<SEC-DOCUMENT>0001415889-12-000365.txt : 20120316
<SEC-HEADER>0001415889-12-000365.hdr.sgml : 20120316
<ACCEPTANCE-DATETIME>20120316090048
ACCESSION NUMBER:		0001415889-12-000365
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120312
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20120316
DATE AS OF CHANGE:		20120316

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GLOWPOINT, INC.
		CENTRAL INDEX KEY:			0000746210
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				770312442
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35376
		FILM NUMBER:		12695781

	BUSINESS ADDRESS:	
		STREET 1:		430 MOUNTAIN AVENUE
		STREET 2:		SUITE 301
		CITY:			MURRAY HILL
		STATE:			NJ
		ZIP:			07974
		BUSINESS PHONE:		9738553411

	MAIL ADDRESS:	
		STREET 1:		430 MOUNTAIN AVENUE
		STREET 2:		SUITE 301
		CITY:			MURRAY HILL
		STATE:			NJ
		ZIP:			07974

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GLOWPOINT INC
		DATE OF NAME CHANGE:	20031112

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	WIRE ONE TECHNOLOGIES INC
		DATE OF NAME CHANGE:	20000606

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	VIEW TECH INC
		DATE OF NAME CHANGE:	19950418
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>form8k-03162012_060339.htm
<TEXT>
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<p style="margin:0px; font-size:11pt" align="center"><b>UNITED STATES</b></p>
<p style="margin:0px; font-size:11pt" align="center"><b>SECURITIES AND EXCHANGE COMMISSION</b></p>
<p style="margin-top:0px; margin-bottom:16.733px; font-family:Times New Roman Bold,Times New Roman; font-size:11pt" align="center"><b>WASHINGTON</b><b style="font-family:Times New Roman;font-weight:normal;"><b>, DC</b></b><b style="font-family:Times New Roman;font-weight:normal;"><b> 20549</b></b></p>
<p style="margin:0px; font-size:10.5pt" align="center"><b>FORM 8-K/A</b></p>
<p style="margin:0px" align="center"><br></p>
<p style="margin:0px; font-size:10.5pt" align="center"><b>AMENDMENT NO. 1</b></p>
<p style="margin:0px; font-size:10.5pt" align="center"><b>TO</b></p>
<p style="margin:0px; font-size:10.5pt" align="center"><b>CURRENT REPORT</b></p>
<p style="margin:0px" align="center"><br></p>
<p style="margin:0px; font-size:11pt" align="center"><b>PURSUANT TO SECTION 13 OR 15(D) OF THE </b></p>
<p style="margin:0px; font-size:11pt" align="center"><b>SECURITIES EXCHANGE ACT OF 1934</b></p>
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<p style="margin:0px" align="center">Date of report (Date of earliest event reported): <u>March 12, 2012</u></p>
<p style="margin:0px" align="center"><br></p>
<p style="margin:0px" align="center">Commission File Number: &nbsp;<u>00025940</u> </p>
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<p style="margin-top:5.333px; margin-bottom:0px; font-family:Times New Roman Bold,Times New Roman; font-size:14pt" align="center"><b>Glowpoint, Inc</b><b>.</b></p>
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<p style="margin-top:3.8px; margin-bottom:0px" align="center">(Exact name of registrant as specified in its charter)</p>
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<p style="margin-top:3.8px; margin-bottom:0px" align="center"><u>770312442</u></p>
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<p style="margin-top:3.8px; margin-bottom:0px" align="center">(State or other jurisdiction of incorporation)</p>
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<p style="margin-top:3.8px; margin-bottom:0px" align="center">(IRS Employer Identification No.)</p>
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<p style="margin:0px" align="center"><u>973-855-3411</u></p>
<p style="margin:0px" align="center">(Registrant<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s telephone number)</p>
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<p style="margin:0px" align="center"><u>Not Applicable</u></p>
<p style="margin:0px" align="center">(Former name or former address, if changed since last report)</p>
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<p style="margin:0px" align="justify">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): </p>
<p style="margin:0px"><br></p>
<p style="margin:0px">[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425</p>
<p style="margin:0px"><br></p>
<p style="margin:0px">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
<p style="margin:0px"><br></p>
<p style="margin:0px">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
<p style="margin:0px"><br></p>
<p style="margin:0px">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
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<p style="margin:0px; font-size:10.5pt"><b>EXPLANATORY NOTE</b></p>
