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| CIK | 1322554 |
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 Xactly Corp.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| August 10, 2017 |
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 001-37451 XACTLY CORPORATION (Exact name of registrant as specified i |
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| July 31, 2017 |
S-8 POS As filed with the Securities and Exchange Commission on July 31, 2017 Registration No. |
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| July 31, 2017 |
S-8 POS As filed with the Securities and Exchange Commission on July 31, 2017 Registration No. |
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| July 31, 2017 |
S-8 POS As filed with the Securities and Exchange Commission on July 31, 2017 Registration No. |
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| July 31, 2017 |
Termination of a Material Definitive Agreement 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 31, 2017 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commissio |
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| July 31, 2017 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION XACTLY CORPORATION ARTICLE ONE EX-3.1 2 d435275dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF XACTLY CORPORATION ARTICLE ONE The name of the corporation is Xactly Corporation (the “Corporation”). ARTICLE TWO The address of the Corporation’s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801 |
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| July 31, 2017 |
BY-LAWS XACTLY CORPORATION A Delaware corporation (Adopted as of May 25, 2017) ARTICLE I EX-3.2 Exhibit 3.2 BY-LAWS OF XACTLY CORPORATION A Delaware corporation (Adopted as of May 25, 2017) ARTICLE I OFFICES Section 1 Registered Office. The registered office of the corporation in the State of Delaware shall be located at 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801. The name of the corporation?s registered agent at such address shall be The corporation |
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| July 31, 2017 |
Vista Equity Partners Completes Acquisition of Xactly EX-99.1 Exhibit 99.1 Vista Equity Partners Completes Acquisition of Xactly SAN JOSE, Calif. ? July 31, 2017 ? Xactly (NYSE: XTLY), a leading provider of cloud-based incentive solutions, today announced that it has been acquired by Vista Equity Partners (?Vista?), a leading private equity firm focused on investments in software, data and technology-enabled businesses. The transaction, originally an |
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| July 31, 2017 |
8-K 1 d435275d8k.htm 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 28, 2017 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of inco |
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| July 31, 2017 |
EX-99.25 2 ruleprovisionnotice.htm NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on August 11, 2017, pursuant to the provisions of Rule 12d2-2 (a). [ X ] 17 CFR 240.12d2 |
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| July 20, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? |
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| July 6, 2017 |
EX-99.1 2 d422326dex991.htm EX-99.1 Exhibit 99.1 Rosemary M. Rivas (SBN 209147) [email protected] LEVI & KORSINSKY LLP 44 Montgomery Street, Suite 650 San Francisco, CA 94104 Telephone: (415) 291-2420 Facsimile: (415) 484-1294 Attorneys for Plaintiff [Additional counsel on signature page] UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA ROBERT BERG, On Behalf of Himself and All Others Sim |
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| July 6, 2017 |
Financial Statements and Exhibits, 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) June 30, 2017 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission Fil |
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| June 29, 2017 |
DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 21, 2017 |
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) June 20, 2017 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commissio |
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| June 21, 2017 |
AMENDMENT TO AGREEMENT AND PLAN OF MERGER EX-2.2 Exhibit 2.2 AMENDMENT TO AGREEMENT AND PLAN OF MERGER THIS AMENDMENT TO AGREEMENT AND PLAN OF MERGER is effective as of June 20, 2017, by and among Excalibur Parent, LLC, a Delaware limited liability company (?Parent?), Excalibur Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (?Merger Sub?), and Xactly Corporation, a Delaware corporation (the ?Company?). IN |
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| June 21, 2017 |
AMENDMENT TO AGREEMENT AND PLAN OF MERGER EX-2.2 Exhibit 2.2 AMENDMENT TO AGREEMENT AND PLAN OF MERGER THIS AMENDMENT TO AGREEMENT AND PLAN OF MERGER is effective as of June 20, 2017, by and among Excalibur Parent, LLC, a Delaware limited liability company (?Parent?), Excalibur Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (?Merger Sub?), and Xactly Corporation, a Delaware corporation (the ?Company?). IN |
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| June 21, 2017 |
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) June 20, 2017 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commissio |
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| June 16, 2017 |
