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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 Meru Networks Inc
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| July 22, 2015 |
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 001-34659 MERU NETWORKS, INC. (Exact name of registrant as specified in its |
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| July 20, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on July 20, 2015 Registration No. |
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| July 20, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on July 20, 2015 Registration No. |
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| July 20, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on July 20, 2015 Registration No. |
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| July 20, 2015 |
Exhibit 2 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
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| July 20, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on July 20, 2015 Registration No. |
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| July 20, 2015 |
POS AM As filed with the Securities and Exchange Commission on July 20, 2015 Registration No. |
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| July 20, 2015 |
S-8 POS 1 d85896ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on July 20, 2015 Registration No. 333-172794 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-172794 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MERU NETWORKS, INC. (Exact name of registrant as specified |
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| July 20, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on July 20, 2015 Registration No. |
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| July 20, 2015 |
MERU / Meru Networks Inc / D. E. Shaw & Co, L.l.c. - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 4) Under the Securities Exchange Act of 1934 Meru Networks, Inc. (Name of Issuer) Common Stock, $0.0005 par value (Title of Class of Securities) 59047Q103 (CUSIP Number) July 8, 2015 (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which the Schedul |
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| July 20, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on July 20, 2015 Registration No. |
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| July 20, 2015 |
S-8 POS As filed with the Securities and Exchange Commission on July 20, 2015 Registration No. |
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| July 20, 2015 |
Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
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| July 8, 2015 |
MERU SCHEDULE 14D-9 (AMENDMENT NO 2) Schedule 14D-9 (Amendment No 2) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 (Amendment No. 2) Meru Networks, Inc. (Name of Subject Company) Meru Networks, Inc. (Name of Persons Filing Statement) Common Stock, par value $0.0005 per share (Title of Class of |
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| July 8, 2015 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MERU NETWORKS, INC. ARTICLE I: NAME EX-3.1 2 d58042dex31.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MERU NETWORKS, INC. ARTICLE I: NAME The name of the corporation is Meru Networks, Inc. (the “Corporation”). ARTICLE II: AGENT FOR SERVICE OF PROCESS The address of the registered office of the Corporation in the State of Delaware is 2711 Centerville Road, Suite 400, City of Wilmington, County of New Ca |
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| July 8, 2015 |
Fortinet Closes Acquisition of Meru Networks EX-(a)(5)(D) Exhibit (a)(5)(D) For Media: Andrea Cousens Fortinet, Inc. 310-270-8903 [email protected] For Investors: Michelle Spolver Fortinet, Inc. 408-486-7837 [email protected] For Industry Analysts: Ron Davis Fortinet, Inc. 415-806-9892 [email protected] Fortinet Closes Acquisition of Meru Networks SUNNYVALE, Calif., - July 8, 2015 ? Fortinet (NASDAQ: FTNT), the global leader in hig |
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| July 8, 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): July 8, 2015 MERU NETWORKS, INC. |
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| July 8, 2015 |
EX-3.2 Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF MERU NETWORKS, INC. A Delaware Corporation TABLE OF CONTENTS PAGE Article I ? STOCKHOLDERS 1 Section 1.1: Annual Meetings 1 Section 1.2: Special Meetings 1 Section 1.3: Notice of Meetings 1 Section 1.4: Adjournments 1 Section 1.5: Quorum 2 Section 1.6: Organization 2 Section 1.7: Voting; Proxies 2 Section 1.8: Fixing Date for Determination of Stock |
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| July 8, 2015 |
Fortinet AMENDMENT NO. 2 TO SCHEDULE TO Amendment No. 2 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No.2) MERU NETWORKS, INC. (Name of Subject Company (Issuer)) MALBROUCK ACQUISITION CORP. a wholly owned direct subsidiary of FORTINET, INC. (Names of Filing Persons (Offerors)) |
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| June 29, 2015 |
Fortinet AMENDMENT NO. 1 TO SCHEDULE TO Amendment No. 1 to Schedule TO UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 (Amendment No.1) MERU NETWORKS, INC. (Name of Subject Company (Issuer)) MALBROUCK ACQUISITION CORP. a wholly owned direct subsidiary of FORTINET, INC. (Names of Filing Persons (Offerors)) |
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| June 29, 2015 |
MERU SCHEDULE 14D-9 (AMENDMENT NO. 1) Schedule 14D-9 (Amendment No. 1) SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 (Amendment No. 1) Meru Networks, Inc. (Name of Subject Company) Meru Networks, Inc. (Name of Persons Filing Statement) Common Stock, par value $0.0005 per share (Title of Class of |
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| June 9, 2015 |
Exhibit (a)(1)(C) Notice of Guaranteed Delivery for Offer to Purchase All Outstanding Shares of Common Stock of Meru Networks, Inc. |
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| June 9, 2015 |
EX-(a)(1)(F) Exhibit (a)(1)(F) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below). |
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| June 9, 2015 |
Schedule TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 MERU NETWORKS, INC. (Name of Subject Company (Issuer)) MALBROUCK ACQUISITION CORP. a wholly owned direct subsidiary of FORTINET, INC. (Names of Filing Persons (Offerors)) Common Stock, Par Value $0.0005 Pe |
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| June 9, 2015 |
EX-(a)(1)(E) Exhibit (a)(1)(E) Letter to Clients with Respect to Offer to Purchase All Outstanding Shares of Common Stock of Meru Networks, Inc. |
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| June 9, 2015 |
MUTUAL NON-DISCLOSURE AGREEMENT EX-(d)(3) Exhibit d(3) MUTUAL NON-DISCLOSURE AGREEMENT This MUTUAL NON-DISCLO SURE AGREEMENT is made as of October 29, 2014, by and between Meru Networks, Inc. |
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| June 9, 2015 |
EX-(a)(1)(A) Exhibit (a)(1)(A) Offer To Purchase For Cash All Outstanding Shares of Common Stock of Meru Networks, Inc. |
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| June 9, 2015 |
Schedule 14D9 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Meru Networks, Inc. (Name of Subject Company) Meru Networks, Inc. (Name of Persons Filing Statement) Common Stock, par value $0.0005 per share (Title of Class of Securities) 59047Q103 (CUSIP Number |
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| June 9, 2015 |
EX-(a)(1)(B) Exhibit (a)(1)(B) THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION Letter of Transmittal To Tender Shares of Common Stock of Meru Networks, Inc. |
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| June 9, 2015 |
EX-(a)(1)(D) Exhibit (a)(1)(D) Letter to Brokers and Dealers with Respect to Offer to Purchase All Outstanding Shares of Common Stock of Meru Networks, Inc. |
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| June 1, 2015 |
Conflict Minerals Report of Meru Networks, Inc. EX-1.01 Exhibit 1.01 Conflict Minerals Report of Meru Networks, Inc. This is the Conflict Minerals Report for Meru Networks, Inc. (?Meru?) for the calendar year ended December 31, 2014 in accordance with Rule 13p-1 under the Securities Exchange Act of 1934 (?Rule 13p-1?), the reporting requirements promulgated by the Securities and Exchange Commission (?SEC?), 17 CFR Parts 240-249(b) (the ?SEC Rul |