<p style="margin-top:6.2px; margin-bottom:0px; text-indent:48px" align="justify"><b style="background-color:#FFFFFF;font-weight:normal;">This Amendment No.1 </b><b style="background-color:#FFFFFF;font-weight:normal;">to Current Report </b><b style="background-color:#FFFFFF;font-weight:normal;">on Form 8-K/A</b><b style="background-color:#FFFFFF;font-weight:normal;">, which is made</b><b style="background-color:#FFFFFF;font-weight:normal;"> to the Glowpoint, Inc. Form 8-K originally filed with the Securities and Exchange Commission</b><b style="background-color:#FFFFFF;font-weight:normal;"> on March 15, 2012 (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font>Form 8-K<font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>)</b><b style="background-color:#FFFFFF;font-weight:normal;">,</b><b style="background-color:#FFFFFF;font-weight:normal;"> </b><b style="background-color:#FFFFFF;font-weight:normal;">is filed by Glowpoint, Inc. (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font>Company<font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>) to provide additional information under Item 5.02 regarding the exercise prices of the options granted to </b><b style="background-color:#FFFFFF;font-weight:normal;">Joseph Laezza</b><b style="background-color:#FFFFFF;font-weight:normal;">, the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s</b><b style="background-color:#FFFFFF;font-weight:normal;"> President and Chief Executive Officer, </b><b style="background-color:#FFFFFF;font-weight:normal;">and to each of</b><b style="background-color:#FFFFFF;font-weight:normal;"> Kenneth Archer, Grant Dawson, Jon A. DeLuca and James S. Lusk</b><b style="background-color:#FFFFFF;font-weight:normal;">, the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s directors.</b><b style="background-color:#FFFFFF;font-weight:normal;"> &nbsp;</b></p>
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<p style="margin:0px"><b>Item 5.02</b></p>
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<p style="margin:0px"><b>Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.</b></p>
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<p style="margin:0px"><i>Equity Grant</i></p>
<p style="margin:0px"><br></p>
<p style="margin:0px; text-indent:48px" align="justify">On March 12, 2012, the Compensation Committee (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font>Committee<font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>) of the Board of Directors of Glowpoint, Inc. (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font>Company<font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>) approved a one-time grant of stock options and restricted stock to all of its directors and to the Chief Executive Officer of the Company under the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s 2007 Stock Incentive Plan (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font>Plan<font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>), which was recently amended in connection with the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s Definitive Proxy on Schedule 14A filed with the Securities and Exchange Commission on April&nbsp;12, 2011. &nbsp;The one-time grant of stock options and restricted stock was made on March 12, 2012 (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font>Date of Award<font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>). &nbsp;The stock options were granted pursuant to the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s form of Stock Option Award Agreement, attached as Exhibit 99.1 to the Form&nbsp;8-K. &nbsp;The restricted stock was granted pursuant to the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s form of Restricted Stock Award Agreement, attached as Exhibit 99.2 to the Form&nbsp;8-K. </p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; text-indent:48px" align="justify">Pursuant to the one-time grant under the Plan, the Committee granted (i) 500,000 stock options to Joseph Laezza, the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s President and Chief Executive Officer and (ii) 50,000 stock options to each of Kenneth Archer, Grant Dawson, Jon A. DeLuca and James S. Lusk, the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s directors. &nbsp;For Mr. Laezza, (i)&nbsp;250,000 of the stock options have an exercise price of $3.02, which represents the closing price of the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s common stock on the Date of Award, and (ii)&nbsp;the other 250,000 stock options have an exercise price of $3.47, which represents a 15% premium to the closing price of the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s common stock on the Date of Award. &nbsp;For the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s directors, each 50,000 stock option grant has an exercise price of $3.02, which represents the closing price of the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s common stock on the Date of Award. &nbsp;The stock options will vest (i)&nbsp;upon a Change in Control or Corporate Transaction (as each is defined in the Plan) for Mr. Laezza and (ii)&nbsp;25% per year over four years commencing on the first anniversary of the Date of Award for the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s directors. </p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; text-indent:48px" align="justify">Also pursuant to the one-time grant under the Plan, the Committee granted 250,000 shares of restricted stock to Mr. Laezza. &nbsp;The restricted stock will vest upon the earlier to occur of: &nbsp;(i) a Change in Control or Corporate Transaction (as each is defined in the Plan) and (ii) the tenth anniversary of the Date of Award. </p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; text-indent:48px" align="justify">With respect to all equity grants disclosed herein, if any such recipient<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s affiliation with the Company is terminated with or without Cause (as defined in the Plan) or the grantee resigns for any reason, even Good Reason (as defined in the Plan), then the restricted stock and unvested options revert back to the Company.