Xactly PRELIMINARY PROXY STATEMENT PERTAINING TO A MERGER Preliminary Proxy Statement Pertaining to a Merger Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 16, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? |
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| June 8, 2017 |
XTLY / Xactly Corp. 10-Q (Quarterly Report) + 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 April 30, 2017 OR [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-37451 Xactly Corporation (Exact name of reg |
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| May 30, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? |
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| May 30, 2017 |
Xactly Announces Preliminary Financial Results for First Quarter Fiscal 2018 EX-99.1 Exhibit 99.1 Xactly Announces Preliminary Financial Results for First Quarter Fiscal 2018 SAN JOSE, Calif. ? May 30, 2017 ? Xactly (NYSE: XTLY), a leading provider of cloud-based incentive solutions, today provided preliminary financial results for the first quarter fiscal 2018 ended April 30, 2017. For the first quarter fiscal 2018, total revenue is expected to be approximately $24.6 mill |
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| May 30, 2017 |
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) May 30, 2017 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission File |
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| May 30, 2017 |
Xactly Enters into Definitive Agreement to be Acquired by Vista Equity Partners EX-99.1 3 d384863dex991.htm EX-99.1 Exhibit 99.1 Xactly Enters into Definitive Agreement to be Acquired by Vista Equity Partners SAN JOSE, Calif. — May 30, 2017 – Xactly (NYSE: XTLY), a leading provider of cloud-based incentive solutions, today announced that it has entered into a definitive agreement to be acquired by Vista Equity Partners (“Vista”), a leading private equity firm focused on inves |
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| May 30, 2017 |
8-K 1 d384863d8k.htm 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 29, 2017 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporat |
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| May 30, 2017 |
EX-2.1 Exhibit 2.1 Execution AGREEMENT AND PLAN OF MERGER by and among EXCALIBUR PARENT, LLC EXCALIBUR MERGER SUB, INC. and XACTLY CORPORATION Dated as of May 29, 2017 TABLE OF CONTENTS Page Article I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Additional Definitions 11 1.3 Certain Interpretations 13 Article II THE MERGER 14 2.1 The Merger 14 2.2 The Effective Time 14 2.3 The Clo |
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| May 30, 2017 |
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 29, 2017 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission File |
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| May 30, 2017 |
EX-2.1 Exhibit 2.1 Execution AGREEMENT AND PLAN OF MERGER by and among EXCALIBUR PARENT, LLC EXCALIBUR MERGER SUB, INC. and XACTLY CORPORATION Dated as of May 29, 2017 TABLE OF CONTENTS Page Article I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Additional Definitions 11 1.3 Certain Interpretations 13 Article II THE MERGER 14 2.1 The Merger 14 2.2 The Effective Time 14 2.3 The Clo |
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| May 30, 2017 |
Xactly Enters into Definitive Agreement to be Acquired by Vista Equity Partners EX-99.1 Exhibit 99.1 Xactly Enters into Definitive Agreement to be Acquired by Vista Equity Partners SAN JOSE, Calif. ? May 30, 2017 ? Xactly (NYSE: XTLY), a leading provider of cloud-based incentive solutions, today announced that it has entered into a definitive agreement to be acquired by Vista Equity Partners (?Vista?), a leading private equity firm focused on investments in software, data and |
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| May 11, 2017 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 12, 2017 |
S-8 1 xtly-s8.htm S-8 As filed with the Securities and Exchange Commission on April 12, 2017 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 XACTLY CORPORATION (Exact name of Registrant as specified in its charter) Delaware 11-3744289 (State or other jurisdiction of incorporation or organ |
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| April 12, 2017 |
Xactly XTLY-10K-20170131 (Annual Report) xtly-10k20170131.htm 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 January 31, 2017 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- |
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| April 12, 2017 |
SUBSIDIARES OF XACTLY CORPORATION Exhibit 21.1 SUBSIDIARES OF XACTLY CORPORATION Name Jurisdiction Centive, Inc. Delaware Xactly Limited United Kingdom Xactly Technologies India Private Limited India |
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| March 8, 2017 |
EX-99.1 Exhibit 99.1 Xactly Reports Fourth Quarter and Full Year Fiscal 2017 Financial Results Fiscal 2017 Revenue Grows 26% Year Over Year Achieves Positive Cash Flow from Operations of $1.5 million in Q4 SAN JOSE, Calif., March 8, 2017?(BUSINESS WIRE)?Xactly, (NYSE:XTLY), a leading provider of cloud-based incentive solutions, today announced its financial results for the fourth quarter and fisca |
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| March 8, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 8, 2017 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| February 17, 2017 |