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| June 1, 2015 |
SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MERU NETWORKS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34659 26-0049840 (State or other jurisdiction of incorporation or organization ) (Commission File Number) (IRS Employer Identification No.) 894 Ross Drive, Sunnyvale, California 94089 (Address of Pri |
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| May 27, 2015 |
EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER BY AND AMONG FORTINET, INC., MALBROUCK ACQUISITION CORP. AND MERU NETWORKS, INC. MAY 27, 2015 TABLE OF CONTENTS Page ARTICLE I THE OFFER 2 1.1. The Offer 2 1.2. Company Actions 4 1.3. Directors 5 ARTICLE II THE MERGER; EFFECTS OF THE MERGER 6 2.1. The Merger 6 2.2. Closing 6 2.3. Effective Time 6 2.4. Effect of the Merger 6 2.5. Cer |
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| May 27, 2015 |
EX-99.2 Exhibit 99.2 Contacts: Andrea Cousens Michelle Spolver Ed Keaney Corporate Communications Investor Relations Senior Vice President Fortinet Fortinet Market Street Partner for Meru 310-270-8903 415-640-5415 415-445-3238 [email protected] [email protected] [email protected] Fortinet Announces Agreement to Acquire Meru Networks Acquisition Expected to Bolster Fortinet?s Secure Wirel |
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| May 27, 2015 |
EX-99.3 Exhibit 99.3 Meru team, As you have now heard, this morning, we announced a definitive agreement for Fortinet to acquire Meru Networks. I would like to take this opportunity to welcome you to the Fortinet family. This exciting acquisition news will provide important opportunities for all involved, and will expand our joint opportunity to address a larger portion of the growing $5B global e |
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| May 27, 2015 |
SC14D9C SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (Rule 14d-101) Solicitation/Recommendation Statement Under Section 14(d)(4) of the Securities Exchange Act of 1934 Meru Networks, Inc. (Name of Subject Company) Meru Networks, Inc. (Name of Persons Filing Statement) Common Stock, par value $0.0005 per share (Title of Class of Securities) 59047Q103 (CUSIP Number of Cla |
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| May 27, 2015 |
Copyright Fortinet Inc. All rights reserved. EX-99.2 ? Copyright Fortinet Inc. All rights reserved. Meru Helps to Accelerate the Fortinet Enterprise Mobile Security Vision May 2015 Exhibit 99.2 2 Fortinet - Confidential Forward-looking Statements This presentation contains forward-looking statements that involve risks and uncertainties. These forward-looking statements include statements regarding acquisition synergies and benefits to Fortin |
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| May 27, 2015 |
SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement Under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 MERU NETWORKS, INC. (Name of Subject Company (Issuer)) MALBROUCK ACQUISITION CORP. a wholly owned direct subsidiary of FORTINET, INC. (Names of Filing Persons (Offerors)) Common Stock, Par Value $0.0005 Per Shar |
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| May 27, 2015 |
EX-99.1 Exhibit 99.1 Execution Version TENDER AND SUPPORT AGREEMENT Dated as of May 27, 2015 among FORTINET, INC., MALBROUCK ACQUISITION CORP. and [NAME OF COMPANY STOCKHOLDER] TABLE OF CONTENTS Page ARTICLE I AGREEMENT TO TENDER 1 1.1 Agreement to Tender 1 1.2 Agreement to Vote 2 ARTICLE II REPRESENTATIONS AND WARRANTIES OF COMPANY STOCKHOLDER 2 2.1 Authority 2 2.2 Ownership of Subject Securities |
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| May 27, 2015 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): May 27, 2015 MERU NETWORKS, INC. |
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| May 27, 2015 |
EX-99.1 Exhibit 99.1 Contacts: Andrea Cousens Michelle Spolver Ed Keaney Corporate Communications Investor Relations Senior Vice President Fortinet Fortinet Market Street Partner for Meru 310-270-8903 415-640-5415 415-445-3238 [email protected] [email protected] [email protected] Fortinet Announces Agreement to Acquire Meru Networks Acquisition Expected to Bolster Fortinets Secure Wirel |
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| May 26, 2015 |
EX-99.1 Exhibit 99.1 Meru Networks Announces Debt Facility Solidifies balance sheet, reaffirms Q2?15 revenue guidance Continues working with Deutsche Bank to explore strategic options SUNNYVALE, Calif., May 26, 2015 /PRNewswire/ - Meru Networks, Inc. (NASDAQ: MERU), a leader in intelligent Wi-Fi networking, announced today that the company has signed an agreement with Opus Bank (NASDAQ: OPB) for a |
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| May 26, 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): May 22, 2015 MERU NETWORKS, INC. |
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| May 22, 2015 |
Submission of Matters to a Vote of Security Holders 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): May 20, 2015 MERU NETWORKS, INC. |
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| May 7, 2015 |
EX-10.01 Exhibit 10.01 ANNUAL MEETING AGREEMENT This Annual Meeting Agreement (this ?Agreement?) dated March 4, 2015, is by and among the persons and entities listed on Schedule A (collectively, the ?Vertex Group?, and individually a member of the Vertex Group) and Meru Networks, Inc. (the ?Company?). WHEREAS, the Vertex Group has recommended certain candidates for nomination for election to the C |
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| May 7, 2015 |
MERU FORM 10-Q (Quarterly Report) Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 4, 2015 |
Meru Networks Reports First Quarter 2015 Financial Results EX-99.1 2 d920432dex991.htm EX-99.1 Exhibit 99.1 Meru Networks Reports First Quarter 2015 Financial Results • Launches Meru XPress Cloud for SME market • Receives 2015 SDN Excellence Award for Meru Collaborator SUNNYVALE, Calif., May 4, 2015 /PRNewswire/ - Meru Networks, Inc. (NASDAQ: MERU), a leader in intelligent Wi-Fi networking, today announced its financial results for the first quarter ended |
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| May 4, 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): May 4, 2015 MERU NETWORKS, INC. |
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| April 14, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 4)1 Meru Networks, Inc. (Name of Issuer) Common Stock, par value $0.0005 per share (Title of Class of Securities) 59047Q103 (CUSIP Number) TOAN TRAN STEPHE |
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| April 10, 2015 |
MERU DEFINITIVE PROXY STATEMENT Table of Contents 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 x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy S |
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| April 10, 2015 |
DEFA14A 1 d903647ddefa14a.htm NOTICE & ACCESS 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 x Filed by a Party other than the Registrant ¨ Check the appropriat |
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| April 6, 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): April 6, 2015 MERU NETWORKS, INC. |
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| April 6, 2015 |
Exhibit 99.1 Meru Networks Streamlines Sales Management Company affirms first quarter 2015 guidance and continues cost reduction programs; Deutsche Bank exploring strategic options SUNNYVALE, CA (PRNewswire) 4/6/15 Meru Networks, Inc. (NASDAQ: MERU), a leader in intelligent networking and the only wireless LAN vendor to have received OpenFlow conformance, today announced a restructuring of |
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| March 12, 2015 |
Exhibit 99.2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, par value $0.0005, of Meru Networks, Inc. This Joint Filing Agreement shall |
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| March 12, 2015 |
MERU / Meru Networks Inc / Castle Union LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Meru Networks, Inc. (Name of Issuer) Common Stock, $0.0005 par value (Title of Class of Securities) 59047Q103 (CUSIP Number) Toan Tran Stephen White Castle Union LLC 676 N Michigan Ave, Suite 3605 Chicago, IL 60611 (312) 765-7032 (Name, Address and Telep |
