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			Form 8-K - New BOD member
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			<font style="display: inline;font-weight:bold;font-size:18pt;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">SECURITIES AND EXCHANGE COMMISSION</font>
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			<font style="display: inline;font-weight:bold;">Washington, D.C. 20549</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">FORM&nbsp;8-K</font>
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			<font style="display: inline;font-weight:bold;">CURRENT REPORT</font><br /><font style="display: inline;font-weight:bold;">Pursuant to Section&nbsp;13 OR 15(d)&nbsp;of </font><br /><font style="display: inline;font-weight:bold;">The Securities Exchange Act of 1934</font>
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			<font style="display: inline;">Date of Report (Date of earliest event reported):</font><font style="display: inline;font-weight:bold;"> February&nbsp;18, 2021</font>
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			<font style="display: inline;font-weight:bold;font-size:18pt;">Anterix Inc.</font>
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			<font style="display: inline;">(Exact name of registrant as specified in its charter)</font>
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						<font style="display: inline;font-weight:bold;">Delaware</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;font-weight:bold;">001-36827</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;font-weight:bold;">33-0745043</font></p>
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						<font style="display: inline;">(State or other jurisdiction </font></p>
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						<font style="display: inline;">(Commission File Number)</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;">(IRS Employer</font></p>
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						<font style="display: inline;">of incorporation)</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;">Identification No.)</font></p>
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						<font style="display: inline;font-weight:bold;">&#xFEFF;</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">3 Garret Mountain Plaza</font></p>
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Suite 401</font></p>
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">Woodland Park, NJ</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						&nbsp;</p>
					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">07424</font></p>
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						<font style="display: inline;">(Address of principal executive offices)</font></p>
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					<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 1pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">(Zip Code)</font></p>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">(973) 771-0300</font><br /><font style="display: inline;font-weight:bold;"></font><font style="display: inline;">Registrant&#x2019;s telephone number,&nbsp;including area code</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Not applicable</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(Former name or former address, if changed since last report)</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</font>
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			<font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12(b))</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<a name="_Hlk37011583"></a><font style="display: inline;">&#x2610;</font><font style="display: inline;">&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</font>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
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			<font style="display: inline;color:#000000;">Securities registered pursuant to Section&nbsp;12(b)&nbsp;of the Act:</font>
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			<font style="display: inline;color:#000000;">&#xFEFF;</font>
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						<font style="display: inline;font-size:1pt;">&#xFEFF;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Title of each class</font></p>
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						<font style="display: inline;">Trading symbol</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Name of Each Exchange on which registered</font></p>
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						<font style="display: inline;font-weight:bold;">Common Stock, $0.0001 par value</font></p>
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						<font style="display: inline;font-weight:bold;">ATEX </font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;">The Nasdaq Stock Market LLC </font></p>
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		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#xFEFF;</font>
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			<font style="display: inline;">Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#xA7;240.12b-2 of this chapter). </font>
		</p>
		<p style="margin:0pt;line-height:100%;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Emerging growth company </font><font style="display: inline;">&#x2610;</font>
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			<font style="display: inline;">&#xFEFF;</font>
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			<font style="display: inline;">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. </font><font style="display: inline;">&nbsp;</font><font style="display: inline;">&#x2610;</font>
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			<font style="display: inline;">&nbsp;</font>
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</div><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 0pt 49.5pt;text-indent: -49.5pt;line-height:100%;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;font-weight:bold;color:#000000;">Item 5.02.&nbsp;&nbsp;&nbsp;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</font><font style="display: inline;font-weight:bold;">.</font>
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		<p style="margin:12pt 0pt 0pt;background-color: #FFFFFF;line-height:normal;text-align:justify;text-justify:inter-ideograph;border-bottom:1pt none #D9D9D9 ;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;font-size:10pt;">O</font><font style="display: inline;color:#000000;font-size:10pt;">n &nbsp;</font><font style="display: inline;color:#000000;font-size:10pt;">February 18, 2021, the Board of Directors (the &#x201C;Board&#x201D;) of Anterix Inc. (the &#x201C;Company&#x201D;), based on the recommendation of the Board&#x2019;s Nominating and Corporate Governance Committee, increased the size of the full Board to nine directors and appointed Mahvash Yazdi as a member of the Board, effective immediately. The Board determined that Ms. Yazdi qualifies as an independent director pursuant to the Securities Act of 1933, as amended (the &#x201C;Securities Act&#x201D;), and the listing standards of the Nasdaq Stock Market.&nbsp;&nbsp;The Board will also appoint Ms. Yazdi to the audit and nominating and corporate governance committees.&nbsp;&nbsp;The Company issued a press release announcing the appointment of Ms. Yazdi. A copy of that press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference in this Item </font><font style="display: inline;color:#000000;font-size:10pt;">5.02.</font>
