Basic Stats
| LEI | 2549000JW50H0AI5B946 |
| CIK | 1405277 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Constant Contact, Inc.
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| February 10, 2021 |
As filed with the Securities and Exchange Commission on February 10, 2021 Registration No. |
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| May 19, 2020 |
S-3/A Table of Contents As filed with the Securities and Exchange Commission on May 19, 2020 Registration No. |
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| February 21, 2020 |
EIGI / Endurance International Group Holdings, Inc. S-3 - - S-3 S-3 1 d883564ds3.htm S-3 Table of Contents As filed with the Securities and Exchange Commission on February 21, 2020 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.* (Exact name of registrant as specified in its charter) Delaware 7372 46-304495 |
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| February 21, 2020 |
Certificate of Formation of P.D.R Solutions (U.S.) LLC, dated as of August 21, 2014. EX-3.21 Exhibit 3.21 CERTIFICATE OF FORMATION OF P.D.R SOLUTIONS (U.S.) LLC This Certificate of Formation of P.D.R SOLUTIONS (U.S.) LLC (the “LLC”), dated as of August 21, 2014, is being duly executed and filed by David C. Bryson, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C. 18-101, et seq.). FIRST: The name of the limited |
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| February 21, 2020 |
Consent of Locke Lord LLP (included in Exhibit 5.4). EX-5.4 Exhibit 5.4 777 South Flagler Drive, Suite 215 East Tower West Palm Beach, FL 33401 Telephone: 561-833-7700 Fax: 561-655-8719 www.lockelord.com Richard J. Miller, Of Counsel Direct Telephone: 561-820-0274 Direct Fax: 888-325-9184 [email protected] February 21, 2020 Endurance International Group Holdings, Inc. 10 Corporate Drive, Suite 300 Burlington, Massachusetts 01803 Ladies an |
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| February 21, 2020 |
EX-25.1 Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 ☐ Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) WILMINGTON TRUST, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) 16-1486454 (I.R.S. employer identification no.) 1100 North Market Street Wilmington, DE 19890-0001 (Address of pr |
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| February 21, 2020 |
Consent of Troutman Sanders LLP (included in Exhibit 5.5). EX-5.5 Exhibit 5.5 February 21, 2020 Endurance International Group Holdings, Inc. 10 Corporate Drive, Suite 300 Burlington, Massachusetts 01803 Re: Registration Statements on Form S-3 Ladies and Gentlemen: We have acted as special Georgia counsel for A Small Orange, LLC, a Georgia limited liability company (the “Company”), in connection with the Registration Statements on Form S-3 (the “Registrati |
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| February 21, 2020 |
Consent of Durham, Jones & Pinegar P.C. (included in Exhibit 5.3). EX-5.3 Exhibit 5.3 DURHAM JONES & PINEGAR, P.C. 111 South Main Street, Suite 2400 Salt Lake City, Utah 84111 801.415.3000 801.415.3500 Fax www.djplaw.com February 21, 2020 Endurance International Group Holdings, Inc. 10 Corporate Drive, Suite 300 Burlington, Massachusetts 01803 Re: Special Utah Counsel Opinion regarding Utah corporations Bluehost Inc. and FastDomain Inc. Registration Statements on |
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| February 21, 2020 |
EX-3.22 Exhibit 3.22 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF P.D.R SOLUTIONS (U.S.) LLC This Amended and Restated Limited Liability Company Agreement (this “Agreement”) of P.D.R Solutions (U.S.) LLC (the “Company”) is dated as of March 20, 2019 and is entered into by The Endurance International Group, Inc., the sole member of the Company as of the date hereof (the “Member”). Th |
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| February 21, 2020 |
EX-4.3 Exhibit 4.3 SECOND SUPPLEMENTAL INDENTURE Second Supplemental Indenture (this “Supplemental Indenture”), dated as of April 25, 2019 between P.D.R Solutions (U.S.) LLC, a Delaware limited liability company (the “Guaranteeing Subsidiary”), a subsidiary of EIG Investors Corp., a Delaware Corporation (the “Issuer”), and Wilmington Trust, National Association, as trustee (the “Trustee”). W I T N |
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| January 31, 2017 |
EIG INVESTORS CORP. $350,000,000 10.875% Senior Notes due 2024 Final Prospectus Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. |
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| December 29, 2016 |
424B3 Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-214688 PROSPECTUS EIG INVESTORS CORP. (a Delaware corporation and wholly owned subsidiary of Endurance International Group Holdings, Inc.) Offer to Exchange $350,000,000 aggregate principal amount of 10.875% Senior Notes due 2024 (CUSIPs No. 26854X AA7 and U26435 AA2) for $350,000,000 aggregate principal amount of 10.875 |
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| December 27, 2016 |
EX-5.5 Exhibit 5.5 TROUTMAN SANDERS LLP Attorneys at Law Bank of America Plaza 600 Peachtree Street NE, Suite 5200 Atlanta, Georgia 30308-2216 404.885.3000 telephone troutmansanders.com December 27, 2016 Endurance International Group Holdings, Inc. 10 Corporate Drive, Suite 300 Burlington, Massachusetts 01803 Re: Registration Statement on Form S-3 Ladies and Gentlemen: We have acted as special Geo |
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| December 27, 2016 |
Constant Contact AMENDMENT NO.1 TO FORM S-3 Amendment No.1 to Form S-3 Table of Contents As filed with the Securities and Exchange Commission on December 27, 2016 Registration No. 333-214689 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.* (Exact name of registrant as specified in its chart |
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| December 27, 2016 |
EX-99.1 Exhibit 99.1 Annex A THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action to be taken, you should immediately consult your broker, bank manager, lawyer, accountant, investment advisor or other professional adviser. LETTER OF TRANSMITTAL Relating to the EIG Investors Corp. Offer to Exchange Any and all of the $350,000,000 aggregate princ |
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| December 27, 2016 |
Constant Contact AMENDMENT NO.1 TO FORM S-4 Amendment No.1 to Form S-4 Table of Contents As filed with the Securities and Exchange Commission on December 27, 2016 Registration No. 333-214688 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.* (Exact name of registrant as specified in its chart |
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| December 27, 2016 |
EX-5.5 Exhibit 5.5 TROUTMAN SANDERS LLP Attorneys at Law Bank of America Plaza 600 Peachtree Street NE, Suite 5200 Atlanta, Georgia 30308-2216 404.885.3000 telephone troutmansanders.com December 27, 2016 Endurance International Group Holdings, Inc. 10 Corporate Drive, Suite 300 Burlington, Massachusetts 01803 Re: Registration Statement on Form S-4 Ladies and Gentlemen: We have acted as special Geo |
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| November 17, 2016 |
SALT LAKE CITY | LEHI | OGDEN | ST. GEORGE | LAS VEGAS EX-5.3 Exhibit 5.3 DURHAM JONES & PINEGAR, P.C. 111 East Broadway, Suite 900 P O Box 4050 Salt Lake City, Utah 84110 801.415.3000 801.415.3500 Fax www.djplaw.com November 17, 2016 Endurance International Group Holdings, Inc. 10 Corporate Drive, Suite 300 Burlington, Massachusetts 01803 Re: Special Utah Counsel Opinion regarding Utah corporations Bluehost Inc. and FastDomain Inc. Registration State |
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| November 17, 2016 |
EX-5.5 Exhibit 5.5 November 17, 2016 Endurance International Group Holdings, Inc. 10 Corporate Drive, Suite 300 Burlington, Massachusetts 01803 Re: Registration Statement on Form S-3 Ladies and Gentlemen: We have acted as special Georgia counsel for A Small Orange, LLC, a Georgia limited liability company (the ?Company?), in connection with the Registration Statement on Form S-3 (the ?Registration |
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| November 17, 2016 |
EX-5.4 Exhibit 5.4 November 17, 2016 Endurance International Group Holdings, Inc. 10 Corporate Drive, Suite 300 Burlington, Massachusetts 01803 Ladies and Gentlemen: We have acted as special Florida counsel for HostGator.com LLC, a Florida limited liability company (the ?Company?), in connection with (i) the Registration Statement on Form S-3 (the ?Registration Statement?) filed with the Securitie |
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| November 17, 2016 |
S-3 Table of Contents As filed with the Securities and Exchange Commission on November 17, 2016 Registration No. |
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| November 17, 2016 |
Exhibit 12.1 Endurance International Group Holdings, Inc. Statement of Computation of Ratio of Earnings to Fixed Charges (in thousands, except statistics) Year ended December 31, Nine months ended September 30, 2016 2011 2012 2013 2014 2015 COMPUTATION OF FIXED CHARGES Interest expense $ 51,152 $ 126,165 $ 98,449 $ 57,414 $ 58,828 $ 112,573 Portion of rental expense which represents interest facto |
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| November 17, 2016 |
Exhibit 21.1 Subsidiaries of the Registrant Name Jurisdiction of Incorporation or Organization Names Under Which Subsidiary Does Business EIG Investors Corp. DE The Endurance International Group, Inc. DE AccountSupport ApolloHosting Arvixe BizLand BlueDomino BuyDomains Cloud by IX Domain Privacy Service FBO Registrant DomainHost Dot5Hosting Dotster EasyCGI eHost EntryHost FatCow FreeYellow Globat |
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| November 17, 2016 |
Exhibit 3.14 Delaware PAGE 1 The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE RESTATED CERTIFICATE OF ?CONSTANT CONTACT, INC.?, FILED IN THIS OFFICE ON THE NINTH DAY OF OCTOBER, A.D. 2007, AT 8:05 O?CLOCK A.M. A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER O |
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| November 17, 2016 |
LIMITED LIABILITY COMPANY AGREEMENT SINGLEPLATFORM, LLC Exhibit 3.25 LIMITED LIABILITY COMPANY AGREEMENT OF SINGLEPLATFORM, LLC This Limited Liability Company Agreement (together with the schedules attached hereto, this ?Agreement?) of SinglePlatform, LLC, a Delaware limited liability company (the ?Company?), dated as of October 31, 2012, is entered into by Constant Contact, Inc., as the sole member (the ?Member?). WHEREAS, SinglePlatform, Corp. (the ? |
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| November 17, 2016 |
