<SEC-DOCUMENT>0001654954-18-002453.txt : 20180313
<SEC-HEADER>0001654954-18-002453.hdr.sgml : 20180313
<ACCEPTANCE-DATETIME>20180313132749
ACCESSION NUMBER:		0001654954-18-002453
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180313
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20180313
DATE AS OF CHANGE:		20180313

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Ubiquiti Networks, Inc.
		CENTRAL INDEX KEY:			0001511737
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
		IRS NUMBER:				320097377
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35300
		FILM NUMBER:		18685922

	BUSINESS ADDRESS:	
		STREET 1:		685 THIRD AVENUE, 27TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017
		BUSINESS PHONE:		408-942-3085

	MAIL ADDRESS:	
		STREET 1:		685 THIRD AVENUE, 27TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10017
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>ubnt8k_mar132018.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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FORM 8-K</font></div>
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CURRENT REPORT</font></div>
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PURSUANT TO SECTION&#xA0;13 or 15(d) OF THE</font></div>
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SECURITIES EXCHANGE ACT OF 1934</font></div>
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Date of Report (Date of earliest event reported): March 13,
2018</font></div>
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UBIQUITI NETWORKS, INC.</font></div>
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001-35300</font></font></div>
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32-0097377</font></font></div>
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Identification No.)</font></div>
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685 Third Avenue, 27th Floor</font></div>
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780-7958</font></font></div>
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by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (&#xA7;
230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (&#xA7; 240.12b-2 of this chapter).</font></div>
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]</font></div>
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Item&#xA0;8.01</font></div>
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Other Events.</font></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">On
November 8, 2017, the Board of Directors (the &#x201C;Board&#x201D;)
of Ubiquiti Networks, Inc. (the &#x201C;Company&#x201D;) approved a
$50 million stock repurchase program (the &#x201C;November
Program&#x201D;). On February 6, 2018, the Board approved an
additional $150 million stock repurchase program (the
&#x201C;February Program&#x201D;, together with the November Program,
the &#x201C;Prior Programs&#x201D;). As of March 12, 2018, the
Company had $7,241,024.28 available under the Prior
Programs.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">On
March 13, 2018, the Board approved a new $200 million stock
repurchase program (the &#x201C;New Program&#x201D;). Under the New
Program, the Company may repurchase up to $200 million of its
common stock. The New Program expires on June 30, 2019. As part of
the New Program, shares may be purchased from time to time,
depending upon market conditions, in open market transactions,
including through block purchases, through privately negotiated
transactions, or pursuant to any trading plan that may be adopted
in accordance with Rule 10b5-1 of the Exchange Act. The timing,
manner, price and amount of any repurchases will be determined in
the Company&#x2019;s discretion and the New Program may be
suspended, terminated or modified at any time for any reason. The
New Program does not obligate the Company to acquire any specific
number of shares, and all open market repurchases will be made in
accordance with Rule 10b-18 of the Exchange Act, which sets certain
restrictions on the method, timing, price and volume of open market
stock repurchases.</font></div>
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SIGNATURES</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Pursuant
to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly
authorized.</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
UBIQUITI NETWORKS, INC.</font></div>
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March 13, 2018</font></div>
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By:</font></div>
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/s/ Robert J. Pera</font></div>
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Name:</font></div>
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Robert J. Pera</font></div>
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Title:</font></div>
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Chief Executive Officer</font></div>
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