ttd-8ka_20180523.DOCX.htm

 

UNITED STATES
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): May 23, 2018  

 

 

THE TRADE DESK, INC.

(Exact Name of Registrant as Specified in Charter)

Delaware

001-37879

27-1887399

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(I.R.S. Employer Identification Number)

 

42 N. Chestnut Street, Ventura, California 93001

(Address of Principal Executive Offices) (Zip Code)

(805) 585-3434
(Registrant's telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

[ ]

  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[ ]

  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[ ]

  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d 2(b))

 

[ ]

  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company [   ]

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [   ]

 


Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d)This filing amends Item 5.02(d) of the Current Report on Form 8-K of The Trade Desk, Inc. (the “Company”) filed on May 30, 2018.  Effective August 2, 2018, Gokul Rajaram was appointed to the Compensation Committee and the Nominating and Corporate Governance Committee of the Board of Directors of the Company. Following Mr. Rajaram’s appointment, the members of the Compensation Committee are Mr. Rajaram, Kathryn Falberg and David Wells and the members of the Nominating and Corporate Governance Committee are Mr. Rajaram, Kathryn Falberg and Eric Paley.

 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

 

 

Date: August 7, 2018

  

THE TRADE DESK, INC.

 

 

 

 

  

By:

  

/s/ Paul E. Ross

 

  

 

  

Paul E. Ross

 

  

 

  

Chief Financial Officer

(Principal Financial and Accounting Officer)