JOINDER AGREEMENT TO EXCHANGE AND REGISTRATION RIGHTS AGREEMENT February 9, 2016 Exhibit 4.4 JOINDER AGREEMENT TO EXCHANGE AND REGISTRATION RIGHTS AGREEMENT February 9, 2016 Reference is hereby made to the Exchange and Registration Rights Agreement, dated as of February 9, 2016 (the ?Registration Rights Agreement?), by and among EIG INVESTORS CORP. (the ?Issuer?), the guarantors listed in Part A of Schedule II to the Purchase Agreement (as defined in the Registration Rights Ag |
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| November 17, 2016 |
SALT LAKE CITY | LEHI | OGDEN | ST. GEORGE | LAS VEGAS Exhibit 5.3 DURHAM JONES & PINEGAR, P.C. 111 East Broadway, Suite 900 P O Box 4050 Salt Lake City, Utah 84110 801.415.3000 801.415.3500 Fax www.djplaw.com November 17, 2016 Endurance International Group Holdings, Inc. 10 Corporate Drive, Suite 300 Burlington, Massachusetts 01803 Re: Special Utah Counsel Opinion regarding Utah corporations Bluehost Inc. and FastDomain Inc. Registration Statement on |
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| November 17, 2016 |
EX-3.5 Exhibit 3.5 Control Number : 10010435 STATE OF GEORGIA Secretary of State Corporations Division 313 West Tower 2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 CERTIFICATE OF CERTIFIED COPY I, Brian P. Kemp, the Secretary of State of the State of Georgia, do hereby certify under the seal of my office that the attached documents are true and correct copies of documents filed with th |
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| November 17, 2016 |
CERTIFICATE OF MERGER WP EXPEDITION MERGER SUB, INC. WITH AND INTO EIG INVESTORS CORP. EX-3.3 Exhibit 3.3 State of Delaware Secretary of State Division of Corporations Delivered 10:12 AM 12/22/2011 FILED 10:12 AM 12/22/2011 SRV 111326206 – 4340245 FILE CERTIFICATE OF MERGER OF WP EXPEDITION MERGER SUB, INC. WITH AND INTO EIG INVESTORS CORP. EIG Investors Corp., a corporation duly organized and existing under and by virtue of the laws of the State of Delaware (the “Corporation”), des |
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| November 17, 2016 |
Exhibit 25.1 File No. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ? CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) WILMINGTON TRUST, NATIONAL ASSOCIATION (Exact name of trustee as specified in its charter) 16-1486454 (I.R.S |
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| November 17, 2016 |
Exhibit 5.4 November 17, 2016 Endurance International Group Holdings, Inc. 10 Corporate Drive, Suite 300 Burlington, Massachusetts 01803 Ladies and Gentlemen: We have acted as special Florida counsel for HostGator.com LLC, a Florida limited liability company (the ?Company?), in connection with (i) the Registration Statement on Form S-4 (the ?Registration Statement?) filed with the Securities and E |
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| November 17, 2016 |
Division of Corporations & Commercial Code 160 East 300 South, 2nd Floor, S.M. Box 146705 Exhibit 3.7 Utah Department of Commerce Division of Corporations & Commercial Code 160 East 300 South, 2nd Floor, S.M. Box 146705 Salt Lake City, UT 84114-6705 Phone: (801) 530-4849 Toll Free: (877)526-3994 Utah Residents Fax: (801) 530-6438 Web Site: http://www.commerce.utah.gov Registration Number: 5678861-0142 January 5, 2016 Business Name: BLUEHOST INC. Registered Date: JUNE 29, 2004 CERTIFIED |
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| November 17, 2016 |
AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT HOSTGATOR.COM LLC Exhibit 3.23 EXECUTION VERSION AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF HOSTGATOR.COM LLC This Amended and Restated Limited Liability Company Operating Agreement (this ?Agreement?) of HostGator.com LLC, a Florida limited liability company (the ?Company?), dated as of July 13, 2012, is entered into by The Endurance International Group, Inc., a Delaware corporation (the |
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| November 17, 2016 |
Exhibit 4.2 Execution Version FIRST SUPPLEMENTAL INDENTURE First Supplemental Indenture (this ?Supplemental Indenture?), dated as of February 9, among Constant Contact, Inc., a Delaware corporation, CardStar, Inc., a Delaware corporation, CardStar Publishing, LLC, a District of Columbia limited liability company, and SinglePlatform, LLC, a Delaware limited liability company (together, the ?Guarant |
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| November 17, 2016 |
Exhibit 3.27 REVISED AS OF 5/5/03 BY-LAWS of THE ENDURANCE INTERNATIONAL GROUP, INC. Table of Contents Page ARTICLE 1. OFFICES 1 1.1. Registered Office 1 1.2. Other Offices 1 ARTICLE 2. SEAL 1 ARTICLE 3. MEETINGS OF STOCKHOLDERS 1 3.1. Place of Meeting 1 3.2. Annual Meetings 1 3.3. Special Meetings 1 3.4. Notice 1 3.5. Quorum and Adjournments 2 3.6. Votes; Proxies 2 3.7. Consent of Stockholders in |
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| November 17, 2016 |
STATE of DELAWARE CERTIFICATE OF INCORPORATION DOMAIN NAME HOLDING COMPANY, INC. Exhibit 3.16 State of Delaware Secretary of State Division of Corporations Delivered 06:32 PM 08/05/2004 FILED 06:16 PM 08/05/2004 SRV 040576004 - 3838906 FILE STATE of DELAWARE CERTIFICATE OF INCORPORATION OF DOMAIN NAME HOLDING COMPANY, INC. 1. Name. The name of this corporation is Domain Name Holding Company, Inc. 2. Registered Office. The registered office of this corporation in the State of D |
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| November 17, 2016 |
EX-3.11 10 d287315dex311.htm EX-3.11 Exhibit 3.11 State of Delaware Secretary of State Division of Corporations Delivered 07:31 PM 01/13/2012 FILED 07:31 PM 01/13/2012 SRV 120049225 - 4628190 FILE CERTIFICATE OF MERGER MERGING BOOMERANG ACQUISITION CORPORATION, a Delaware corporation WITH AND INTO CARDSTAR, INC., a Delaware corporation CardStar, Inc., a Delaware corporation, pursuant to Section 25 |
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| November 17, 2016 |
AMENDED AND RESTATED BYLAWS DOTSTER, INC. Exhibit 3.19 AMENDED AND RESTATED BYLAWS OF DOTSTER, INC. 1. MEETINGS OF STOCKHOLDERS. 1.1 Annual Meeting. The annual meeting of stockholders for the purpose of electing directors and the transaction of such other business as may come before it shall be held each year at such date, time and place, either within or without the State of Delaware, as may be determined by the board of directors (the ? |
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| November 17, 2016 |
Exhibit 5.5 November 17, 2016 Endurance International Group Holdings, Inc. 10 Corporate Drive, Suite 300 Burlington, Massachusetts 01803 Re: Registration Statement on Form S-4 Ladies and Gentlemen: We have acted as special Georgia counsel for A Small Orange, LLC, a Georgia limited liability company (the ?Company?), in connection with the Registration Statement on Form S-4 (the ?Registration Statem |
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| November 17, 2016 |
AMENDED AND RESTATED BY-LAWS EIG INVESTORS CORP. ARTICLE I EX-3.4 Exhibit 3.4 ADOPTED AS OF NOVEMBER 21, 2013 AMENDED AND RESTATED BY-LAWS OF EIG INVESTORS CORP. ARTICLE I Offices SECTION 1. REGISTERED OFFICE. The registered office shall be established and maintained at the office of Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, in the State of Delaware, and said corporation shall be the registered agent of this corporation in |
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| November 17, 2016 |
Exhibit 3.26 State of Delaware Secretary of State Division of Corporations Delivered 08:15 AM 12/14/2011 FILED 08:30 AM 12/14/2011 SRV 111289310 - 2739803 FILE CERTIFICATE OF OWNERSHIP AND MERGER MERGING IPOWER, INC. (an Arizona corporation) WITH AND INTO THE ENDURANCE INTERNATIONAL GROUP, INC. (a Delaware corporation) * * * * * * * * * * In accordance with the provisions of ?253 of the General Co |
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| November 17, 2016 |
BYLAWS FASTDOMAIN INC. a Utah corporation October 11, 2010 T A B L E O F C O N T E N T S EX-3.21 20 d287315dex321.htm EX-3.21 Exhibit 3.21 BYLAWS OF FASTDOMAIN INC. a Utah corporation October 11, 2010 T A B L E O F C O N T E N T S ARTICLE 1 OFFICES 1 Section 1.1. Business Offices 1 Section 1.2. Registered Office 1 ARTICLE 2 SHAREHOLDERS 1 Section 2.1. Annual Shareholder Meeting 1 Section 2.2. Special Shareholder Meetings 1 Section 2.3. Place of Shareholder Meeting 1 Section 2.4. Notic |
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| November 17, 2016 |
CERTIFIED COPY OF ARTICLES OF INCORPORATION Exhibit 3.20 Utah Department of Commerce Division of Corporations & Commercial Code 160 East 300 South, 2nd Floor, S.M. Box 146705 Salt Lake City, UT 84114-6705 Phone: (801) 530-4849 Toll Free: (877)526-3994 Utah Residents Fax: (801) 530-6438 Web Site: http://www.commerce.utah.gov Registration Number: 6146767-0142 January 5, 2016 Business Name: FASTDOMAIN INC. Registered Date: MARCH 15, 2006 CERTI |
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| November 17, 2016 |
Exhibit 3.15 SECOND AMENDED AND RESTATED BY-LAWS OF CONSTANT CONTACT, INC. (Effective as of October 9, 2007) TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 2 1.10 Nomination of Directors 3 1.11 Notice of Busines |
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| November 17, 2016 |
CARDSTAR PUBLISHING, LLC AMENDED AND RESTATED OPERATING AGREEMENT Exhibit 3.10 CARDSTAR PUBLISHING, LLC AMENDED AND RESTATED OPERATING AGREEMENT This Amended and Restated Operating Agreement of CARDSTAR PUBLISHING, LLC, a District of Columbia limited liability company (the ?Company?), is entered as of February 24, 2011, by CARDSTAR, INC., a Delaware corporation (the ?Sole Member?), pursuant to the provisions of the District of Columbia Limited Liability Company |
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| November 17, 2016 |
Exhibit 3.8 BYLAWS OF BLUEHOST INC. a Utah corporation October 11, 2010 TABLE OF CONTENTS ARTICLE 1 OFFICES 1 Section 1.1. Business Offices 1 Section 1.2. Registered Office 1 ARTICLE 2 SHAREHOLDERS 1 Section 2.1. Annual Shareholder Meeting 1 Section 2.2. Special Shareholder Meetings 1 Section 2.3. Place of Shareholder Meeting 1 Section 2.4. Notice of Shareholder Meeting 2 Section 2.5. Fixing of Re |
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| November 17, 2016 |
Exhibit 3.9 GOVERNMENT OF THE DISTRICT OF COLUMBIA DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS CORPORATIONS DIVISION C E R T I F I C A T E THIS IS TO CERTIFY that the attached is a true and correct copy of the documents for this entity as shown by the records of this office. CARDSTAR PUBLISHING, LLC IN TESTIMONY WHEREOF I have hereunto set my hand and caused the seal of this office to be affixed |
