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IDENTIV, INC. FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On July 14, 2014, the Board of Directors (the "Board") of Identiv, Inc. (the "Company") elected James E. Ousley as a director, effective July 31, 2014. Mr. Ousley's appointment was made upon the recommendation of the Nominating Committee of the Board. Mr. Ousley will serve as a Class II director with a term expiring at the Company's 2015 Annual Meeting of Stockholders. At the time of this filing, Mr. Ousley has not been appointed to any committees of the Board. Mr. Ousley currently serves on the board of directors of Datalink, Inc. and the board of directors of the following private companies: Icelero, Inc., Integra, Inc., and Pacnet, Inc. The Board determined that Mr. Ousley is independent in accordance with the applicable rules of The NASDAQ Stock Market. Mr. Ousley was not selected as a director pursuant to any arrangements or understandings with the Company or with any other person, and there are no related party transactions between Mr. Ousley and the Company that would require disclosure under Item 404(a) of Regulation S-K. In connection with his election, Mr. Ousley will be granted an option to acquire 1,000 shares of the Company's common stock on his effective start date pursuant to the Company's 2011 Incentive Compensation Plan, as amended, and will be entitled to receive the same compensation paid to the Company's other non-employee directors. Item 9.01. Financial Statements and Exhibits (d) Exhibits. Exhibit No. Description 99.1 Press Release, dated July 16, 2014. -------------------------------------------------------------------------------- |