&nbsp;&nbsp;</p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px" align="justify"><i>Employment Agreement Amendment</i></p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; text-indent:48px" align="justify">On March 12, 2012, the Company amended its employment agreement with Mr. Laezza (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font>Employment Agreement<font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>) to provide for certain modifications, including (i)&nbsp;an expiration of the Employment Agreement on December&nbsp;31, 2013, (ii)&nbsp;a reduction, under certain circumstances, in severance payable from 12 months to 6 months for a termination without Cause or resignation for Good Reason (as such terms are defined in the Employment Agreement), and (iii)&nbsp;an excise tax gross-up in the event that payments made to Mr. Laezza constitute an "excess parachute payment" as defined in Section&nbsp;280G of the Internal Revenue Code of 1986. &nbsp;The description of the Employment Agreement is qualified in its entirety by reference to the full text of the agreement, which is filed as Exhibit 99.3 to the Form&nbsp;8-K and incorporated herein by reference. </p>
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<p style="margin:0px; page-break-before:always" align="justify"><i>Amendment to Director Compensation Policy</i></p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; text-indent:48px" align="justify">On March 12, 2012, the Committee approved an amendment to the director compensation policy to provide that directors who are not executive officers or employees of the Company will be entitled to receive: (i) a one-time grant of 50,000 options to purchase shares of common stock upon appointment as a new director; (ii)&nbsp;an annual fee of $25,000 (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font>Annual Fee<font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>); and (iii) an annual grant of 25,000 options to purchase shares of common stock (the <font style="font-family:Arial Unicode MS,Times New Roman">&ldquo;</font>Annual Option Grant<font style="font-family:Arial Unicode MS,Times New Roman">&rdquo;</font>). &nbsp;The Annual Fee is payable in equal quarterly installments on the first business day following the end of the calendar quarter, in cash or shares of restricted stock, as may be elected by the director on an annual basis on or before December&nbsp;31 of the fiscal year to which the election shall apply. &nbsp;The Annual Option Grant shall be made as of the date of the annual meeting of the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s stockholders and shall vest over three years. &nbsp;The amended policy also provides that the chairperson of the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s Board of Directors, if any, will receive an additional cash payment of $20,000 per year, the chairperson of the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s audit committee will receive an additional cash payment of $10,000 per year, the chairperson of the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s compensation committee, if any, will receive an additional cash payment of $5,000 per year, and each non-chair member of any committee will receive an additional cash payment of $3,000 per year, in each case payable in equal quarterly installments in arrears. &nbsp;The amendment to the director compensation policy is effective as of March&nbsp;12, 2012. &nbsp;Prior to the effective date of this amendment, non-employee directors of the Company were paid (i) an annual cash fee of $25,000 and (ii) an annual grant of 6,250 shares of restricted stock, and the chairperson of the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s Board of Directors and the chairperson of the Company<font style="font-family:Arial Unicode MS,Times New Roman">&rsquo;</font>s audit committee each received an additional cash payment of $5,000 per year. &nbsp;The Board of Directors Compensation Plan is attached as Exhibit 99.4 to the Form&nbsp;8-K. &nbsp;</p>
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<p style="margin-top:0px; margin-bottom:15.267px; page-break-before:always" align="center"><b>SIGNATURE</b></p>
<p style="margin-top:0px; margin-bottom:15.267px; text-indent:48px">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>
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<p style="margin:0px">Dated: March 16, 2012</p>
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<p style="margin:0px"><b>GLOWPOINT, INC.</b></p>
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<p style="margin:0px">/s/ John R. McGovern</p>
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<td style="margin-top:0px; padding-left:4px; padding-top:0px; padding-right:4px; padding-bottom:0px" valign="top" width="378.4" height="56.467">
<p style="margin:0px">John R. McGovern</p>
<p style="margin:0px">Chief Financial Officer</p>
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