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| November 17, 2016 |
As filed with the Securities and Exchange Commission on November 17, 2016 S-4 Table of Contents As filed with the Securities and Exchange Commission on November 17, 2016 Registration No. |
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| November 17, 2016 |
EX-3.12 11 d287315dex312.htm EX-3.12 Exhibit 3.12 State of Delaware Secretary of State Division of Corporations Delivered 06:18 PM 01/13/2012 FILED 06:16 PM 01/13/2012 SRV 120048979 - 4628190 FILE CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CARDSTAR, INC. CARDSTAR, INC., a corporation organized and existing under and by virtue of the General Corporation Law of |
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| November 17, 2016 |
Exhibit 3.13 BYLAWS OF BOOMERANG ACQUISITION CORPORATION TABLE OF CONTENTS Page ARTICLE I STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notice of Meetings 1 1.5 Voting List 1 1.6 Quorum 2 1.7 Adjournments 2 1.8 Voting and Proxies 2 1.9 Action at Meeting 3 1.10 Conduct of Meetings 3 1.11 Action without Meeting 4 ARTICLE II DIRECTORS 5 2.1 General Powers 5 2. |
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| November 17, 2016 |
BY-LAWS Domain Name Holding Company, Inc. Section 1. LAW, CERTIFICATE OF INCORPORATION AND BY-LAWS Exhibit 3.17 BY-LAWS of Domain Name Holding Company, Inc. Section 1. LAW, CERTIFICATE OF INCORPORATION AND BY-LAWS 1.1. These by-laws are subject to the certificate of incorporation of the corporation. In these by-laws, references to law, the certificate of incorporation and by-laws mean the law, the provisions of the certificate of incorporation and the by-laws as from time to time in effect. Sec |
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| November 17, 2016 |
THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION DOTSTER, INC. Exhibit 3.18 State of Delaware Secretary of State Division of Corporations Delivered 03:10 PM 07/22/2011 FILED 02:47 PM 07/22/2011 SRV 110849650 - 3884288 FILE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DOTSTER, INC. Dotster, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the ?Corporation?), DOES HEREBY CERTIFY: FIRST: The ori |
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| November 17, 2016 |
Electronic Articles of Organization Florida Limited Liability Company Article I EX-3.22 21 d287315dex322.htm EX-3.22 Exhibit 3.22 State of Florida IN GOD WE TRUST Department of State I certify the attached is a true and correct copy of Articles of Organization of HOSTGATOR.COM LLC, a limited liability company, organized under the laws of the State of Florida, filed on September 2, 2004, effective September 2, 2004, as shown by the records of this office. The document number o |
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| November 17, 2016 |
CERTIFICATE OF FORMATION SINGLEPLATFORM, LLC Exhibit 3.24 CERTIFICATE OF FORMATION OF SINGLEPLATFORM, LLC This Certificate of Formation of SinglePlatform, LLC (the ?LLC?), dated as of October 1, 2012, has been duly executed and is being filed by the undersigned, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. ? 18-101, et seq.). FIRST. The name of the limited liability |
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| November 17, 2016 |
SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT A SMALL ORANGE, LLC EX-3.6 Exhibit 3.6 SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF A SMALL ORANGE, LLC This Second Amended and Restated Limited Liability Company Operating Agreement (this “Agreement”) of A Small Orange, LLC, a Georgia limited liability company (the “Company”), dated as of July 23, 2012, is entered into by The Endurance International Group, Inc., a Delaware corporation |
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| November 17, 2016 |
Exhibit 99.1 Annex A THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action to be taken, you should immediately consult your broker, bank manager, lawyer, accountant, investment advisor or other professional adviser. LETTER OF TRANSMITTAL Relating to the EIG Investors Corp. Offer to Exchange Any and all of the $350,000,000 aggregate principal amo |
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| February 24, 2016 |
15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-33707 CONSTANT CONTACT, INC. (Exact name of registrant as specifi |
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| February 23, 2016 |
POS AM UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT NO. 333-167798 UNDER THE SECURITIES ACT OF 1933 CONSTANT CONTACT, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 04-3285398 (I.R.S. Employer Identification Number) 10 Cor |
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| February 16, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 CONSTANT CONTACT, INC. (Name of Issuer) Common stock (Title of Class of Securities) 210313102 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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| February 12, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* CONSTANT CONTACT, INC. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 210313102 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursua |
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| February 12, 2016 |
Constant Contact, Inc. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Constant Contact, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 210313102 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 10, 2016 |
BYLAWS CONSTANT CONTACT, INC. ARTICLE I EX-3.2 Exhibit 3.2 BYLAWS OF CONSTANT CONTACT, INC. ARTICLE I OFFICES SECTION 1. REGISTERED OFFICE. The registered office shall be established and maintained at the office of The Corporation Trust Company, in the City of Wilmington, in the County of New Castle, in the State of Delaware, and said corporation shall be the registered agent of this corporation in charge thereof. SECTION 2. OTHER OFFIC |
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| February 10, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on February 10, 2016 Registration No. |
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| February 10, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on February 10, 2016 Registration No. |
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| February 10, 2016 |
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 8, 2016 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commi |
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| February 10, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on February 10, 2016 Registration No. |
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| February 10, 2016 |
AMENDED & RESTATED CERTIFICATE OF INCORPORATION CONSTANT CONTACT, INC. ARTICLE ONE EX-3.1 Exhibit 3.1 AMENDED & RESTATED CERTIFICATE OF INCORPORATION OF CONSTANT CONTACT, INC. ARTICLE ONE The name of the Corporation is Constant Contact, Inc. ARTICLE TWO The registered office of the Corporation in the State of Delaware is located at 1209 Orange Street, Wilmington, New Castle County, Delaware 19801, and the name of the registered agent whose office address will be the same as the |
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| February 10, 2016 |
CTCT / Constant Contact, Inc. / VANGUARD GROUP INC Passive Investment constantcontact.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Constant Contact Inc Title of Class of Securities: Common Stock CUSIP Number: 210313102 Date of Event Which Requires Filing of this Statement: December 31, 2015 Check the appropriate box |
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| February 10, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on February 10, 2016 Registration No. |
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| February 10, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on February 10, 2016 Registration No. |
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| February 10, 2016 |
[Remainder of this page intentionally left blank.] EX-10.2 Exhibit 10.2 Execution Version REVOLVING FACILITY AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of February 9, 2016 (this “Amendment”), is made and entered into by and among Endurance International Group Holdings, Inc., a Delaware corporation (“Holdings”), EIG Investors Corp., a Delaware corporation (the “Borrower”), each of the entities listed under the caption “Revolv |
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| February 10, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on February 10, 2016 Registration No. |
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| February 10, 2016 |
[Remainder of this page intentionally left blank.] EX-10.3 6 d122315dex103.htm EX-10.3 Exhibit 10.3 Execution Version INCREMENTAL TERM LOAN AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of February 9, 2016 (this “Amendment”), is made and entered into by and among Endurance International Group Holdings, Inc., a Delaware corporation (“Holdings”), EIG Investors Corp., a Delaware corporation (the “Borrower”), each of the entities l |
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| February 10, 2016 |
EX-4.1 Exhibit 4.1 Execution Version INDENTURE Dated as of February 9, 2016 Among EIG INVESTORS CORP., THE GUARANTORS NAMED ON THE SIGNATURE PAGES HERETO and WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee 10.875% SENIOR NOTES DUE 2024 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.01 Definitions 1 Section 1.02 Other Definitions 44 Section 1.03 Incorpora |
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| February 10, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on February 10, 2016 Registration No. |
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| February 10, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on February 10, 2016 Registration No. |
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| February 10, 2016 |
S-8 POS As filed with the Securities and Exchange Commission on February 10, 2016 Registration No. |
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| January 21, 2016 |
Submission of Matters to a Vote of Security Holders Form 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): January 21, 2016 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) (C |
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| January 15, 2016 |
Form 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): January 15, 2016 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) ( |
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| January 15, 2016 |