XTLY / Xactly Corp. / Key Principal Partners Corp. - SC 13G/A Passive Investment SC 13G/A Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G/A (Amendment No. 1) Under the Securities Exchange Act of 1934 Xactly Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 98386L101 (CUSIP Number) February 17, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| February 8, 2017 |
XTLY / Xactly Corp. / REMBRANDT VENTURE PARTNERS II L P - SC 13G/A Passive Investment SC 13G/A 1 a17-39031sc13ga.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Xactly Corporation (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 98386L 101 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check |
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| February 3, 2017 |
XTLY / Xactly Corp. / ALLOY VENTURES 2005 LP - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (b) (Amendment No. 1)* Xactly Corporation (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 98386L101 (CUSIP Number) December |
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| February 2, 2017 |
XTLY / Xactly Corp. / BAY PARTNERS X LP - SCHEDULE 13GA Passive Investment 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 13d-2 (b) (Amendment No. 1)* Xactly Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 98386L101 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Sta |
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| January 18, 2017 |
Letter to the SEC January 18, 2017 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Kathleen Collins Megan Akst Christine Dietz Re: Xactly Corporation Form 10-K for the Fiscal Year Ended January 31, 2016 Filed April 20, 2016 Form 10-Q for the Quarterly Period Ended October 31, 2016 Filed December 9, 2016 Ladies and |
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| December 19, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 13, 2016 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| December 9, 2016 |
Xactly 10-Q (Quarterly Report) xtly-10q20161031.htm 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 October 31, 2016 OR [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-37451 Xactly Corporati |
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| December 8, 2016 |
EX-99.1 2 d310806dex991.htm EX-99.1 Exhibit 99.1 Xactly Reports Third Quarter Fiscal 2017 Financial Results Total Revenue Increases 25% Year-Over-Year SAN JOSE, Calif., December 8, 2016 —(BUSINESS WIRE)— Xactly (NYSE: XTLY), a leading provider of cloud-based incentive solutions, today announced its financial results for the third quarter of fiscal year 2017 ended October 31, 2016. “We are pleased |
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| December 8, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 8, 2016 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| September 26, 2016 |
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) September 22, 2016 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission Fi |
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| September 9, 2016 |
Xactly 10-Q (Quarterly Report) xtly-10q20160731.htm 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 July 31, 2016 OR [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-37451 Xactly Corporation |
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| September 8, 2016 |
EX-99.1 Exhibit 99.1 Xactly Reports Second Quarter Fiscal 2017 Financial Results Total Revenue Increases 31% Year-Over-Year Subscribers Increase 30% Year-Over-Year SAN JOSE, Calif., September 8, 2016 ?(BUSINESS WIRE)? Xactly (NYSE:XTLY), a leading provider of cloud-based incentive solutions, today announced its financial results for the second quarter of fiscal year 2017 ended July 31, 2016. ?We a |
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| September 8, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 8, 2016 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| July 6, 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) June 30, 2016 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commissio |
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| June 8, 2016 |
Xactly 10-Q (Quarterly Report) 10-Q 1 xtly-10q20160430.htm 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 April 30, 2016 OR [ ] Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 001-37451 Xactly |
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| June 6, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 6, 2016 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| June 6, 2016 |
EX-99.1 Exhibit 99.1 Xactly Reports First Quarter Fiscal 2017 Financial Results Total Revenue Increases 30% Year-Over-Year Marks Fourth Consecutive Quarter of Accelerated Revenue Growth Subscribers Increase 32% Year-Over-Year SAN JOSE, Calif., June 6, 2016 ?(BUSINESS WIRE)? Xactly, (NYSE:XTLY), a leading provider of cloud-based incentive solutions, today announced its financial results for the fir |
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| May 20, 2016 |
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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| May 20, 2016 |
Xactly DEFINITIVE PROXY STATEMENT Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 20, 2016 |
Form S-8 As filed with the Securities and Exchange Commission on April 20, 2016 Registration No. |
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| April 20, 2016 |
XTLY / Xactly Corp. 10-K - Annual Report - 10-K 10-K 1 xtly-10k20160131.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended January 31, 2016 OR o Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File |