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| March 9, 2015 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EX-23.01 Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated February 27, 2015 relating to the consolidated financial statements, financial statement schedule, and the effectiveness of internal control over financial reporting of Meru Networks, Inc., which appear i |
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| March 9, 2015 |
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 4, 2015 MERU NETWORKS, INC. |
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| March 9, 2015 |
OPINION OF MERU NETWORKS, INC. March 9, 2015 EX-5.01 Exhibit 5.01 OPINION OF MERU NETWORKS, INC. March 9, 2015 Meru Networks, Inc. 894 Ross Drive Sunnyvale, CA 94089 RE: Registration Statement on Form S-8 Ladies and Gentlemen: I have examined the Registration Statement on Form S-8 (the ?Registration Statement?) to be filed by Meru Networks, Inc., a Delaware corporation (the ?Company? or ?you?), with the Securities and Exchange Commission on |
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| March 9, 2015 |
DEFA14A 1 d889907d8k.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): March 4, 2015 MERU NETWORKS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34659 26-0049840 (State or Other Jurisdiction of Incor |
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| March 9, 2015 |
Form S-8 As filed with the Securities and Exchange Commission on March 9, 2015 Registration No. |
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| February 27, 2015 |
Exhibit 21.1 MERU NETWORKS ? SUBSIDIARY LIST AS OF 12/31/2014 Subsidiary Jurisdiction Meru Networks International, Inc. Delaware Meru Networks India Private Limited India Meru Networks K.K. Japan Meru Networks Pty Limited Australia Meru Networks B.V. Netherlands Meru Networks Canada, Inc. Canada Meru Networks Singapore PTE Limited Singapore Meru Networks UK Limited United Kingdom Meru Networks Ger |
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| February 27, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents 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 December 31, 2014 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: 001-34 |
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| February 27, 2015 |
AMENDMENT NO. 3 TO MARCH 19, 2012 OFFER LETTER EXHIBIT 10.30 AMENDMENT NO. 3 TO MARCH 19, 2012 OFFER LETTER This AMENDMENT NO. 3 TO THE MARCH 19, 2012 OFFER LETTER (?Amendment?) is made on February 18, 2015 by and between Bami Bastani (?Bastani?) and Meru Networks, Inc. (?Meru?) and amends that certain offer letter dated as of March 19, 2012, as amended by Amendment No. 1 dated May 1, 2012 and Amendment No. 2 dated February 13, 2014 (the ?Lett |
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| February 17, 2015 |
MERU / Meru Networks Inc / DIKER MANAGEMENT LLC - SCHEDULE 13G AMENDMENT FILING Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 17, 2015 |
EX-10.01 Exhibit 10.01 2015 MANAGEMENT BONUS PLAN The President and CEO, all executives who report to the President and CEO of Meru Networks, Inc. (the “Company”), and certain other executives who do not otherwise receive variable compensation will be eligible to participate in this cash bonus plan and who have been notified of their eligibility by the Committee (as defined below) (this “Plan”). A |
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| February 17, 2015 |
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): February 11, 2015 MERU NETWORKS, INC. |
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| February 17, 2015 |
Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
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| February 17, 2015 |
Exhibit 2 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
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| February 17, 2015 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 3) Under the Securities Exchange Act of 1934 Meru Networks, Inc. (Name of Issuer) Common Stock, $0.0005 par value (Title of Class of Securities) 59047Q103 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which the Sc |
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| February 9, 2015 |
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): February 9, 2015 MERU NETWORKS, INC. |
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| February 9, 2015 |
Meru Networks Reports Fourth Quarter and Full Year 2014 Financial Results Exhibit 99.1 Meru Networks Reports Fourth Quarter and Full Year 2014 Financial Results • Restructuring Program Nearly Complete • First Wi-Fi vendor to offer dual radio .11ac “wall plate” access point SUNNYVALE, Calif., February 9, 2015 – Meru Networks, Inc. (NASDAQ:MERU), a leader in intelligent Wi-Fi networking and the only wireless LAN vendor to have received certification of OpenFlow™ conforman |
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| January 20, 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): January 20, 2015 MERU NETWORKS, INC. |
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| January 7, 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): January 6, 2015 MERU NETWORKS, INC. |
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| January 7, 2015 |
SC 13D/A 1 sc13da41011400201062015.htm AMENDMENT NO. 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 4)1 Meru Networks, Inc. (Name of Issuer) Common Stock, par value $0.0005 per share (Title of Class o |
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| January 7, 2015 |
EX-99.1 Exhibit 99.1 From: Eric Singer Sent: Tuesday, January 06, 2015 To: Mark Liu Subject: Resignation Hi Mark - Please allow this email to serve as formal notice of my intention to resign from the Board of Meru effective immediately. I am resigning from the Board as a result of the company retaining an investment banker and to allow for the rest of the Board to fully explore strategic alternati |
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| January 7, 2015 |
EX-99.1 2 ex991to13da410114002010615.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0.0005 par |
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| January 6, 2015 |
EX-99.1 Exhibit 99.1 Meru Networks Reports Preliminary Q4 2014 Financial Results Company announces restructuring and cost reduction program Deutsche Bank retained to explore strategic options SUNNYVALE, CA — (PRNewswire) — 1/6/15 — Meru Networks, Inc. (NASDAQ: MERU), a leader in intelligent networking and the only wireless LAN vendor to have received OpenFlow™ conformance, today announced prelimin |
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| January 6, 2015 |
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): January 2, 2015 MERU NETWORKS, INC. |
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| December 31, 2014 |
Vertex Special Opportunities Fund III, LP 825 Third Avenue, 33rd Floor New York, New York 10022 EX-99.1 2 d844720dex991.htm EX-99.1 Exhibit 99.1 Vertex Special Opportunities Fund III, LP 825 Third Avenue, 33rd Floor New York, New York 10022 VIA ELECTRONIC DELIVERY AND OVERNIGHT MAIL December 30, 2014 Mark Liu General Counsel Meru Networks 894 Ross Drive Sunnyvale, California Mark: Reference is hereby made to that certain Nomination and Standstill Agreement dated January 13, 2014 (the “Agreem |
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| December 31, 2014 |
Termination of a Material Definitive Agreement, Financial Statements and Exhibits 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 30, 2014 MERU NETWORKS, INC. |
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| December 31, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 3)1 Meru Networks, Inc. (Name of Issuer) Common Stock, par value $0.0005 per share (Title of Class of Securities) 59047Q103 (CUSIP Number) Eric Singer VERT |
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| December 22, 2014 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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 18, 2014 MERU NETWORKS, INC. |
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| December 22, 2014 |
FIRST AMENDMENT TO LEASE AGREEMENT EX-99.1 Exhibit 99.1 FIRST AMENDMENT TO LEASE AGREEMENT THIS FIRST AMENDMENT TO LEASE AGREEMENT (this “First Amendment”) is made as of December 18, 2014, by and between ROSS AND JAVA DRIVE INVESTORS, LLC, a Delaware limited liability company (“Landlord”), and MERU NETWORKS, INC., a Delaware corporation, (“Tenant”). RECITALS A. Landlord and Tenant are now parties to that certain Lease Agreement dat |