EX-99.1 Exhibit 99.1 Constant Contact, Inc. Certain Preliminary Unaudited Financial Results for the Fourth Quarter and Year Ended December 31, 2015 Based on the information and data currently available, the following sets forth certain preliminary, unaudited financial information of Constant Contact, Inc. (the ?Company? or ?Constant Contact?) for the fourth quarter and year ended December 31, 2015 |
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| January 15, 2016 |
EX-99.1 Exhibit 99.1 Constant Contact, Inc. Certain Preliminary Unaudited Financial Results for the Fourth Quarter and Year Ended December 31, 2015 Based on the information and data currently available, the following sets forth certain preliminary, unaudited financial information of Constant Contact, Inc. (the ?Company? or ?Constant Contact?) for the fourth quarter and year ended December 31, 2015 |
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| January 15, 2016 |
Form 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): January 15, 2016 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) ( |
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| December 23, 2015 |
Form 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): December 21, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) |
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| December 23, 2015 |
Form 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): December 21, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) |
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| December 21, 2015 |
Constant Contact FORM 8-K (Current Report/Significant Event) Form 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): December 15, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) ( |
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| December 15, 2015 |
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): December 10, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Comm |
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| December 15, 2015 |
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): December 10, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Comm |
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| December 11, 2015 |
Endurance International Group Holdings DFAN14A DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| December 11, 2015 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| December 9, 2015 |
DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 23, 2015 |
PREM14A 1 d60568dprem14a.htm PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as |
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| November 17, 2015 |
Endurance International Group Holdings DFAN14 DFAN14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| November 16, 2015 |
DEFA14a UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| November 6, 2015 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| November 6, 2015 |
Constant Contact FORM 10-Q (Quarterly Report) Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 5, 2015 |
EX-99.1 Exhibit 99.1 Constant Contact Announces Third Quarter 2015 Financial Results Quarterly revenue of $91.9 million increased 10% year-over-year Adjusted EBITDA of $20.3 million increased 12% year-over-year WALTHAM, MA ? November 5, 2015 ? Constant Contact?, Inc. (Nasdaq: CTCT), which helps more than 650,000 small organizations find new customers and grow relationships with their existing cust |
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| November 5, 2015 |
EX-99.1 Exhibit 99.1 Constant Contact Announces Third Quarter 2015 Financial Results Quarterly revenue of $91.9 million increased 10% year-over-year Adjusted EBITDA of $20.3 million increased 12% year-over-year WALTHAM, MA ? November 5, 2015 ? Constant Contact?, Inc. (Nasdaq: CTCT), which helps more than 650,000 small organizations find new customers and grow relationships with their existing cust |
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| November 5, 2015 |
Form 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): November 5, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) ( |
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| November 5, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events Form 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): November 5, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) ( |
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| November 3, 2015 |
Endurance International Group Holdings DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| November 3, 2015 |
Endurance International Group Holdings DFAN14A DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| November 2, 2015 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| November 2, 2015 |
ENDURANCE INTERNATIONAL GROUP ANNOUNCES DEFINITIVE AGREEMENT TO ACQUIRE CONSTANT CONTACT EX-99.2 Exhibit 99.2 ENDURANCE INTERNATIONAL GROUP ANNOUNCES DEFINITIVE AGREEMENT TO ACQUIRE CONSTANT CONTACT ? Combines two leaders in small business online products and services, creating a full suite of online marketing tools and end-to-end solutions ? Expected to deliver immediate and long-term financial benefit, with estimated fiscal 2015 combined pro forma adjusted revenue of approximately $ |
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| November 2, 2015 |
EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among CONSTANT CONTACT, INC., ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. and PAINTBRUSH ACQUISITION CORPORATION OCTOBER 30, 2015 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 2 Section 1.01 Definitions 2 Section 1.02 Other Definitional and Interpretative Provisions 17 ARTICLE 2 THE MERGER 18 Section 2.01 The Merger 18 Section 2.02 The Closing |
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| November 2, 2015 |
EX-99.1 Exhibit 99.1 EXECUTION VERSION VOTING AGREEMENT This VOTING AGREEMENT (this ?Agreement?) is made and entered into as of October 30, 2015 by and between Endurance International Group Holdings, Inc., a Delaware corporation (?Parent?), and the undersigned stockholders of Constant Contact, Inc., a Delaware corporation (the ?Company?), set forth on Schedule A hereto (each a ?Stockholder? and, c |
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| November 2, 2015 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| November 2, 2015 |
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): October 30, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commi |
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| November 2, 2015 |
EX-99.1 Exhibit 99.1 EXECUTION VERSION VOTING AGREEMENT This VOTING AGREEMENT (this ?Agreement?) is made and entered into as of October 30, 2015 by and between Endurance International Group Holdings, Inc., a Delaware corporation (?Parent?), and the undersigned stockholders of Constant Contact, Inc., a Delaware corporation (the ?Company?), set forth on Schedule A hereto (each a ?Stockholder? and, c |
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| November 2, 2015 |
AMENDMENT TO SECOND AMENDED AND RESTATED BY-LAWS OF CONSTANT CONTACT, INC. EX-3.1 Exhibit 3.1 AMENDMENT TO SECOND AMENDED AND RESTATED BY-LAWS OF CONSTANT CONTACT, INC. The Board of Directors (the ?Board of Directors?) of Constant Contact, Inc. a Delaware corporation (the ?Corporation?), at a duly convened meeting of the Board of Directors at which a quorum was present, by the affirmative vote of a majority of the directors present at such meeting and in accordance with |
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| November 2, 2015 |
Constant Contact 8-K (Current Report/Significant Event) 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): October 30, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commi |
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| November 2, 2015 |
Endurance International Group Holdings DFAN14A DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| November 2, 2015 |
AMENDMENT TO SECOND AMENDED AND RESTATED BY-LAWS OF CONSTANT CONTACT, INC. EX-3.1 Exhibit 3.1 AMENDMENT TO SECOND AMENDED AND RESTATED BY-LAWS OF CONSTANT CONTACT, INC. The Board of Directors (the ?Board of Directors?) of Constant Contact, Inc. a Delaware corporation (the ?Corporation?), at a duly convened meeting of the Board of Directors at which a quorum was present, by the affirmative vote of a majority of the directors present at such meeting and in accordance with |
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| November 2, 2015 |
Endurance International Group Holdings DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ¨ Filed by a Party other than the Registrant x Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| November 2, 2015 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro |
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| November 2, 2015 |
Endurance International Group Holdings DFAN14A DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| November 2, 2015 |
Endurance International Group Holdings DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| November 2, 2015 |
EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among CONSTANT CONTACT, INC., ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. and PAINTBRUSH ACQUISITION CORPORATION OCTOBER 30, 2015 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 2 Section 1.01 Definitions 2 Section 1.02 Other Definitional and Interpretative Provisions 17 ARTICLE 2 THE MERGER 18 Section 2.01 The Merger 18 Section 2.02 The Closing |
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| November 2, 2015 |
ENDURANCE INTERNATIONAL GROUP ANNOUNCES DEFINITIVE AGREEMENT TO ACQUIRE CONSTANT CONTACT EX-99.2 Exhibit 99.2 ENDURANCE INTERNATIONAL GROUP ANNOUNCES DEFINITIVE AGREEMENT TO ACQUIRE CONSTANT CONTACT ? Combines two leaders in small business online products and services, creating a full suite of online marketing tools and end-to-end solutions ? Expected to deliver immediate and long-term financial benefit, with estimated fiscal 2015 combined pro forma adjusted revenue of approximately $ |
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| July 29, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 23, 2015 |
EX-99.1 Exhibit 99.1 Constant Contact Announces Second Quarter 2015 Financial Results Quarterly revenue of $91.5 million increased 13% year-over-year Adjusted EBITDA of $16.8 million increased 26% year-over-year WALTHAM, MA ? July 23, 2015 ? Constant Contact?, Inc. (Nasdaq: CTCT), which helps more than 650,000 small organizations find new customers and grow relationships with their existing custom |
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| July 23, 2015 |
Constant Contact FORM 8-K (Current Report/Significant Event) Form 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): July 21, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Com |