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| April 20, 2016 |
SUBSIDIARES OF XACTLY CORPORATION Exhibit 21.1 SUBSIDIARES OF XACTLY CORPORATION NameJurisdiction Centive, Inc.Delaware Xactly LimitedUnited Kingdom Xactly Technologies India Private LimitedIndia |
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| March 29, 2016 |
8-K 1 d166301d8k.htm 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) March 24, 2016 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of inc |
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| March 29, 2016 |
EX-99.2 Exhibit 99.2 Industry Recognized Marketing Expert Lauren Flaherty Appointed to Xactly?s Board of Directors CMO of CA Technologies Brings Decades of Marketing Leadership to Top Enterprise Technology Brands San Jose, Calif. ? March 28, 2016 ? Xactly (NYSE: XTLY), a leading provider of cloud-based incentive solutions, today announced that Lauren Flaherty has joined its board of directors. Nam |
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| March 29, 2016 |
EX-99.1 Exhibit 99.1 Scott A. McGregor Joins Xactly?s Board of Directors Former Broadcom CEO Brings Decades of Enterprise Expertise and Experience Guiding High-Growth Companies San Jose, Calif. ? March 28, 2016 ? Xactly (NYSE: XTLY), a leading provider of cloud-based incentive solutions, has appointed Scott A. McGregor to its board of directors. A renowned Silicon Valley leader, McGregor?s extensi |
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| March 29, 2016 |
Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Xactly Corporation (the "Company"), hereby constitutes and appoints Christopher W. |
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| March 29, 2016 |
Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Xactly Corporation (the "Company"), hereby constitutes and appoints Christopher W. |
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| March 3, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 3, 2016 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| March 3, 2016 |
EX-99.1 Exhibit 99.1 Xactly Reports Fourth Quarter and Full Year Fiscal 2016 Financial Results Fourth Quarter Revenue Increases 30% Year Over Year Marks Third Consecutive Quarter of Accelerated Revenue Growth Subscribers Increase 37% over Fiscal 2015 SAN JOSE, Calif., March 3, 2016 ?(BUSINESS WIRE)? Xactly, (NYSE:XTLY), a leading provider of cloud-based incentive solutions, today announced its fin |
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| February 12, 2016 |
XTLY / Xactly Corp. / Outlook Ventures II-Q, L.P. - SCHEDULE 13G 2-10-16 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Xactly Corporation (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 98386L101 (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 |
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| February 12, 2016 |
XTLY / Xactly Corp. / Outlook Ventures II-Q, L.P. - SCHEDULE 13G/A 2-12-16 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A (Amendment No. 1) Under the Securities Exchange Act of 1934 Xactly Corporation (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 98386L101 (CUSIP Number) January 11, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 12, 2016 |
XTLY / Xactly Corp. / REMBRANDT VENTURE PARTNERS II L P - SC 13G Passive Investment SC 13G 1 a16-42961sc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Xactly Corporation (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 98386L 101 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the ap |
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| February 12, 2016 |
Xactly SC 13G (Passive Acquisition of More Than 5% of Shares) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1 (b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (b) (Amendment No. )* Xactly Corporation (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 98386L101 (CUSIP Number) December 3 |
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| February 12, 2016 |
JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) EX-99.1 2 a16-42961ex99d1.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k)(1) The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing stateme |
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| February 11, 2016 |
XTLY / Xactly Corp. / BAY PARTNERS X LP - SC 13G Passive Investment 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 13d-2 (b) (Amendment No. )* Xactly Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 98386L101 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Stat |
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| February 10, 2016 |
XTLY / Xactly Corp. / PRICE T ROWE ASSOCIATES INC /MD/ - XLTY AS OF 12/31/2015 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) XACTLY CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 98386L101 (CUSIP Number) December 31, 2015 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is filed: |
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| February 10, 2016 |
Xactly SCHEDULE 13G (Passive Acquisition of More Than 5% of Shares) Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Xactly Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 98386L101 (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: ¨ Rule 13d-1(b) ¨ |
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| December 18, 2015 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 15, 2015 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| December 8, 2015 |