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| October 30, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 27, 2014 |
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): October 27, 2014 Meru Networks, Inc. |
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| October 27, 2014 |
MERU / Meru Networks Inc / Castle Union LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* Meru Networks, Inc. (Name of Issuer) Common Stock, $0.0005 par value (Title of Class of Securities) 59047Q103 (CUSIP Number) Toan Tran Stephen White Castle Union LLC 676 N Michigan Ave, Suite 3605 Chicago, IL 60611 (312) 765-7032 (Name, Address and Telep |
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| October 27, 2014 |
EX-99.2 2 fp0011992ex992.htm Exhibit 99.2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, par value $0.0005, of Meru Networks, Inc. This |
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| October 27, 2014 |
Meru Networks Reports Q3 2014 Financial Results EX-99.1 Meru Networks Reports Q3 2014 Financial Results • Cash and cash equivalents increased by $3.0 million sequentially • First Wi-Fi vendor to achieve Microsoft Lync® certification for its 11ac solutions SUNNYVALE, Calif., October 27, 2014 — Meru Networks, Inc. (NASDAQ:MERU), a leader in intelligent Wi-Fi networking and the only wireless LAN vendor to have received certification of OpenFlow™ c |
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| September 30, 2014 |
Castle Union LLC 675 N. Michigan Ave, Suite 3605 Chicago, IL 60611 EX-99.1 2 fp0011789ex991.htm Exhibit 99.1 Castle Union LLC 675 N. Michigan Ave, Suite 3605 Chicago, IL 60611 September 26, 2014 Dear Members of the Board, Entities controlled by Castle Union LLC (“Castle Union”) own 7.1% of Meru Networks (the “Company”) common stock. We wish to thank the Company’s Board and management for its responsiveness to shareholder concerns. We are encouraged that the Board |
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| September 30, 2014 |
MERU / Meru Networks Inc / Castle Union LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Meru Networks, Inc. (Name of Issuer) Common Stock, $0.0005 par value (Title of Class of Securities) 59047Q103 (CUSIP Number) Toan Tran Stephen White Castle Union LLC 676 N Michigan Ave, Suite 3605 Chicago, IL 60611 (312) 765-7032 (Name, Address and Telep |
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| September 30, 2014 |
Exhibit 99.2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, par value $0.0005, of Meru Networks, Inc. This Joint Filing Agreement shall |
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| September 24, 2014 |
Prepared by R.R. Donnelley Financial - 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 18, 2014 MERU NETWORKS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34659 26-0049840 (State or Oth |
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| September 15, 2014 |
EX-99.1 2 ex991to13da200322mer091114.htm Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0.0005 par value, of Meru Network |
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| September 15, 2014 |
MERU / Meru Networks Inc / POTOMAC CAPITAL MANAGEMENT LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 2)1 Meru Networks, Inc. (Name of Issuer) Common Stock, par value $0.0005 per share (Title of Class of Securities) 59047Q103 (CUSIP Number) Paul J. Solit PO |
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| July 31, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 28, 2014 |
Meru Networks Reports Q2 2014 Financial Results Exhibit 99.1 Meru Networks Reports Q2 2014 Financial Results • Revenues grew 14% sequentially • 802.11ac sales grew 63% sequentially • Meru Networks first to receive OPENFLOW SDN certification for wireless networking SUNNYVALE, Calif., July 28, 2014 - Meru Networks, Inc., (NASDAQ:MERU), a leader in intelligent Wi-Fi networking, today announced its financial results for the second quarter ended Jun |
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| July 28, 2014 |
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): July 22, 2014 Meru Networks, Inc. |
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| July 28, 2014 |
AMENDED AND RESTATED 2014 MANAGEMENT BONUS PLAN Effective as of July 22, 2014 EX-10.01 Exhibit 10.01 AMENDED AND RESTATED 2014 MANAGEMENT BONUS PLAN Effective as of July 22, 2014 The President and CEO, all executives who report to the President and CEO of Meru Networks, Inc. (the “Company”), and certain other executives who do not otherwise receive variable compensation will be eligible to participate in this cash bonus plan and who have been notified of their eligibility b |
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| June 2, 2014 |
Form SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT MERU NETWORKS, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34659 26-0049840 (State or other jurisdiction of incorporation or organization ) (Commission File Number) (IRS Employer Identification No.) 894 Ross Drive, Sunnyvale, California 94089 (Address o |
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| June 2, 2014 |
Conflict Minerals Report of Meru Networks, Inc. EX-1.02 Exhibit 1.02 Conflict Minerals Report of Meru Networks, Inc. This is the Conflict Minerals Report for Meru Networks, Inc. (“Meru”) for the calendar year ended December 31, 2013 in accordance with Rule 13p-1 under the Securities Exchange Act of 1934 (“Rule 13p-1”), the reporting requirements promulgated by the Securities and Exchange Commission (“SEC”), 17 CFR Parts 240-249(b) (the “SEC Rul |
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| May 23, 2014 |
Submission of Matters to a Vote of Security Holders 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): May 22, 2014 MERU NETWORKS, INC. |
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| May 7, 2014 |
MERU / Meru Networks Inc / Castle Union LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Meru Networks, Inc. (Name of Issuer) Common Stock, $0.0005 par value (Title of Class of Securities) 59047Q103 (CUSIP Number) Toan Tran Stephen White Castle Union LLC 676 N Michigan Ave, Suite 3605 Chicago, IL 60611 (312) 765-7032 (Name, Address and Teleph |
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| May 7, 2014 |
Castle Union Partners, L.P. 676 N. Michigan Ave, Suite 3605 Chicago, IL 60611 Exhibit 99.1 Castle Union Partners, L.P. 676 N. Michigan Ave, Suite 3605 Chicago, IL 60611 May 7, 2014 Dear Fellow Meru Shareholders, Castle Union Partners, LP (“Castle Union”) owns 5.7% of Meru Networks (the “Company”) common stock. Over the past few months, we have communicated privately to Meru’s management and Board our concerns about the Company’s consistently weak operating performance. Amon |
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| May 7, 2014 |
Exhibit 99.2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, par value $0.0005, of Meru Networks, Inc. This Joint Filing Agreement shall |
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| April 30, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 28, 2014 |
Meru Networks Reports Q1 2014 Financial Results EX-99.1 Exhibit 99.1 Meru Networks Reports Q1 2014 Financial Results • 802.11ac access point unit shipments up 12% sequentially • Meru broadens 802.11ac product portfolio with two new access points • 802.11ac represented approximately half of Q1 access point shipments SUNNYVALE, Calif., April 28, 2014 – Meru Networks, Inc., (NASDAQ:MERU), a leader in intelligent Wi-Fi solutions, today announced it |
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| April 28, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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): April 28, 2014 Meru Networks, Inc. |
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| April 23, 2014 |
S-8 1 d714132ds8.htm S-8 As filed with the Securities and Exchange Commission on April 23, 2014 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 MERU NETWORKS, INC. (Exact name of Registrant as specified in its charter) Delaware 26-0049840 (State or other jurisdiction of incorporation or o |
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| April 23, 2014 |