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| July 10, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Constant Contact, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 210313102 (CUSIP Number) June 30, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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| July 1, 2015 |
Exhibit 24.1 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby makes, constitutes and appoints each of Robert P. Nault, Gail F. Goodman, Harpreet Grewal, Elizabeth Fischer and Nika Engberg, signing singly and each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as herein |
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| July 1, 2015 |
Exhibit 24.1 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby makes, constitutes and appoints each of Robert P. Nault, Gail F. Goodman, Harpreet Grewal, Elizabeth Fischer and Nika Engberg, signing singly and each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as herein |
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| June 4, 2015 |
EX-99.1 Exhibit 99.1 Constant Contact Announces Two New Appointments to Board of Directors And a $50 Million Stock Repurchase Program WALTHAM, Mass. ? June 4, 2015 ? Constant Contact?, Inc. (NASDAQ: CTCT) announced today that Julie M. B. Bradley and Lisa Weinstein have been appointed to the company?s board of directors, effective July 1, 2015. Bradley will serve on the audit committee and Weinstei |
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| June 4, 2015 |
Constant Contact FORM 8-K (Current Report/Significant Event) Form 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): May 5, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 6, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| April 30, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 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): April 30, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Co |
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| April 30, 2015 |
EX-99.1 Exhibit 99.1 Constant Contact Announces First Quarter 2015 Financial Results Revenue of $90.4 million increased 15% year-over-year; adjusted EBITDA of $14.7 million increased 34% year-over-year WALTHAM, MA ? April 30, 2015 ? Constant Contact?, Inc. (Nasdaq: CTCT), which helps more than 600,000 small organizations create and grow relationships with their customers through a suite of online |
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| April 23, 2015 |
Constant Contact DEFINITIVE PROXY STATEMENT Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| February 25, 2015 |
AMENDMENT CONSTANT CONTACT, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN Exhibit 10.67 AMENDMENT TO CONSTANT CONTACT, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN The Constant Contact, Inc. 2007 Employee Stock Purchase Plan (the ?Plan?), pursuant to Section 16 thereof, is hereby amended as follows: The second sentence of the introductory paragraph of the Plan is deleted in its entirety and replaced with the following: Seven Hundred Thousand (700,000) shares of Common Stock i |
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| February 25, 2015 |
Exhibit 10.70 CONSTANT CONTACT, INC. Restricted Stock Unit Agreement (for Executives) Under Amended and Restated 2011 Stock Incentive Plan (Performance-Based Vesting (Revenue CAGR ? 2014); Double Trigger) AGREEMENT (this ?Agreement?) made between Constant Contact, Inc., a Delaware corporation (the ?Company?), and [Name] (?you?). For valuable consideration, receipt of which is acknowledged, the Com |
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| February 25, 2015 |
Exhibit 21.1 Constant Contact, Inc. Subsidiaries Constant Contact Securities Corporation (Massachusetts) Constant Contact (UK) Limited (England and Wales) CardStar, Inc. (Delaware) CardStar Publishing, LLC (a wholly owned subsidiary of CardStar, Inc.) (District of Columbia) SinglePlatform, LLC (Delaware) |
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| February 25, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-337 |
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| February 25, 2015 |
Exhibit 10.68 CONSTANT CONTACT, INC. Restricted Stock Unit Agreement (for Non-Employee Directors) Under Amended and Restated 2011 Stock Incentive Plan (Time-Based Vesting; Single Trigger) AGREEMENT (this ?Agreement?) made between Constant Contact, Inc., a Delaware corporation (the ?Company?), and [Name], a director of the Company (?you?). For valuable consideration, receipt of which is acknowledge |
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| February 25, 2015 |
Exhibit 10.71 CONSTANT CONTACT, INC. Restricted Stock Unit Agreement (for Executives) Under Amended and Restated 2011 Stock Incentive Plan (Performance-Based Vesting (Total Shareholder Return - 2014); Double Trigger) AGREEMENT (this ?Agreement?) made between Constant Contact, Inc., a Delaware corporation (the ?Company?), and [Name] (?you?). For valuable consideration, receipt of which is acknowled |
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| February 25, 2015 |
EX-10.69 5 d841846dex1069.htm EX-10.69 Exhibit 10.69 CONSTANT CONTACT, INC. Restricted Stock Unit Agreement (for Executives) Under Amended and Restated 2011 Stock Incentive Plan (Time-Based Vesting; Double Trigger) AGREEMENT (this “Agreement”) made between Constant Contact, Inc., a Delaware corporation (the “Company”), and [Name] (“you”). For valuable consideration, receipt of which is acknowledge |
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| February 25, 2015 |
EX-10.66 2015 Executive Cash Incentive Bonus Plan Exhibit 10.66 Bonus Plan Structure – Table of Contents • Metrics • Annual Weighting of Metrics • Target Payouts by Quarter • Target Setting • Target Leverage and Ranges • Miscellaneous 2 CONFIDENTIAL Copyright © 2015 Constant Contact, Inc. Metrics • QRG o Defined as quarterly revenue growth. • Adjusted EBITDA Margin o Adjusted EBITDA is calculated |
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| February 17, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CONSTANT CONTACT, INC. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 210313102 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
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| February 12, 2015 |
SC 13G 1 d872705dsc13g.htm CONSTANT CONTACT, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Constant Contact, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 210313102 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of this Statement) Check the appropriate |
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| February 12, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Constant Contact, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 210313102 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 11, 2015 |
CTCT / Constant Contact, Inc. / VANGUARD GROUP INC Passive Investment constantcontactinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Constant Contact Inc Title of Class of Securities: Common Stock CUSIP Number: 210313102 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check the appropriate |
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| February 6, 2015 |
SC 13G/A 1 constantcontact4.htm CONSTANT CONTACT, INC. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2 (AMENDMENT NO. 4)* Constant Contact, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 210313102 (CUSIP Number) 12/31/ |
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| January 29, 2015 |
EX-99.1 Exhibit 99.1 Constant Contact Announces Fourth Quarter and Full Year 2014 Financial Results Q4 revenue of $88.1 million and adjusted EBITDA margin of 20.7% FY 2014 revenue of $331.7 million up more than 16%; adjusted EBITDA of $60.6 million up more than 31% WALTHAM, MA – January 29, 2015 – Constant Contact®, Inc. (Nasdaq: CTCT), which helps more than 600,000 small organizations find and gr |
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| January 29, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 29, 2015 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commi |
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| December 5, 2014 |
Form 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): November 21, 2014 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) ( |
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| October 29, 2014 |
EX-10.1 Exhibit 10.1 FIFTH AMENDMENT TO LEASE This FIFTH AMENDMENT TO LEASE (this “Fifth Amendment”) is made as of August 4, 2014 (the “Effective Date”), by and between BP RESERVOIR PLACE LLC, a Delaware limited liability company (“Landlord”) and CONSTANT CONTACT, INC., a Delaware corporation (“Tenant”). R E C I T A L S A. Landlord and Tenant entered into that certain Lease dated as of May 29, 200 |
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| October 29, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| October 23, 2014 |
EX-99.1 Exhibit 99.1 Constant Contact Announces Third Quarter 2014 Financial Results Revenue of $83.5 million increased 16% year-over-year Adjusted EBITDA of $18.1 million increased 24% year-over-year WALTHAM, MA – October 23, 2014 – Constant Contact®, Inc. (Nasdaq: CTCT), which helps more than 600,000 small organizations create and grow customer relationships through a suite of online marketing t |
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| October 23, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 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): October 23, 2014 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) ( |
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| September 16, 2014 |
Form 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): August 14, 2014 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Co |
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| July 30, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| July 24, 2014 |
EX-99.1 Exhibit 99.1 Constant Contact Announces Second Quarter 2014 Financial Results Revenue of $81.3 million increased 15.7% year-over-year and Adjusted EBITDA of $13.3 million increased 38.0% year-over-year Company raises FY 2014 revenue guidance and announces $30 million share repurchase program WALTHAM, MA – July 24, 2014 – Constant Contact®, Inc. (Nasdaq: CTCT), which helps more than 600,000 |
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| July 24, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): July 22, 2014 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commissi |
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| June 17, 2014 |