EX-99.1 Exhibit 99.1 Xactly Reports Third Quarter Fiscal 2016 Financial Results Total Revenue Increases 27% Year-Over-Year Subscribers Increase 33% Year-Over-Year SAN JOSE, Calif., December 8, 2015 ?(BUSINESS WIRE)? Xactly, (NYSE:XTLY), a leading provider of cloud-based incentive solutions, today announced its financial results for the third quarter of fiscal year 2016 ended October 31, 2015. ?Our |
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| December 8, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d103426d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 8, 2015 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorpor |
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| November 4, 2015 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) October 30, 2015 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| November 4, 2015 |
SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT EX-10.1 Exhibit 10.1 SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (as amended, restated, modified or otherwise supplemented from time to time, this ?Agreement?) dated as of October 30, 2015 (the ?Effective Date?) between SILICON VALLEY BANK, a California corporation with a loan production office located at 2400 Hanover Street, |
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| September 10, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 10, 2015 Xactly Corporation (Exact name of registrant as specified in its charter) Delaware 001-37451 11-3744289 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| September 10, 2015 |
EX-99.1 Exhibit 99.1 Xactly Reports Second Quarter Fiscal 2016 Financial Results Total Revenue Increases 23% Year-Over-Year Subscription Revenue Increases 24% Year-Over-Year Subscribers Increase 38% Year-Over-Year SAN JOSE, Calif., September 10, 2015 ?(BUSINESS WIRE)? Xactly, (NYSE:XTLY), a leading provider of cloud-based incentive solutions, today announced its financial results for the second qu |
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| June 26, 2015 |
Table of Contents Index to Financial Statements Filed Pursuant to Rule 424(b)(4) Registration No. |
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| June 26, 2015 |
Form S-8 As filed with the Securities and Exchange Commission on June 26, 2015 Registration No. |
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| June 25, 2015 |
Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Xactly Corporation (the "Company"), hereby constitutes and appoints Christopher W. |
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| June 25, 2015 |
Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Xactly Corporation (the "Company"), hereby constitutes and appoints Christopher W. |
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| June 25, 2015 |
Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Xactly Corporation (the "Company"), hereby constitutes and appoints Christopher W. |
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| June 25, 2015 |
Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Xactly Corporation (the "Company"), hereby constitutes and appoints Christopher W. |
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| June 25, 2015 |
Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Xactly Corporation (the "Company"), hereby constitutes and appoints Christopher W. |
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| June 25, 2015 |
Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Xactly Corporation (the "Company"), hereby constitutes and appoints Christopher W. |
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| June 25, 2015 |
Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Xactly Corporation (the "Company"), hereby constitutes and appoints Christopher W. |
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| June 25, 2015 |
Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Xactly Corporation (the "Company"), hereby constitutes and appoints Joseph C. |
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| June 25, 2015 |
Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Xactly Corporation (the "Company"), hereby constitutes and appoints Christopher W. |
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| June 25, 2015 |
Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Xactly Corporation (the "Company"), hereby constitutes and appoints Christopher W. |
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| June 23, 2015 |
Underwriter's Acceleration Request J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Deutsche Bank Securities Inc. 60 Wall Street New York, NY 10005 June 23, 2015 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Ji Shin Maryse Mills-Apenteng David Edgar Patrick Gilmore Re: Xactly Corporation Registration Stateme |
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| June 23, 2015 |
Company Acceleration Request June 23, 2015 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Ji Shin Maryse Mills-Apenteng David Edgar Patrick Gilmore Re: Xactly Corporation Registration Statement on Form S-1 File No. 333-204288 Acceleration Request Requested Date: June 25, 2015 Requested Time 4:00 P.M. Eastern Time |
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| June 16, 2015 |
Form 8-A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Xactly Corporation (Exact name of Registrant as specified in its charter) Delaware 11-3744289 (State of incorporation or organization) (I.R.S. Employer Identification No.) 300 Park Avenue, |