OPINION OF MERU NETWORKS, INC. April 23, 2014 EX-5.01 Exhibit 5.01 OPINION OF MERU NETWORKS, INC. April 23, 2014 Meru Networks, Inc. 894 Ross Drive Sunnyvale, CA 94089 RE: Registration Statement on Form S-8 Ladies and Gentlemen: I have examined the Registration Statement on Form S-8 (the “Registration Statement”) to be filed by Meru Networks, Inc., a Delaware corporation (the “Company” or “you”), with the Securities and Exchange Commission on |
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| April 23, 2014 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM EX-23.01 Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated February 28, 2014, relating to the consolidated financial statements, financial statement schedule, and the effectiveness of internal control over financial reporting of Meru Networks, Inc., which appear |
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| April 11, 2014 |
- DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 11, 2014 |
Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 28, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K 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 December 31, 2013 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: 001-34659 Meru Netw |
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| February 28, 2014 |
Exhibit 21.1 MERU NETWORKS ? SUBSIDIARY LIST AS OF 12/13/2013 Subsidiary Jurisdiction Meru Networks International, Inc. Delaware Meru Networks India Private Limited India Meru Networks K.K. Japan Meru Networks B.V. Netherlands Meru Networks Canada, Inc. Canada Meru Networks Singapore PTE Limited Singapore Meru Networks UK Limited United Kingdom Identity Networks Limited United Kingdom Meru Network |
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| February 28, 2014 |
AMENDMENT NO. 2 TO MARCH 19, 2012 OFFER LETTER EX-10.31 Exhibit 10.31 AMENDMENT NO. 2 TO MARCH 19, 2012 OFFER LETTER This AMENDMENT NO. 2 TO THE MARCH 19, 2012 OFFER LETTER (“Amendment”) is made on February 13, 2014 by and between Bami Bastani (“Bastani”) and Meru Networks, Inc. (“Meru”) and amends that certain offer letter dated as of March 19, 2012, as amended by Amendment No. 1 to the March 19, 2012 Offer Letter dated May 1, 2012 (the “Lett |
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| February 18, 2014 |
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): February 12, 2014 MERU NETWORKS, INC. |
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| February 13, 2014 |
MERU / Meru Networks Inc / DIKER MANAGEMENT LLC Passive Investment Fast Easy Online EDGARization And Filing by Corporate-Insiders.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) Meru Networks, Inc (Name of Issuer) Common Stock (Title of Class of Securities) 59047Q103 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the |
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| February 10, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): February 10, 2014 Meru Networks, Inc. |
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| February 10, 2014 |
Meru Networks Reports Q4 Record Revenues & Full Year 2013 Financial Results EX-99.1 Exhibit 99.1 Meru Networks Reports Q4 Record Revenues & Full Year 2013 Financial Results • Meru establishing momentum and product leadership in 802.11ac • Achieved non-GAAP operating income profitability in Q4 SUNNYVALE, Calif., February 10, 2014 – Meru Networks, Inc., (NASDAQ:MERU), a leader in Wi-Fi networking, today announced its financial results for the fourth quarter and full year en |
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| February 3, 2014 |
EX-99.1 Exhibit 99.1 AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that only one statement containing the information required by Schedule 13G need be filed with respect to the ownership by each of the undersigned of the shares of Common Stock of Meru Networks, Inc. Dated: February 1, 2014 TENAYA CAPITAL IV, LP By: Tenaya |
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| February 3, 2014 |
EX-10.01 Exhibit 10.01 2014 MANAGEMENT BONUS PLAN The President and CEO, all executives who report to the President and CEO of Meru Networks, Inc. (the “Company”), and certain other executives who do not otherwise receive variable compensation will be eligible to participate in this cash bonus plan and who have been notified of their eligibility by the Committee (as defined below) (this “Plan”). A |
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| February 3, 2014 |
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): January 28, 2014 MERU NETWORKS, INC. |
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| February 3, 2014 |
MERU / Meru Networks Inc / Tenaya Capital IV, LP - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| January 14, 2014 |
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): January 13, 2014 Meru Networks, Inc. |
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| January 14, 2014 |
NOMINATION AND STANDSTILL AGREEMENT Exhibit 99.1 NOMINATION AND STANDSTILL AGREEMENT This Nomination and Standstill Agreement (this “Agreement”) dated January 13, 2014, is by and among the persons and entities listed on Schedule A (collectively, the “Potomac Group”, and individually a “member” of the Potomac Group), Meru Networks, Inc. (the “Company”) and Eric Singer and Stephen Domenik, each in his capacity as a Potomac Designee (a |
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| January 14, 2014 |
NOMINATION AND STANDSTILL AGREEMENT EX-99.1 2 d658289dex991.htm EX-99.1 Exhibit 99.1 NOMINATION AND STANDSTILL AGREEMENT This Nomination and Standstill Agreement (this “Agreement”) dated January 13, 2014, is by and among the persons and entities listed on Schedule A (collectively, the “Potomac Group”, and individually a “member” of the Potomac Group), Meru Networks, Inc. (the “Company”) and Eric Singer and Stephen Domenik, each in h |
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| January 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1)1 Meru Networks, Inc. (Name of Issuer) Common Stock, par value $0.0005 per share (Title of Class of Securities) 59047Q103 (CUSIP Number) Paul J. Solit Er |
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| January 14, 2014 |
Meru Networks Appoints Eric Singer and Stephen Domenik to Board of Directors EX-99.2 Exhibit 99.2 Press Contact Wilson Craig Director of Public Relations Meru Networks +1 408 516 6182 [email protected] Investor contact: Ed Keaney Market Street Partners +1 415 445 3238 [email protected] Meru Networks Appoints Eric Singer and Stephen Domenik to Board of Directors SUNNYVALE, Calif. – January 14, 2014 – Meru Networks, Inc. (NASDAQ: MERU) today announced its entry into |
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| December 19, 2013 |
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 19, 2013 Meru Networks, Inc. |
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| December 19, 2013 |
Meru Appoints Sudhakar Ramakrishna to Board of Directors EX-99.1 Exhibit 99.1 Wilson Craig Director of Public Relations Meru Networks [email protected] +1 408 516 6182 Meru Appoints Sudhakar Ramakrishna to Board of Directors SUNNYVALE, Calif. – December 19, 2013 - Meru Networks (NASDAQ:MERU) today announced the appointment of Sudhakar Ramakrishna, senior vice president and general manager of the Enterprise and Service Provider Division at Citrix, |
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| December 4, 2013 |
MERU / Meru Networks Inc / POTOMAC CAPITAL PARTNERS III, L.P. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 Meru Networks, Inc. (Name of Issuer) Common Stock, par value $0.0005 per share (Title of Class of Securities) 59047Q103 (CUSIP Number) Paul J. Solit Eri |
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| December 4, 2013 |
EX-99.1 2 ex991to13d08679mer11272013.htm Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, par value $0.0005, of Meru Network |
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| November 1, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 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 number: 001-34 |
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| November 1, 2013 |
MERU NETWORKS, INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.2 MERU NETWORKS, INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT This Severance and Change of Control Agreement (this ?Agreement?), is made and entered into by and between Ajay Malik (the ?Executive?) and Meru Networks, Inc., a Delaware corporation (the ?Company?). RECITALS It is possible that the Company could terminate Executive?s employment with the Company. The Board of Directors of |
