Bylaws provide that in an uncontested election, a director shall be elected if the number of votes that are cast "for" his or her election by holders of the Company's common stock present in person or represented by proxy and entitled to vote on the election of directors exceeds the number of votes cast "against" his or her election by such holders. In an uncontested election, any nominee for director who fails to receive a greater number of votes cast "for" such individual's election than votes cast "against" such election shall promptly tender his or her resignation to the Board following certification of the stockholder vote. The Nomination and Corporate Governance Committee of the Board (the "N&CG") promptly will consider the resignation offer and recommend to the Board the action to be taken with respect to such offered resignation. The Board will consider and act on the N&CG's recommendation. Thereafter, the Board will disclose promptly its decision whether to accept the director's resignation and the reasons for the decision, if applicable, in a public filing with the Commission within 90 days following the date of the certification of the election results. Any director tendering a resignation under such circumstances will not participate in the decision-making by the N&CG or the Board regarding whether or not to accept the resignation offer. Moreover, certain clean-up, non-substantive changes were made in the A&R Bylaws.
The full text of the A&R Bylaws is filed as Exhibit 3.1 hereto and incorporated herein by reference. The foregoing description of the A&R Bylaws does not purport to be complete and is qualified in its entirety by reference to the A&R Bylaws as filed hereto.
ITEM 9.01. Financial Statements and Exhibits
(d) Exhibits.
3.1
Amended and Restated Bylaws of CEVA, Inc., effective as of October 30, 2019.
99.1
Press release of CEVA, Inc., dated October 31, 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.
CEVA, INC.
Date:     October 31, 2019
By:
/s/
Yaniv Arieli
Yaniv Arieli
Chief Financial Officer