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			<font style="display: inline;color:#000000;font-size:10pt;">The </font><font style="display: inline;color:#000000;font-size:10pt;">Company&#x2019;s non-employee director compensation program provides for an annual cash retainer of $65,000 for service on the Board, payable in four equal quarterly installments, and on a pro-rata basis for service during any portion of a fiscal quarter. Additionally, the Company&#x2019;s non-employee director compensation program provides for an annual grant of Restricted Stock Awards, with a grant date fair market value equal to approximately $90,000, to be issued immediately following each annual meeting of stockholders, and on a pro-rata basis for service during any portion of a year.&nbsp;&nbsp;Under this program, Ms. Yazdi will receive a pro-rata payment of the annual cash retainer and receive a pro-rata Restricted Stock Award for shares of the Company&#x2019;s common stock based on her service through the date of the Company&#x2019;s 2021 annual meeting of stockholders (the &#x201C;Restricted Stock Award&#x201D;). The Restricted Stock Award will vest on the date of the Company&#x2019;s 2021 annual meeting of stockholders, subject to accelerated vesting in the event of a change of control. The Restricted Stock Award will be subject to the terms and conditions of the Company&#x2019;s 2014 Stock Plan and a Restricted Stock Award Agreement in the form previously approved by the Board for issuance to the Company&#x2019;s non-employee directors. The Company&#x2019;s form of Non-Employee Director Restricted Stock Award Agreement was filed with the Securities and Exchange Commission (the &#x201C;SEC&#x201D;) on February 16, 2016 as Exhibit 10.9 to the Company&#x2019;s Quarterly Report on Form 10-Q for the quarter ended December 31, 2015 and is incorporated herein by</font><font style="display: inline;color:#000000;font-size:10pt;"> reference.</font>
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			<font style="display: inline;color:#000000;font-size:10pt;">The </font><font style="display: inline;color:#000000;font-size:10pt;">Company also entered into an Indemnification Agreement with Ms. Yazdi. The Indemnification Agreement provides for indemnification and advancement of litigation and other expenses to Ms. Yazdi to the fullest extent permitted by law for claims relating to her service to the Company or its subsidiaries. The Company&#x2019;s form of indemnification agreement was filed with the SEC on December 19, 2014 as Exhibit 10.9 to the Company&#x2019;s Registration Statement on Form S-1 and is incorporated herein by </font><font style="display: inline;color:#000000;font-size:10pt;">reference.</font>
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			<font style="display: inline;color:#000000;font-size:10pt;">There </font><font style="display: inline;color:#000000;font-size:10pt;">are no family relationships between Ms. Yazdi and any of the Company&#x2019;s directors or executive officers and Ms. Yazdi does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation </font><font style="display: inline;color:#000000;font-size:10pt;">S-K.&nbsp;</font>
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			<font style="display: inline;font-weight:bold;color:#000000;">Item 9.01.&nbsp; </font><font style="display: inline;font-weight:bold;">Financial Statements and Exhibits.</font><font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;color:#000000;">(d) Exhibits. </font>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;">Exhibit No.</font></p>
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						<font style="display: inline;font-weight:bold;">Description</font></p>
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						<font style="display: inline;">&#xFEFF;</font><a href="http://www.sec.gov/Archives/edgar/data/1304492/000130449216000034/pdvw-20151231ex1032e716d.htm" style="-sec-extract:exhibit"><font style="display: inline;">10.1</font></a></p>
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						<a href="http://www.sec.gov/Archives/edgar/data/1304492/000130449216000034/pdvw-20151231ex1032e716d.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form of Non-Employee Director Restricted Stock Award Agreement (incorporated by reference to Exhibit 10.3 to the Company&#x2019;s Quarterly Report on Form 10-Q for the quarter ended </font><font style="display: inline;">December&nbsp;</font><font style="display: inline;">31, 2015 filed with the Securities and Exchange Commission on </font><font style="display: inline;">February&nbsp;</font><font style="display: inline;">16, 2016).</font></a></p>
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						<font style="display: inline;">&#xFEFF;</font><a href="http://www.sec.gov/Archives/edgar/data/1304492/000119312514448683/d765212dex109.htm" style="-sec-extract:exhibit"><font style="display: inline;">10.2</font></a></p>
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						<a href="http://www.sec.gov/Archives/edgar/data/1304492/000119312514448683/d765212dex109.htm" style="-sec-extract:exhibit"><font style="display: inline;">Form of Indemnification Agreement (incorporated by reference to Exhibit 10.9 to the Company&#x2019;s Registration Statement on&nbsp;Form S-1&nbsp;filed with the Securities and Exchange Commission on </font><font style="display: inline;">December&nbsp;</font><font style="display: inline;">19, 2014).</font></a></p>
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						<font style="display: inline;">&#xFEFF;</font><a href="atex-20210223xex99_1.htm" style="-sec-extract:exhibit"><font style="display: inline;">99.1</font></a></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						<a href="atex-20210223xex99_1.htm" style="-sec-extract:exhibit"><font style="display: inline;">Press Release issued by the Company on February&nbsp;23, 2021 announcing the appointment of Mahvash Yazdi to the Board of Directors</font></a><font style="display: inline;">.</font></p>
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			<font style="display: inline;font-weight:bold;">SIGNATURES</font>
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			<font style="display: inline;">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.</font>
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						<font style="display: inline;font-weight:bold;">Anterix Inc.</font></p>
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						<font style="display: inline;">Date: </font><font style="display: inline;">February&nbsp;</font><font style="display: inline;">23, 2021</font></p>
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						<font style="display: inline;">/s/</font><font style="display: inline;"> Gena L. Ashe</font></p>
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Form 8-K - New BOD member
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 18, 2021
Anterix Inc.