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| November 1, 2013 |
Exhibit 10.1 August 13, 2013 Ajay Malik Dear Ajay, On behalf of Meru Networks, Inc. (the ?Company? or ?Meru?), I am pleased to offer you the position of Senior Vice President, Worldwide Engineering. I, as do the rest of our Board, feel your skills and experience can provide the leadership we need to accelerate our growth in the coming years. The terms and conditions of your new position with the C |
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| October 30, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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, 2013 Meru Networks, Inc. |
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| October 30, 2013 |
Meru Networks Reports Third Quarter 2013 Financial Results EX-99.1 Exhibit 99.1 Meru Networks Reports Third Quarter 2013 Financial Results • Record quarterly non-GAAP gross margins of 66.0%. • Non-GAAP net loss reduced by over 45% year-over-year • Cash balance increased by $2.7 million during the quarter to $34.7 million SUNNYVALE, Calif., October 30, 2013 — Meru Networks, Inc., (NASDAQ:MERU), a leader in Wi-Fi networking, today announced its financial re |
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| August 12, 2013 |
rrd349158395298.html POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Mark Liu and Lijun Qi, and each of them, as his true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a representative of Meru Networks, Inc. (the "Company"), any and all Form 3, 4 or 5 reports required to be f |
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| August 12, 2013 |
MERU NETWORKS, INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.7 MERU NETWORKS, INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT This Severance and Change of Control Agreement (this “Agreement”), is made and entered into by and between Mark Liu (the “Executive”) and Meru Networks, Inc., a Delaware corporation (the “Company”). RECITALS It is possible that the Company could terminate Executive’s employment with the Company. The Board of Directors of th |
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| August 12, 2013 |
Exhibit 10.6 June 24, 2013 Mark Liu Dear Mark, On behalf of Meru Networks, Inc. (the ?Company? or ?Meru?), I am pleased to offer you the position of General Counsel. I, as do the rest of our Board, feel your skills and experience can provide the leadership we need to accelerate our growth in the coming years. The terms and conditions of your new position with the Company are as set forth below: 1. |
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| August 12, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 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 number: 001-34659 Mer |
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| August 9, 2013 |
rrd349029395090.html POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Mark Liu and Lijun Qi, and each of them, as his true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a representative of Meru Networks, Inc. (the "Company"), any and all Form 3, 4 or 5 reports required to be f |
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| July 30, 2013 |
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): July 29, 2013 Meru Networks, Inc. |
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| July 30, 2013 |
EX-99.1 Exhibit 99.1 Investors contact: Steve Pasko Market Street Partners (415) 445-3238 [email protected] Meru Networks Reports Record Second Quarter 2013 Financial Results • Record revenue for a Q2 quarter of $26.5 million • Record non-GAAP gross margins of 65.4%. • non-GAAP net loss reduced by over 70% year-over-year SUNNYVALE, Calif., July 30, 2013—Meru Networks, Inc., (NASDAQ:MERU), a lead |
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| July 25, 2013 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): July 25, 2013 MERU NETWORKS, INC. |
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| July 25, 2013 |
EX-10.01 Exhibit 10.01 INDEMNIFICATION AGREEMENT This Indemnification Agreement (the “Agreement”), dated as of July , 2013, is entered into between Meru Networks, Inc., a Delaware corporation (the “Corporation”) and (“Indemnitee”), and amends and supersedes any prior indemnification agreement entered into between the Corporation and the Indemnitee. W I T N E S S E T H: WHEREAS, Indemnitee is eithe |
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| June 19, 2013 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated March 20, 2013, relating to the consolidated financial statements and financial statement schedule of Meru Networks, Inc., which appears in the Annual Report on Form 10-K of Meru Networks, Inc. for the year ended D |
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| June 19, 2013 |
As filed with the Securities and Exchange Commission on June19, 2013 Registration No. |
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| June 19, 2013 |
EXHIBIT 5.01 June 19, 2013 Meru Networks, Inc. 894 Ross Drive Sunnyvale, California 94089 Gentlemen/Ladies: At your request, we have examined the Registration Statement on Form S-8 (the “Registration Statement”) to be filed by Meru Networks, Inc., a Delaware corporation (the “Company”), with the Securities and Exchange Commission (the “Commission”) on or about June 19, 2013 in connection with the |
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| June 17, 2013 |
MERU / Meru Networks Inc / NeoCarta Ventures, LP - SC 13G/A Passive Investment SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| June 10, 2013 |
MERU NETWORKS, INC. 2013 NEW EMPLOYEE STOCK INDUCEMENT PLAN NOTICE OF STOCK UNIT AWARD EX-10.04 Exhibit 10.04 MERU NETWORKS, INC. 2013 NEW EMPLOYEE STOCK INDUCEMENT PLAN NOTICE OF STOCK UNIT AWARD You have been granted the following Stock Units representing Common Stock of MERU NETWORKS, INC. (the “Company”) under the Company’s 2013 New Employee Stock Inducement Plan (the “Plan”). Name of Participant: Total Number of Stock Units Granted: Date of Grant: , Vesting Commencement Date: , |
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| June 10, 2013 |
MERU NETWORKS, INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT EX-10.02 Exhibit 10.02 MERU NETWORKS, INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT This Severance and Change of Control Agreement (this “Agreement”), is made and entered into by and between Brian McDonald (the “Executive”) and Meru Networks, Inc., a Delaware corporation (the “Company”). RECITALS It is possible that the Company could terminate Executive’s employment with the Company. The Board of |
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| June 10, 2013 |
Meru Networks Appoints Brian McDonald New CFO EX-99.01 Exhibit 99.01 Investor Contact: Market Street Partners (415) 445-3238 [email protected] Meru Networks Appoints Brian McDonald New CFO SUNNYVALE, Calif., June 10, 2013 – Meru Networks, Inc., (NASDAQ:MERU), a leader in virtualized 802.11n Wi-Fi networks, today announced that its board of directors has appointed Brian R. McDonald, as Chief Financial Officer, effective June 11, 2013. Mr. Mc |
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| June 10, 2013 |
EX-10.03 Exhibit 10.03 MERU NETWORKS, INC. 2013 NEW EMPLOYEE STOCK INDUCEMENT PLAN (Adopted on June 6, 2013) Table of Contents Page SECTION 1. ESTABLISHMENT AND PURPOSE. 1 SECTION 2. DEFINITIONS. 1 (a) “Affiliate” 1 (b) “Award” 1 (c) “Board of Directors” 1 (d) “Change in Control” 1 (e) “Code” 2 (f) “Committee” 2 (g) “Company” 2 (h) “Consultant” 3 (i) “Employee” 3 (j) “Exchange Act” 3 (k) “Exercise |
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| June 10, 2013 |
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, 2013 MERU NETWORKS, INC. |
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| June 10, 2013 |
EX-10.01 2 d550958dex1001.htm EX-10.01 Exhibit 10.01 Via Email & Express Mail June 6, 2013 Brian McDonald Dear Brian, On behalf of Meru Networks, Inc. (the “Company” or “Meru”), I am pleased to offer you the position of Chief Financial Officer. I, as do the rest of our Board, feel your skills and experience can provide the leadership we need to accelerate our growth in the coming years. The terms |