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| June 15, 2015 |
Xactly AMENDMENT NO. 2 TO FORM S-1 Amendment No. 2 to Form S-1 Table of Contents Index to Financial Statements As filed with the Securities and Exchange Commission on June 15, 2015. Registration No. 333-204288 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT Under The Securities Act of 1933 XACTLY CORPORATION (Exact name of Registrant as specified in its char |
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| June 8, 2015 |
650 Page Mill Road Palo Alto, CA 94304-1050 PHONE 650.493.9300 FAX 650.493.6811 www.wsgr.com June 8, 2015 CERTAIN PORTIONS OF THIS LETTER HAVE BEEN OMITTED FROM THE VERSION FILED VIA EDGAR. CONFIDENTIAL TREATMENT HAS BEEN REQUESTED WITH RESPECT TO THE OMITTED PORTIONS. INFORMATION THAT HAS BEEN OMITTED FROM THE EDGAR VERSION HAS BEEN NOTED IN THIS LETTER WITH A PLACEHOLDER IDENTIFIED BY THE MARK |
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| June 8, 2015 |
Xactly AMENDMENT NO. 1 TO FORM S-1 Amendment No. 1 to Form S-1 Table of Contents As filed with the Securities and Exchange Commission on June 8, 2015. Registration No. 333-204288 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT Under The Securities Act of 1933 XACTLY CORPORATION (Exact name of Registrant as specified in its charter) Delaware 7372 11-3744289 ( |
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| May 19, 2015 |
Form S-1 Table of Contents As filed with the Securities and Exchange Commission on May 19, 2015. |
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| April 17, 2015 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION XACTLY CORPORATION a Delaware corporation Exhibit 3.3 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF XACTLY CORPORATION a Delaware corporation Xactly Corporation, a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), hereby certifies as follows: A. The name of the Corporation is Xactly Corporation, and the original Certificate of Incorporation of the Corporation was filed with the Secretar |
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| April 17, 2015 |
XACTLY CORPORATION CHANGE OF CONTROL SEVERANCE AGREEMENT EX-10.7 Exhibit 10.7 XACTLY CORPORATION CHANGE OF CONTROL SEVERANCE AGREEMENT This Change of Control Severance Agreement (the “Agreement”) is made and entered into by and between [NAME] (“Executive”) and Xactly Corporation (the “Company”), effective as of April 17, 2015. RECITALS 1. It is expected that the Company from time to time will consider the possibility of an acquisition by another company |
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| April 17, 2015 |
RESTATED CERTIFICATE OF INCORPORATION OF XACTLY CORPORATION EX-3.1 Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF XACTLY CORPORATION Xactly Corporation, a corporation organized and existing under the General Corporation Law of Delaware, hereby certifies as follows: 1. The name of the corporation is Xactly Corporation. 2. The date of filing of its original Certificate of Incorporation with the Secretary of State of the State of Delaware was March 1, 2 |
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| April 17, 2015 |
CONSENT AND SIXTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT Exhibit 10.12 CONSENT AND SIXTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This CONSENT AND SIXTH AMENDMENT to Amended and Restated Loan and Security Agreement (this “Consent”) is entered into as of October 24, 2014, by and between Silicon Valley Bank (“Bank”) and Xactly Corporation, a Delaware corporation, and Centive, Inc., a Delaware corporation (individually and collectively |
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| April 17, 2015 |
XACTLY CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN Exhibit 10.4 XACTLY CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN 1. Purpose. The purpose of the Plan is to provide employees of the Company and its Designated Companies with an opportunity to purchase Common Stock through accumulated Contributions. The Company intends for the Plan to have two components: a Code Section 423 Component (?423 Component?) and a non-Code Section 423 Component (?Non-423 |
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| April 17, 2015 |
Draft Registration Statement No. 3 Table of Contents Confidential Draft No. 3 confidentially submitted to the Securities and Exchange Commission on April 17, 2015. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION W |
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| April 17, 2015 |
XACTLY CORPORATION 2015 EQUITY INCENTIVE PLAN EX-10.3 Exhibit 10.3 XACTLY CORPORATION 2015 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are: • to attract and retain the best available personnel for positions of substantial responsibility, • to provide additional incentive to Employees, Directors and Consultants, and • to promote the success of the Company’s business. The Plan permits the grant of Incentive Stock Op |
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| April 17, 2015 |
Exhibit 4.1 THIS CERTIFIES THAT is the owner of CUSIP DATED COUNTERSIGNED AND REGISTERED: COMPUTERSHARE TRUST COMPANY, N.A. TRANSFER AGENT AND REGISTRAR, FULLY-PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF Xactly Corporation (hereinafter called the ?Company?), transferable on the books of the Company in person or by duly authorized attorney, upon surrender of this Certificate properly endorsed |