CONSTANT CONTACT, INC. AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN EX-99.1 Exhibit 99.1 CONSTANT CONTACT, INC. AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN 1. Purpose. The purpose of this Amended and Restated 2011 Stock Incentive Plan (the “Plan”) of Constant Contact, Inc., a Delaware corporation (the “Company”), is to advance the interests of the Company’s stockholders by enhancing the Company’s ability to attract, retain and motivate persons who are expected |
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| June 17, 2014 |
S-8 As filed with the Securities and Exchange Commission on June 17, 2014 Registration No. |
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| May 22, 2014 |
Form 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): May 20, 2014 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 22, 2014 |
CONSTANT CONTACT, INC. AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN EX-10.1 2 d729180dex101.htm EX-10.1 Exhibit 10.1 CONSTANT CONTACT, INC. AMENDED AND RESTATED 2011 STOCK INCENTIVE PLAN 1. Purpose. The purpose of this Amended and Restated 2011 Stock Incentive Plan (the “Plan”) of Constant Contact, Inc., a Delaware corporation (the “Company”), is to advance the interests of the Company’s stockholders by enhancing the Company’s ability to attract, retain and motiva |
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| May 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| May 1, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 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): May 1, 2014 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 1, 2014 |
EX-99.1 Exhibit 99.1 Constant Contact Announces First Quarter 2014 Financial Results Revenue of $78.9 million was up 15.6% year-over-year, and adjusted EBITDA of $11.0 million was up 60% year-over-year WALTHAM, MA – May 1, 2014 – Constant Contact®, Inc. (Nasdaq: CTCT), which helps more than 600,000 small organizations create and grow relationships with their customers through a suite of online mar |
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| April 8, 2014 |
EX-99.1 Exhibit 99.1 Constant Contact Announces Preliminary First Quarter 2014 Financial Results Company Accelerates Revenue Growth and Expects to Deliver More than 15% Revenue Growth in the First Quarter Company Raises Full-year Revenue Guidance WALTHAM, MA – April 8, 2014 – Constant Contact®, Inc. (Nasdaq: CTCT), which helps more than half a million small organizations create and grow relationsh |
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| April 8, 2014 |
Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 8, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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): April 8, 2014 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commissi |
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| March 20, 2014 |
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 7, 2014 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commis |
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| March 5, 2014 |
EX-10.69 Exhibit 10.69 CONSTANT CONTACT, INC. Restricted Stock Unit Agreement (for Executives) Under 2011 Stock Incentive Plan (Performance-Based Vesting (Total Shareholder Return—2013); Double Trigger) AGREEMENT (this “Agreement”) made between Constant Contact, Inc., a Delaware corporation (the “Company”), and [Name] (“you”). For valuable consideration, receipt of which is acknowledged, the Compa |
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| March 5, 2014 |
EX-10.70 Exhibit 10.70 CONSTANT CONTACT, INC. Restricted Stock Unit Agreement (for Executives) Under 2011 Stock Incentive Plan (Time-Based Vesting); Double Trigger) AGREEMENT (this “Agreement”) made between Constant Contact, Inc., a Delaware corporation (the “Company”), and [Name] (“you”). For valuable consideration, receipt of which is acknowledged, the Company and you agree as follows: 1. Grant |
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| March 5, 2014 |
EX-10.71 2014 Executive Cash Incentive Bonus Plan Exhibit 10.71 Bonus Plan Structure – Table of Contents Metrics Annual Weighting of metrics Target Payouts by quarter Target setting Target leverage and ranges Miscellaneous CONFIDENTIAL Copyright © 2013 Constant Contact Inc. 2 Metrics QRG Defined as quarterly revenue growth. Adjusted EBITDA Margin Adjusted EBITDA is calculated by taking GAAP net in |
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| March 5, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 5, 2014 |
Exhibit 21.1 Constant Contact, Inc. Subsidiaries Constant Contact Securities Corporation (Massachusetts) Constant Contact (UK) Limited (England and Wales) CardStar, Inc. (Delaware) CardStar Publishing, LLC (a wholly owned subsidiary of CardStar, Inc.) (District of Columbia) SinglePlatform, LLC (Delaware) |
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| March 5, 2014 |
EX-10.68 Exhibit 10.68 CONSTANT CONTACT, INC. Restricted Stock Unit Agreement (for Executives) Under 2011 Stock Incentive Plan (Performance-Based Vesting (Revenue CAGR); Double Trigger) AGREEMENT (this “Agreement”) made between Constant Contact, Inc., a Delaware corporation (the “Company”), and [Name] (“you”). For valuable consideration, receipt of which is acknowledged, the Company and you agree |
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| February 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Constant Contact, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 210313102 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 14, 2014 |
CTCT / Constant Contact, Inc. / FRONTIER CAPITAL MANAGEMENT CO LLC - SC 13G/A Passive Investment SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1) CONSTANT CONTACT INC. (Name of Issuer) COMMON STOCKS (Title of Class of Securities) 210313102 (CUSIP Number) DECEMBER 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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| February 12, 2014 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2 (AMENDMENT NO. 3)* Constant Contact, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 210313102 (CUSIP Number) 12/31/2013 (Date of Event Which Requires Filing of this State |
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| February 12, 2014 |
CTCT / Constant Contact, Inc. / VANGUARD GROUP INC Passive Investment SC 13G/A 1 constantcontact.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: Constant Contact Inc Title of Class of Securities: Common Stock CUSIP Number: 210313102 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check the appropriate box to designate the rule pursuant t |
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| January 30, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): January 30, 2014 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commi |
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| January 30, 2014 |
EX-99.1 Exhibit 99.1 Constant Contact Announces Fourth Quarter and Full Year 2013 Financial Results Q4 revenue of $74.9 million and adjusted EBITDA margin of 19.8% FY 2013 revenue grew more than 13%; adjusted EBITDA of $46m up 26% compared to FY 2012 WALTHAM, MA – January 30, 2014 – Constant Contact®, Inc. (Nasdaq: CTCT), which helps more than half a million small organizations create and grow rel |
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| December 10, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Constant Contact, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 210313102 (CUSIP Number) November 30, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| December 5, 2013 |
Form 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): November 5, 2013 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) (C |
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| December 2, 2013 |
CORRESP VIA EDGAR December 2, 2013 Mr. Larry Spirgel Assistant Director Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 RE: Response of Constant Contact, Inc. (File No. 001-33707) to Securities and Exchange Commission review letter dated October 31, 2013 Dear Mr. Spirgel: In response to your letter dated October 31, 2013 regarding the Annu |
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| November 13, 2013 |
CORRESP VIA EDGAR November 13, 2013 Mr. Larry Spirgel Assistant Director Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 RE: Constant Contact, Inc. (File No. 001-33707) Securities and Exchange Commission review letter dated October 31, 2013 Extension of Time to Respond Dear Mr. Spirgel: The purpose of this correspondence is to document my |
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| October 30, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| October 24, 2013 |
EX-99.1 Exhibit 99.1 Constant Contact Announces Third Quarter 2013 Financial Results Quarterly revenue increases approximately 13% year-over-year Adjusted EBITDA increases approximately 32% year-over-year WALTHAM, MA – October 24, 2013 – Constant Contact®, Inc. (Nasdaq: CTCT), which helps more than half a million small organizations create and grow relationships with their customers through a suit |
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| October 24, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K FORM 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): October 24, 2013 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) ( |
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| September 3, 2013 |
Form 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): July 30, 2013 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Comm |
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| July 31, 2013 |
**REMAINDER OF PAGE INTENTIONALLY LEFT BLANK** **SIGNATURE PAGE TO FOLLOW** Exhibit 10.1 THIS AGREEMENT OF LEASE (this ?Lease?), made as of this 30 day of April, 2013 (the ?Effective Date?) by and between BATTERY COMMERCIAL ASSOCIATES LLC, having an office c/o The Moinian Group, 3 Columbus Circle, Suite 2300, New York, New York 10019 (?Landlord?) and CONSTANT CONTACT, INC., having an address at 1601 Trapelo Road, Waltham, Massachusetts 02451 (?Tenant?). 1. BASIC LEASE TER |
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| July 31, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d559115d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from t |
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| July 25, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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): July 25, 2013 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commissi |
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| July 25, 2013 |
EX-99.1 Exhibit 99.1 Constant Contact Announces Second Quarter 2013 Financial Results Revenue of $70.2 Million and Adjusted EBITDA of $9.5 Million Raises Adjusted EBITDA Guidance for the Year WALTHAM, MA – July 25, 2013 – Constant Contact®, Inc. (Nasdaq: CTCT), which helps more than half a million small organizations connect with their customers through a suite of online marketing tools, today ann |