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| May 22, 2013 |
Submission of Matters to a Vote of Security Holders - FORM 8-K 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): May 21, 2013 Meru Networks, Inc. |
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| May 14, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 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 number: 001-34659 Me |
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| May 7, 2013 |
- DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 30, 2013 |
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): April 27, 2013 Meru Networks, Inc. |
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| April 30, 2013 |
EX-99.1 Exhibit 99.1 Investors contact: Steve Pasko Market Street Partners (415) 445-3238 [email protected] Meru Networks Reports Record First Quarter 2013 Results • Product Revenue Growth of 30% Year-over-Year • Quarterly Operating Expenses Reduced for the Fourth Consecutive Quarter • Positive Cash Flow from Operations SUNNYVALE, Calif., April 30, 2013 — Meru Networks Inc., (NASDAQ:MERU), a lea |
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| April 17, 2013 |
DEF 14A 1 b341364def14a.htm FORM DEF14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as Permitted by Rule |
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| March 20, 2013 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 23.01 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated March 20, 2013, relating to the consolidated financial statements and financial statement schedule of Meru Networks, Inc., which appears in the Annual Report on Form 10-K of Meru Networks, Inc. for the year ended D |
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| March 20, 2013 |
LIST OF SUBSIDIARIES OF THE REGISTRANT QuickLinks - Click here to rapidly navigate through this document Exhibit 21.1 LIST OF SUBSIDIARIES OF THE REGISTRANT The following is a list of subsidiaries of Meru Networks, Inc. The listed subsidiaries do not, if considered in the aggregate as a single subsidiary, constitute a significant subsidiary within the meaning of Item 601(b)(2l)(ii) of Regulation S-K. Subsidiary Jurisdiction Meru Networ |
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| March 20, 2013 |
S-8 1 a13-68101s8.htm S-8 As filed with the Securities and Exchange Commission on March 20, 2013 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 MERU NETWORKS, INC. (Exact name of Registrant as specified in its charter) Delaware 26-0049840 (State or other jurisdiction of incorporation or |
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| March 20, 2013 |
Exhibit 5.01 March 20, 2013 Meru Networks, Inc. 894 Ross Drive Sunnyvale, California 94089 Gentlemen/Ladies: At your request, we have examined the Registration Statement on Form S-8 (the “Registration Statement”) to be filed by Meru Networks, Inc., a Delaware corporation (the “Company”), with the Securities and Exchange Commission (the “Commission”) on or about March 20, 2013 in connection with th |
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| March 20, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Use these links to rapidly review the document Table of Contents Index to Consolidated Financial Statements Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 13, 2013 |
March 13, 2013 U.S. Securities & Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Attention: Patrick Gilmore, Accounting Branch Chief David Edgar, Staff Accountant Re: Meru Networks, Inc. Form 10-K for the Fiscal Year Ended December 31, 2011 Filed March 15, 2012 (the “Form 10-K”) File No. 001—34659 Dear Messrs. Gilmore and Edgar: Meru Networks, Inc. (the |
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| February 27, 2013 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 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): February 27, 2013 MERU NETWORKS, INC. (Exact name of registrant as specified in its charter) Delaware 001-34659 26-0049840 (State or other Jurisdiction of Incorporation) (Commission F |
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| February 27, 2013 |
3,000,000 Shares Meru Networks, Inc. Common Stock Use these links to rapidly review the document Table of Contents TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. |
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| February 27, 2013 |
Financial Statements and Exhibits, Other Events - 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): February 26, 2013 MERU NETWORKS, INC. |
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| February 27, 2013 |
Exhibit 99.1 Meru Networks Announces Pricing of Public Offering of Common Stock SUNNYVALE, Calif., February 27, 2013 — Meru Networks, Inc. (NASDAQ: MERU) today announced the pricing of an underwritten public offering of 3,000,000 shares of its common stock at a purchase price of $4.00 per share. Gross proceeds, before deducting the underwriting discounts and commissions and offering expenses payab |
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| February 27, 2013 |
Exhibit 10.01 LOAN AND SECURITY AGREEMENT THIS LOAN AND SECURITY AGREEMENT (this “Agreement”) dated as of the Effective Date between SILICON VALLEY BANK, a California corporation (“Bank”), and MERU NETWORKS, INC., a Delaware corporation (“Borrower”), provides the terms on which Bank shall lend to Borrower and Borrower shall repay Bank. The parties agree as follows: 1 ACCOUNTING AND OTHER TERMS Acc |
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| February 27, 2013 |
SUBJECT TO COMPLETION, DATED FEBRUARY 26, 2013 Use these links to rapidly review the document Table of Contents TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. |
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| February 27, 2013 |
Exhibit 1.1 MERU NETWORKS, INC. (a Delaware corporation) 3,000,000 Shares of Common Stock UNDERWRITING AGREEMENT Dated: February 27, 2013 MERU NETWORKS, INC. (a Delaware corporation) 3,000,000 Shares of Common Stock UNDERWRITING AGREEMENT February 27, 2013 William Blair & Company, L.L.C. as Representative of the several Underwriters 222 West Adams Street Chicago, Illinois 60606 Ladies and Gentleme |
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| February 12, 2013 |
MERU / Meru Networks Inc / PRICE T ROWE ASSOCIATES INC /MD/ - MERU AS OF 12/31/12 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MERU NETWORKS INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 59047Q103 (CUSIP Number) December 31, 2012 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule i |
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| February 8, 2013 |
SC 13G/A 1 d473956dsc13ga.htm AMENDMENT NO.1 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) Meru Networks, Inc. (Name of Issuer) Common Stock, $0.0005 par value per share (Title of Class of Securities) 59047Q103 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of t |
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| January 29, 2013 |
MERU NETWORKS, INC. Condensed Consolidated Balance Sheets (In thousands) Exhibit 99.1 Investors contact: Steve Pasko Market Street Partners (415) 445-3238 [email protected] Meru Networks Reports Record Fourth Quarter and Fiscal 2012 Financial Results · Fourth Quarter Revenue Increased by 21% Year-over-Year · Quarterly Operating Expenses Reduced for the Third Consecutive Quarter · Exited 2012 with a Total Customer Count Exceeding 7,400 SUNNYVALE, Calif., January 29, 2 |
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| January 29, 2013 |
2013 SALES EXECUTIVE BONUS PLAN Exhibit 10.02 2013 SALES EXECUTIVE BONUS PLAN Larry Vaughan (“Mr. Vaughan” or “Executive”), Senior Vice President of Worldwide Sales, Services and Support of Meru Networks, Inc.’s (the “Company” or “Meru”), is eligible to participate in this Executive Incentive Plan (this “Plan”). A. ANNUAL CASH BONUS PLAN The cash bonus available will be calculated annually based on a percentage of Mr. Vauguan’s |
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| January 29, 2013 |
Exhibit 10.01 2013 MANAGEMENT BONUS PLAN The President and CEO and all executives who report to the President and CEO of Meru Network, Inc. (the “Company”), and who do not otherwise receive variable compensation will be eligible to participate in this cash bonus plan (this “Plan”). A. ANNUAL CASH BONUS PLAN The cash bonus available will be calculated annually based on a percentage of an executive’ |