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| April 17, 2015 |
Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF XACTLY CORPORATION Originally Adopted March 1, 2005 Amended and Restated June 23, 2010 Amended and Restated November 14, 2014 TABLE OF CONTENTS Page ARTICLE I — MEETINGS OF STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meeting 1 1.4 Notice of Stockholders’ Meetings 1 1.5 Manner of Giving Notice; Affidavit of Notice 2 1.6 Q |
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| April 17, 2015 |
EX-10.8 Exhibit 10.8 RIVERPARK TOWER II 300 PARK AVENUE SAN JOSE, CALIFORNIA OFFICE LEASE RIVERPARK TOWER II, LLC, a Delaware limited liability company as Landlord, and XACTLY CORPORATION, a Delaware corporation as Tenant SUMMARY OF BASIC LEASE INFORMATION BLI-i OFFICE LEASE ARTICLE 1 REAL PROPERTY, BUILDING AND PREMISES 3 ARTICLE 2 LEASE TERM 4 ARTICLE 3 BASE RENT 4 ARTICLE 4 ADDITIONAL RENT 5 AR |
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| April 17, 2015 |
EX-10.9 Exhibit 10.9 AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT between XACTLY CORPORATION and WELLINGTON FINANCIAL LP dated as of October 24, 2014 AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (the “Agreement”) dated as of October 24, 2014, by and among XACTLY CORPORATION a corporation duly organized and validly existing under the laws of the Delaware (“Borrower” or the “Company”) and WF |
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| April 17, 2015 |
XACTLY CORPORATION 2005 STOCK PLAN (as amended and restated March 10, 2015) EX-10.2 Exhibit 10.2 XACTLY CORPORATION 2005 STOCK PLAN (as amended and restated March 10, 2015) 1. Purposes of the Plan. The purposes of this Plan are to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive to Employees, Directors and Consultants and to promote the success of the Company’s business. Options granted under the |
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| April 17, 2015 |
EX-3.4 Exhibit 3.4 AMENDED AND RESTATED BYLAWS OF XACTLY CORPORATION (to be effective upon the Corporation’s initial public offering) TABLE OF CONTENTS Page ARTICLE I — CORPORATE OFFICES 1 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II — MEETINGS OF STOCKHOLDERS 1 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 ADVANCE NOTICE PROCEDURES 2 2.5 NOTICE OF STOCKHOLDERS’ |
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| April 17, 2015 |
EX-4.2 Exhibit 4.2 XACTLY CORPORATION INVESTOR RIGHTS AGREEMENT November 17, 2014 XACTLY CORPORATION AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT This Amended and Restated Investor Rights Agreement (the “Agreement”) is made as of November 17, 2014, by and among Xactly Corporation, a Delaware corporation (the “Company”), and the persons and entities listed on Exhibit A hereto (the “Investors”). R |
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| April 17, 2015 |
XACTLY CORPORATION INDEMNIFICATION AGREEMENT Exhibit 10.1 XACTLY CORPORATION INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is dated as of , 20 and is between Xactly Corporation, a Delaware corporation (the “Company”), and (“Indemnitee”). RECITALS A. Indemnitee’s service to the Company substantially benefits the Company. B. Individuals are reluctant to serve as directors or officers of corporations or in certain |
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| April 17, 2015 |
Correspondence Letter 650 Page Mill Road Palo Alto, CA 94304-1050 PHONE 650.493.9300 FAX 650.493.6811 www.wsgr.com April 17, 2015 Via EDGAR and Overnight Delivery U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Maryse Mills-Apenteng David Edgar Patrick Gilmore Luna Bloom Re: Xactly Corporation Draft Registration Statement o |
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| April 17, 2015 |
MEZZANINE LOAN AND SECURITY AGREEMENT EX-10.13 Exhibit 10.13 MEZZANINE LOAN AND SECURITY AGREEMENT THIS MEZZANINE LOAN AND SECURITY AGREEMENT (this “Agreement”) dated as of October 24, 2014 (the “Effective Date”) between SILICON VALLEY BANK (“Bank”), and XACTLY CORPORATION (“Parent”) and CENTIVE, INC. (together with Parent, “Borrower”), provides the terms on which Bank shall lend to Borrower and Borrower shall repay Bank. The parties |
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| April 17, 2015 |
FIFTH AMENDMENT AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT Exhibit 10.11 FIFTH AMENDMENT TO AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT This Fifth Amendment to Amended and Restated Loan and Security Agreement (this ?Amendment?) is entered into as of March 24, 2014, by and between Silicon Valley Bank (?Bank?) and Xactly Corporation, a Delaware corporation, and Centive, Inc., a Delaware corporation (individually and collectively, jointly and severally, |
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| June 6, 2014 |
DRSLTR 1 filename1.htm 650 Page Mill Road Palo Alto, CA 94304-1050 PHONE 650.493.9300 FAX 650.493.6811 www.wsgr.com June 6, 2014 Via EDGAR and Overnight Delivery U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Maryse Mills-Apenteng Luna Bloom Re: Xactly Corporation Amendment No. 1 to Draft Registration Statement on Form S-1 |
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| April 23, 2014 |
Draft Registration Statement No. 2 Table of Contents Confidential Draft No. 2 confidentially submitted to the Securities and Exchange Commission on April 23, 2014. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION W |