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| June 28, 2013 |
FORM S-8 As filed with the Securities and Exchange Commission on June 28, 2013 Registration No. |
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| May 22, 2013 |
Other Events, Submission of Matters to a Vote of Security Holders - FORM 8-K Form 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): May 22, 2013 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commi |
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| May 2, 2013 |
Entry into a Material Definitive Agreement - FORM 8-K Form 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): May 1, 2013 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commis |
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| May 1, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 25, 2013 |
Form 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): April 23, 2013 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Co |
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| April 25, 2013 |
EX-99.1 Exhibit 99.1 Constant Contact Announces First Quarter 2013 Financial Results Revenue of $68.2 million and Adjusted EBITDA of $6.8 million Announces $20 million share repurchase program WALTHAM, MA – April 25, 2013 – Constant Contact®, Inc. (Nasdaq: CTCT), which helps more than half a million small organizations connect with their customers through a suite of online marketing tools, today a |
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| April 15, 2013 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 5, 2013 |
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): March 4, 2013 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commissi |
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| March 5, 2013 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2 (AMENDMENT NO. 2)* Constant Contact, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 210313102 (CUSIP Number) 2/28/2013 (Date of Event Which Requires Filing of this Statem |
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| February 28, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-337 |
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| February 28, 2013 |
EX-10.68 Exhibit 10.68 CONSTANT CONTACT, INC. Nonstatutory Stock Option Agreement (for Executives) Granted Under 2011 Stock Incentive Plan 1. Grant of Option. This agreement evidences the grant by Constant Contact, Inc., a Delaware corporation (the “Company”), on [ ], 20[ ] (the “Grant Date”) to [ ], an employee of the Company (the “Participant”), of an option to purchase, in whole or in part, on |
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| February 28, 2013 |
EX-10.69 Exhibit 10.69 CONSTANT CONTACT, INC. Incentive Stock Option Agreement (for Executives) Granted Under 2011 Stock Incentive Plan 1. Grant of Option. This agreement evidences the grant by Constant Contact, Inc., a Delaware corporation (the “Company”), on [ ], 20[ ] (the “Grant Date”) to [ ], an employee of the Company (the “Participant”), of an option to purchase, in whole or in part, on the |
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| February 28, 2013 |
EX-10.71 Exhibit 10.71 CONSTANT CONTACT, INC. Form of Restricted Stock Unit Agreement (for Employees) Under 2011 Stock Incentive Plan (Time-Based Vesting; Alternate Version 2- Multiple Vest Dates) AGREEMENT made between Constant Contact, Inc., a Delaware corporation (the “Company”), and (“you”). For valuable consideration, receipt of which is acknowledged, the Company and you agree as follows: 1. |
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| February 28, 2013 |
EX-10.66 Exhibit 10.66 CONSTANT CONTACT, INC. Restricted Stock Unit Agreement (for Executives) Under 2011 Stock Incentive Plan (Performance-Based Vesting (Revenue); Double Trigger) AGREEMENT (this “Agreement”) made between Constant Contact, Inc., a Delaware corporation (the “Company”), and [Name] (“you”). For valuable consideration, receipt of which is acknowledged, the Company and you agree as fo |
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| February 28, 2013 |
Exhibit 10.70 CONSTANT CONTACT, INC. Form of Restricted Stock Unit Agreement (for Employees) Under 2011 Stock Incentive Plan (Time-Based Vesting; Alternate Version 1 ? Single Vest Date) AGREEMENT made between Constant Contact, Inc., a Delaware corporation (the ?Company?), and (?you?). For valuable consideration, receipt of which is acknowledged, the Company and you agree as follows: 1. Grant of RS |
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| February 28, 2013 |
Exhibit 21.1 Constant Contact, Inc. Subsidiaries Constant Contact Securities Corporation (Massachusetts) Constant Contact (UK) Limited (England and Wales) CardStar, Inc. (Delaware) CardStar Publishing, LLC (a wholly owned subsidiary of CardStar, Inc.) (District of Columbia) SinglePlatform, LLC (Delaware) |
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| February 28, 2013 |
EX-10.72 8 d442306dex1072.htm EX-10.72 2013 Executive Cash Incentive Bonus Plan Exhibit 10.72 Bonus Plan Structure – Table of Contents Metrics Annual Weighting of metrics Target Payouts by quarter Target setting Target leverage and ranges Miscellaneous CONFIDENTIAL Copyright © 2013 Constant Contact Inc. 2 Metrics QRG Defined as quarterly revenue growth. BU QRG Defined as business unit quarterly re |
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| February 28, 2013 |
EX-10.67 3 d442306dex1067.htm EX-10.67 Exhibit 10.67 CONSTANT CONTACT, INC. Restricted Stock Unit Agreement (for Executives) Under 2011 Stock Incentive Plan (Performance-Based Vesting (Total Shareholder Return); Double Trigger) AGREEMENT (this “Agreement”) made between Constant Contact, Inc., a Delaware corporation (the “Company”), and [Name] (“you”). For valuable consideration, receipt of which i |
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| February 25, 2013 |
EX-99.1 EXHIBIT 99.1 Constant Contact Promotes Christopher M. Litster to Lead Worldwide Sales and Marketing, Re-affirms Q1 and FY 2013 Financial Guidance WALTHAM, Mass. – February 25, 2013 – Constant Contact®, Inc. (NASDAQ) has promoted Christopher M. Litster to senior vice president, sales and marketing. Previously vice president and general manager of Constant Contact’s EventSpot business unit a |
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| February 25, 2013 |
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 20, 2013 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Comm |
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| February 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Constant Contact, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 210313102 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 14, 2013 |
Schedule 13G Amendment No.2 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* CONSTANT CONTACT INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 210313102 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the Rule pursuant t |
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| February 14, 2013 |
CTCT / Constant Contact, Inc. / FRONTIER CAPITAL MANAGEMENT CO LLC - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CONSTANT CONTACT INC. (Name of Issuer) COMMON STOCKS (Title of Class of Securities) 210313102 (CUSIP Number) DECEMBER 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 13, 2013 |
SC 13G/A 1 constantcontact.htm CONSTANT CONTACT, INC. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2 (AMENDMENT NO. 1)* Constant Contact, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 210313102 (CUSIP Number) 12/31/2 |
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| February 12, 2013 |
CTCT / Constant Contact, Inc. / VANGUARD GROUP INC Passive Investment SC 13G 1 constantcontactinc.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: Constant Contact Inc Title of Class of Securities: Common Stock CUSIP Number: 210313102 Date of Event Which Requires Filing of this Statement: December 31, 2012 Check the appropriate box to designate the rule pursuant |
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| January 31, 2013 |
Press Release Exhibit 99.1 Constant Contact Announces Fourth Quarter and Full Year 2012 Financial Results Q4 revenue of $66.3 million and adjusted EBITDA margin of 15.3% 2012 revenue of $252.2 million represents approximately 18% revenue growth WALTHAM, MA – January 31, 2013 – Constant Contact®, Inc. (Nasdaq: CTCT), which helps more than half a million small organizations connect with their custom |
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| January 31, 2013 |
Table of Contents 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): January 31, 2013 Constant Contact, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporatio |
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| January 3, 2013 |
Form 8-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| January 3, 2013 |
Executive Severance Agreement Exhibit 10.2 EXECUTIVE SEVERANCE AGREEMENT THIS EXECUTIVE SEVERANCE AGREEMENT (this “Agreement”) by and among Constant Contact, Inc., a Delaware corporation (the “Company”), and Kenneth J. Surdan (the “Executive”) is made effective as of June 21, 2012 (the “Effective Date”). Except where the context otherwise requires, the term “Company” shall include each of Constant |
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| January 3, 2013 |
EX-10.1 2 d460422dex101.htm FOURTH AMENDMENT TO LEASE Exhibit 10.1 Execution Version FOURTH AMENDMENT TO LEASE This FOURTH AMENDMENT TO LEASE (this “Fourth Amendment”) is made as of December 27, 2012 (the “Effective Date”), by and between BP RESERVOIR PLACE LLC, a Delaware limited liability company (“Landlord”) and CONSTANT CONTACT, INC., a Delaware corporation (“Tenant”). R E C I T A L S A. Landl |
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| December 6, 2012 |
Form 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): December 4, 2012 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) (C |
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| October 31, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-33707 CONST |
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| October 25, 2012 |
Press Release Exhibit 99.1 Constant Contact Announces Third Quarter 2012 Financial Results Revenue of $63.8 million increases 17% year-over-year WALTHAM, MA – October 25, 2012 – Constant Contact®, Inc. (Nasdaq: CTCT), which helps more than half a million small organizations connect with their customers through a suite of online engagement marketing tools, today announced its financial results for |