(Exact name of registrant as specified in its charter)
﻿
Delaware
001-36827
33-0745043
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)
﻿
3 Garret Mountain Plaza
Suite 401
Woodland Park, NJ
07424
(Address of principal executive offices)
(Zip Code)
﻿
﻿
(973) 771-0300
Registrant's 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:
☐
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(b))
☐
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:
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Title of each class
Trading symbol
Name of Each Exchange on which registered
Common Stock, $0.0001 par value
ATEX
The Nasdaq Stock Market LLC
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Indicate by check mark whether the registrant is an emerging growth company as defined in 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
.
O
n
February 18, 2021, the Board of Directors (the "Board") of Anterix Inc. (the "Company"), based on the recommendation of the Board's Nominating and Corporate Governance Committee, increased the size of the full Board to nine directors and appointed Mahvash Yazdi as a member of the Board, effective immediately. The Board determined that Ms. Yazdi qualifies as an independent director pursuant to the Securities Act of 1933, as amended (the "Securities Act"), and the listing standards of the Nasdaq Stock Market.  The Board will also appoint Ms. Yazdi to the audit and nominating and corporate governance committees.  The Company issued a press release announcing the appointment of Ms. Yazdi. A copy of that press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and incorporated by reference in this Item
5.02.
The
Company's non-employee director compensation program provides for an annual cash retainer of $65,000 for service on the Board, payable in four equal quarterly installments, and on a pro-rata basis for service during any portion of a fiscal quarter. Additionally, the Company's non-employee director compensation program provides for an annual grant of Restricted Stock Awards, with a grant date fair market value equal to approximately $90,000, to be issued immediately following each annual meeting of stockholders, and on a pro-rata basis for service during any portion of a year.  Under this program, Ms. Yazdi will receive a pro-rata payment of the annual cash retainer and receive a pro-rata Restricted Stock Award for shares of the Company's common stock based on her service through the date of the Company's 2021 annual meeting of stockholders (the "Restricted Stock Award"). The Restricted Stock Award will vest on the date of the Company's 2021 annual meeting of stockholders, subject to accelerated vesting in the event of a change of control. The Restricted Stock Award will be subject to the terms and conditions of the Company's 2014 Stock Plan and a Restricted Stock Award Agreement in the form previously approved by the Board for issuance to the Company's non-employee directors. The Company's form of Non-Employee Director Restricted Stock Award Agreement was filed with the Securities and Exchange Commission (the "SEC") on February 16, 2016 as Exhibit 10.9 to the Company's Quarterly Report on Form 10-Q for the quarter ended December 31, 2015 and is incorporated herein by
reference.
The
Company also entered into an Indemnification Agreement with Ms. Yazdi. The Indemnification Agreement provides for indemnification and advancement of litigation and other expenses to Ms. Yazdi to the fullest extent permitted by law for claims relating to her service to the Company or its subsidiaries. The Company's form of indemnification agreement was filed with the SEC on December 19, 2014 as Exhibit 10.9 to the Company's Registration Statement on Form S-1 and is incorporated herein by
reference.
There
are no family relationships between Ms. Yazdi and any of the Company's directors or executive officers and Ms. Yazdi 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.
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Item 9.01.
Financial Statements and Exhibits.
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(d) Exhibits.
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Exhibit No.
Description
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10.1
Form of Non-Employee Director Restricted Stock Award Agreement (incorporated by reference to Exhibit 10.3 to the Company's Quarterly Report on Form 10-Q for the quarter ended
December
31, 2015 filed with the Securities and Exchange Commission on
February
16, 2016).
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10.2
Form of Indemnification Agreement (incorporated by reference to Exhibit 10.9 to the Company's Registration Statement on Form S-1 filed with the Securities and Exchange Commission on
December
19, 2014).
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99.1
Press Release issued by the Company on February 23, 2021 announcing the appointment of Mahvash Yazdi to the Board of Directors
.
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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.
﻿
Anterix Inc.
Date:
February
23, 2021
/s/
Gena L. Ashe
Gena L. Ashe
General Counsel and Corporate Secretary
﻿