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| April 23, 2014 |
SEC Letter 650 Page Mill Road Palo Alto, CA 94304-1050 PHONE 650.493.9300 FAX 650.493.6811 www.wsgr.com April 23, 2014 Via EDGAR and Overnight Delivery U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Maryse Mills-Apenteng David Edgar Patrick Gilmore Luna Bloom Re: Xactly Corporation Draft Registration Statement on Form S-1 |
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| March 13, 2014 |
XACTLY CORPORATION AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT EX-4.2 Exhibit 4.2 XACTLY CORPORATION AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT This Amended and Restated Investor Rights Agreement (the “Agreement”) is made as of June 23, 2010, by and among Xactly Corporation, a Delaware corporation (the “Company”), and the persons and entities listed on Exhibit A hereto (the “Investors”). RECITALS WHEREAS, certain of the Investors (the “Existing Investors” |
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| March 13, 2014 |
CORRESP Table of Contents As confidentially submitted to the Securities and Exchange Commission on March 12, 2014 This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. |
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| March 13, 2014 |
AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT EX-10.10 Exhibit 10.10 AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Agreement”) dated as of August 10, 2012 (the “Effective Date”) between SILICON VALLEY BANK, a California corporation with a loan production office located at 2400 Hanover Street, Palo Alto, California 94304 (“Bank”), and XACTLY CORPORATION, a Delaware corporation, an |
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| March 13, 2014 |
EX-21.1 Exhibit 21.1 SUBSIDIARIES OF XACTLY CORPORATION Name Jurisdiction Centive, Inc. Delaware Xactly Limited United Kingdom Xactly Technologies India Private Limited India |
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| March 13, 2014 |
XACTLY CORPORATION 2005 STOCK PLAN (as amended January 29, 2014) EX-10.2 Exhibit 10.2 XACTLY CORPORATION 2005 STOCK PLAN (as amended January 29, 2014) 1. Purposes of the Plan. The purposes of this Plan are to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive to Employees, Directors and Consultants and to promote the success of the Company’s business. Options granted under the Plan may be |
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| March 13, 2014 |
EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF XACTLY CORPORATION Originally Adopted March 1, 2005 Amended and Restated June 23, 2010 TABLE OF CONTENTS Page ARTICLE I — MEETINGS OF STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meeting 1 1.4 Notice of Stockholders’ Meetings 1 1.5 Manner of Giving Notice; Affidavit of Notice 2 1.6 Quorum 2 1.7 Adjourned Meeting; Notice 2 |
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| March 13, 2014 |
LOAN AND SECURITY AGREEMENT XACTLY CORPORATION WELLINGTON FINANCIAL LP dated as of May 31, 2013 EX-10.9 Exhibit 10.9 LOAN AND SECURITY AGREEMENT between XACTLY CORPORATION and WELLINGTON FINANCIAL LP dated as of May 31, 2013 LOAN AND SECURITY AGREEMENT (the “Agreement”) dated as of May 31, 2013, by and among XACTLY CORPORATION a corporation duly organized and validly existing under the laws of the Delaware (“Borrower” or the “Company”) and WF FUND IV LIMITED PARTNERSHIP (c/o/b as WELLINGTON |
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| March 13, 2014 |
EX-10.5 Exhibit 10.5 June 4, 2012 Revised and reissued June 5, 2012 Joseph C. Consul Dear Joe: I am pleased to offer you a position with Xactly Corporation (the “Company”) as our Chief Financial Officer. You will report directly to me and be a member of the Executive Team. Your functional responsibilities will include leadership of the Finance, Human Resources and Legal organizations. If you decid |
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| March 13, 2014 |
EX-10.8 Exhibit 10.8 OFFICE LEASE This Office Lease (this “Lease”), dated as of the date set forth in Section 1.1, is made by and between CA-225 SANTA CLARA STREET LIMITED PARTNERSHIP, a Delaware limited partnership (“Landlord”), and XACTLY CORPORATION, a Delaware corporation (“Tenant”). The following exhibits are incorporated herein and made a part hereof: Exhibit A (Outline of Premises); Exhibit |
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| March 13, 2014 |
EX-10.6 Exhibit 10.6 November 19, 2007 L. Evan Ellis, Jr. Dear Evan: I am pleased to offer you a position with Xactly Corporation (the “Company”) as our Senior Vice President Worldwide Operations. You will report directly to me and be a member of the Executive Team. If you decide to join us, you will receive an annual base salary of $200,000, which will be paid semi-monthly in accordance with the |
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| March 13, 2014 |
RESTATED CERTIFICATE OF INCORPORATION OF XACTLY CORPORATION EX-3.1 Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF XACTLY CORPORATION Xactly Corporation, a corporation organized and existing under the General Corporation Law of Delaware, hereby certifies as follows: 1. The name of the corporation is Xactly Corporation. 2. The date of filing of its original Certificate of Incorporation with the Secretary of State of the State of Delaware was March 1, 2 |