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| October 25, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K Form 8-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| October 3, 2012 |
CTCT / Constant Contact, Inc. / VILLERE ST DENIS J & CO LLC - AMENDED SC 13G/A Passive Investment SC 13G/A 1 d420452dsc13ga.htm AMENDED SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 Constant Contact, Inc. - (Name of Issuer) Voting Shares of Common Stock - (Title of Class of Securities) 210313102 - (CUSIP Number) 9/30/12 - Date of Event Which Requires Reporting Check the appropriate box to designate the |
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| August 23, 2012 |
Financial Statements and Exhibits - 8-K/A 8-K/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 12, 2012 CONSTANT CONTACT, INC. (Exact name of registrant as specified in its charter) Delaware 001- 33707 04-3285398 (State or other jurisdiction of incorporation) ( |
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| August 23, 2012 |
CONSTANT CONTACT, INC. UNAUDITED PRO FORMA COMBINED CONSOLIDATED STATEMENTS OF OPERATIONS Exhibit 99.4 CONSTANT CONTACT, INC. UNAUDITED PRO FORMA COMBINED CONSOLIDATED STATEMENTS OF OPERATIONS On June 12, 2012, Constant Contact, Inc., a Delaware corporation (“Constant Contact” or the “Company”), SinglePlatform, Corp., a Delaware corporation (“SinglePlatform”), Match Acquisition Corporation, a Delaware corporation and wholly-owned subsidiary of Constant Contact (“Merger Sub”), and Share |
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| August 23, 2012 |
Report of Independent Registered Public Accounting Firm EX-99.2 Exhibit 99.2 SinglePlatform, Corp. Financial Statements December 31, 2011 and Three Months Ended March 31, 2012 and 2011 SinglePlatform, Corp. Financial Statements December 31, 2011 and March 31, 2012 and 2011 Index Report of Independent Registered Public Accounting Firm 1 Balance Sheets 2 Statements of Operations 3 Statement of Changes in Stockholders’ Equity (Deficit) 4 Statements of Cas |
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| August 1, 2012 |
EX-10.8 3 d362726dex108.htm EX-10.8 Exhibit 10.8 THIRD AMENDMENT TO LEASE THIRD AMENDMENT TO LEASE dated as of this 1st day of April, 2012, by and between BP RESERVOIR PLACE LLC, a Delaware limited liability company (successor-in-interest to Boston Properties Limited Partnership) (“Landlord”) and Constant Contact, Inc., a Delaware corporation (“Tenant”). RECITALS By Lease dated May 29, 2009 (as am |
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| August 1, 2012 |
EX-10.3 2 d362726dex103.htm EX-10.3 Exhibit 10.3 L E A S E 1. PARTIES: 1.1 Names. This lease (the “Lease”) is made and entered into on the date below written in San Francisco, California, by and between EDWARD J. CONNER, Landlord, and CONSTANT CONTACT, INC., a Delaware corporation, Tenant. 2. PREMISES: 2.1 Description. Landlord hereby leases to Tenant and Tenant hereby rents from Landlord the real |
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| August 1, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| July 26, 2012 |
8-K 1 d385209d8k.htm FORM 8-K Table of Contents 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): July 24, 2012 Constant Contact, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-33707 04-3285398 (State or Other J |
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| July 26, 2012 |
EX-99.2 2 d385209dex992.htm PRESS RELEASE Exhibit 99.2 Constant Contact Announces Second Quarter 2012 Financial Results Quarterly revenue of $62.1 million increases 18% year-over-year Raises revenue and adjusted gross EBITDA guidance for the year WALTHAM, MA – July 26, 2012 – Constant Contact®, Inc. (Nasdaq: CTCT), which helps more than half a million small organizations connect with their custome |
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| July 2, 2012 |
Jay Herratti Elected to Constant Contact Board of Directors Press Release Exhibit 99.1 FOR IMMEDIATE RELEASE Jay Herratti Elected to Constant Contact Board of Directors WALTHAM, Mass. – July 2, 2012 – Constant Contact®, Inc. (NASDAQ: CTCT), which helps more than half a million small organizations connect with their customers through a suite of online engagement marketing tools, announced that Jay Herratti has been elected to the board of directors. Mr. Her |
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| July 2, 2012 |
Form 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): May 3, 2012 Constant Contact, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commissio |
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| June 13, 2012 |
Form S-8 As filed with the Securities and Exchange Commission on June 13, 2012 Registration No. |
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| June 13, 2012 |
Form of Restricted Stock Unit Agreement Exhibit 10.4 CONSTANT CONTACT, INC. Restricted Stock Unit Agreement Under 2012 Inducement Award Plan (Time-Based Vesting) AGREEMENT made between Constant Contact, Inc., a Delaware corporation (the “Company”), and (“you”) as of this day of June, 2012 (the “Effective Date”), immediately after the closing of the transactions contemplated by that certain Agreeme |
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| June 13, 2012 |
CONSTANT CONTACT, INC. Stock Option Agreement Under 2012 Inducement Award Plan Form of Stock Option Agreement Exhibit 10.2 CONSTANT CONTACT, INC. Stock Option Agreement Under 2012 Inducement Award Plan 1. Grant of Option. This agreement evidences the grant by Constant Contact, Inc., a Delaware corporation (the “Company”), on June , 2012 (the “Grant Date”) to , an employee of the Company or one of its subsidiaries (the “Participant”), of an option to purchase, in whole or in |
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| June 13, 2012 |
Form 8-K 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): June 12, 2012 CONSTANT CONTACT, INC. (Exact name of registrant as specified in its charter) Delaware 001- 33707 04-3285398 (State or other jurisdiction of incorporation) (Commission File N |
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| June 13, 2012 |
CONSTANT CONTACT, INC. 2012 INDUCEMENT AWARD PLAN Constant Contact, Inc. 2012 Inducement Award Plan EXHIBIT 99 CONSTANT CONTACT, INC. 2012 INDUCEMENT AWARD PLAN 1. Purpose. The purpose of this 2012 Inducement Award Plan (the “Plan”) of Constant Contact, Inc., a Delaware corporation (the “Company”), is to advance the interests of the Company’s stockholders by enhancing the Company’s ability to attract, retain and motivate persons who are expected |
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| June 13, 2012 |
Form of Restricted Stock Unit Agreement Exhibit 10.3 CONSTANT CONTACT, INC. Restricted Stock Unit Agreement Under 2012 Inducement Award Plan (Time-Based Vesting) AGREEMENT made between Constant Contact, Inc., a Delaware corporation (the “Company”), and (“you”) as of this day of June, 2012 (the “Effective Date”), immediately after the closing of the transactions contemplated by that certain Agreeme |
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| June 13, 2012 |
Agreement and Plan of Merger Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER BY AND AMONG CONSTANT CONTACT, INC., MATCH ACQUISITION CORPORATION, SINGLEPLATFORM, CORP. AND THE STOCKHOLDER REPRESENTATIVE DATED AS OF JUNE 12, 2012 TABLE OF CONTENTS Page ARTICLE I THE MERGER 1 1.1. The Merger 1 1.2. Effective Time 1 1.3. Effect of the Merger 2 1.4. Certificate of Incorporation; By-laws 2 1. |
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| June 13, 2012 |
Press Release EXHIBIT 99.1 FOR IMMEDIATE RELEASE Constant Contact Acquires Digital Storefront™ Provider SinglePlatform SinglePlatform helps small businesses get found in web and mobile searches; Constant Contact to add free online listing service to SinglePlatform offering WALTHAM, Mass. – June 13, 2012 – Constant Contact®, Inc. (NASDAQ: CTCT) today announced that it has acquired privately owned S |
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| June 5, 2012 |
Submission of Matters to a Vote of Security Holders - CONSTANT CONTACT, INC. Constant Contact, Inc. 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): June 5, 2012 Constant Contact, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporati |
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| May 31, 2012 |
Entry into a Material Definitive Agreement 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): May 29, 2012 Constant Contact, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Commission File Nu |
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| May 17, 2012 |
FIRST AMENDMENT TO DATACENTER LEASE First Amendment to Datacenter Lease EXHIBIT 10.1 FIRST AMENDMENT TO DATACENTER LEASE THIS FIRST AMENDMENT TO DATACENTER LEASE (this “Amendment”) is made and entered into as of (but not necessarily on) the latest date of execution shown on the signature page hereto (the “1A Effective Date”), by and between DIGITAL 55 MIDDLESEX, LLC, a Delaware limited liability company (“Landlord”), and CONSTANT CO |
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| May 17, 2012 |
EX-10.2 3 d354815dex102.htm 55 MIDDLESEX TURNPIKE OFFICE SPACE RIDER EXHIBIT 10.2 55 MIDDLESEX TURNPIKE OFFICE SPACE RIDER Between DIGITAL 55 MIDDLESEX, LLC as Landlord and CONSTANT CONTACT, INC. as Tenant Dated May 11, 2012 SCHEDULE “1” CERTAIN DEFINED TERMS “Building Office Standard” shall mean and refer to the type, grade, quantity and design of materials and construction as are customarily uti |
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| May 17, 2012 |
Entry into a Material Definitive Agreement - FORM 8-K Form 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): May 11, 2012 Constant Contact, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 001- 33707 04-3285398 (State or Other Jurisdiction of Incorporation) (Comm |
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| May 2, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 0 |
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| April 26, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K Form 8-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 26, 2012 |
Press release Exhibit 99.1 Constant Contact Announces First Quarter 2012 Financial Results Revenue of $59.9 million increases 20% year-over-year Adjusted EBITDA increases 78% year-over-year Company increases 2012 revenue guidance WALTHAM, MA – April 26, 2012 – Constant Contact®, Inc. (Nasdaq: CTCT), the trusted marketing advisor to more than half a million small organizations worldwide, today anno |