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| January 29, 2013 |
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): January 24, 2013 MERU NETWORKS, INC. |
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| January 25, 2013 |
January 25, 2013 U.S. Securities & Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Attention: Patrick Gilmore, Accounting Branch Chief David Edgar, Staff Accountant Re: Meru Networks, Inc. Form 10-K for the Fiscal Year Ended December 31, 2011 Filed March 15, 2012 (the “Form 10-K”) File No. 001—34659 Dear Messrs. Gilmore and Edgar: Meru Networks, Inc. (th |
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| January 9, 2013 |
January 9, 2013 Mr. Patrick Gilmore Accounting Branch Chief Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Meru Networks, Inc. Form 10-K for the Fiscal Year Ended December 31, 2011 Filed March 15, 2012 File No. 001—34659 Dear Mr. Gilmore: I am writing to formally request an extension of two (2) weeks to provide Meru Networks’ respo |
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| November 8, 2012 |
Exhibit 10.03 November 5, 2012 Carl E. Gustin, Jr. 226 W. Edith Avenue, Unit 11 Los Altos, CA 94022 Re: Terms of Separation This letter confirms the agreement (?Agreement?) between you and Meru Networks, Inc. (the ?Company?) concerning the terms of your separation and offers you the separation compensation we discussed in exchange for a general release of claims and covenant not to sue. 1. Separat |
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| November 8, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 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 number: 001-3465 |
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| November 7, 2012 |
MERU NETWORKS, INC. 894 Ross Drive Sunnyvale, California 94089 (408) 215-5300 November 7, 2012 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Ryan Houseal, Attorney-Advisor Katherine Wray, Attorney-Advisor Re: Meru Networks, Inc. Registration Statement on Form S-3 originally filed September 5, 2012, as amended (Regi |
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| November 5, 2012 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents As filed with the Securities and Exchange Commission on November 5, 2012 Registration No. |
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| October 24, 2012 |
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 24, 2012 MERU NETWORKS, INC. |
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| October 24, 2012 |
Exhibit 99.1 Investors contact: Steve Pasko Market Street Partners (415) 445-3238 [email protected] Meru Networks Reports Record Third Quarter 2012 Financial Results Total Customer Count Increases to Over 7,000 Record Revenues on Lower Operating Expenses SUNNYVALE, Calif., October 24, 2012 — Meru Networks Inc., (NASDAQ:MERU), a leader in virtualized 802.11 enterprise wireless networking, today a |
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| October 12, 2012 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents As filed with the Securities and Exchange Commission on October 12, 2012 Registration No. |
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| October 12, 2012 |
FORM OF SENIOR INDENTURE MERU NETWORKS, INC. , AS TRUSTEE DATED AS OF , 2012 EXHIBIT 4.13 FORM OF SENIOR INDENTURE BETWEEN MERU NETWORKS, INC. AND , AS TRUSTEE DATED AS OF , 2012 TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS 1 SECTION 1.01. Certain Terms Defined 1 ARTICLE TWO ISSUE, DESCRIPTION, EXECUTION, REGISTRATION, TRANSFER AND EXCHANGE OF SECURITIES 6 SECTION 2.01. Form of Securities and Trustee’s Certificate of Authentication 6 SECTION 2.02. Form of Trustee’s Certi |
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| October 12, 2012 |
October 12, 2012 David A. Bell EMAIL [email protected] DIRECT DIAL (650) 335-7130 Via EDGAR, Electronic Mail and Overnight Courier Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Attention: Katherine Wray, Attorney-Advisor Ryan Houseal, Attorney-Advisor Barbara C. Jacobs, Assistant Director Re: Meru Networks, Inc. Registration Statement on F |
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| October 12, 2012 |
FORM OF SUBORDINATED INDENTURE MERU NETWORKS, INC. , AS TRUSTEE Dated as of , 2012 EXHIBIT 4.14 FORM OF SUBORDINATED INDENTURE Between MERU NETWORKS, INC. and , AS TRUSTEE Dated as of , 2012 Table of Contents Page ARTICLE ONE DEFINITIONS 1 SECTION 1.01. Certain Terms Defined 1 ARTICLE TWO ISSUE, DESCRIPTION, EXECUTION, REGISTRATION, TRANSFER AND EXCHANGE OF SUBORDINATED SECURITIES 7 SECTION 2.01. Form of Subordinated Securities and Trustee’s Certificate of Authentication 7 SECTI |
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| October 12, 2012 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM QuickLinks - Click here to rapidly navigate through this document Exhibit 23.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Amendment No. 1 to the Registration Statement on Form S-3 of our reports dated March 15, 2012, relating to the consolidated financial statements, financial statement schedule, and the effectiveness of int |
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| September 5, 2012 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 5, 2012 MERU NETWORKS, INC. |
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| September 5, 2012 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents As filed with the Securities and Exchange Commission on September 5, 2012 Registration No. |
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| September 5, 2012 |
Meru Networks Files Shelf Registration Statement Exhibit 99.1 Press Contact: Craig Brophy Meru Networks +44 (0) 7795 662 888 [email protected] PRESS RELEASE Meru Networks Files Shelf Registration Statement SUNNYVALE, Calif. — September 5, 2012 — Meru Networks, Inc., (NASDAQ:MERU), a leader in virtualized 802.11n enterprise wireless networking, today announced that it has filed a universal shelf registration statement on Form S-3 with the |
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| September 5, 2012 |
Statement Regarding Computation of Ratio of Earnings to Fixed Shares QuickLinks - Click here to rapidly navigate through this document Exhibit 12.1 Statement Regarding Computation of Ratio of Earnings to Fixed Shares The following table sets forth our ratio of earnings to fixed charges for each of the periods presented. As we had losses for each of the periods presented, we have provided the deficiency amounts. For purposes of calculating this deficiency, earnings |
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| August 24, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT No. 3 to SCHEDULE TO (Rule 13e-4) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 MERU NETWORKS, INC. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Options to Purchase Common Stock, $0.0005 par value per share (Title of Class of Securities) 59047Q103 ( |
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| August 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT No. 2 to SCHEDULE TO (Rule 13e-4) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 MERU NETWORKS, INC. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Options to Purchase Common Stock, $0.0005 par value per share (Title of Class of Securities) 59047Q103 ( |
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| August 9, 2012 |
Exhibit (a)(1)(A) MERU NETWORKS, INC. Offering Memorandum Relating to Our Offer to Exchange Certain Outstanding Options to Purchase Common Stock for New Options to Purchase Common Stock July 26, 2012 THIS OFFER AND YOUR WITHDRAWAL RIGHTS EXPIRE AT 9:00 P.M., PACIFIC TIME, ON AUGUST 22, 2012, UNLESS WE EXTEND THE OFFER Meru Networks, Inc., a Delaware corporation, referred to as “Meru,” the “Company |
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| August 8, 2012 |
EIGHTEENTH LOAN MODIFICATION AGREEMENT Exhibit 10.9 EIGHTEENTH LOAN MODIFICATION AGREEMENT This Eighteenth Loan Modification Agreement (this “Loan Modification Agreement”) is entered into as of July 31, 2012, and is effective as of July 31, 2012, by and between SILICON VALLEY BANK, a California corporation with a loan production office located at 2400 Hanover Street, Palo Alto, CA 94304 (“Bank”) and MERU NETWORKS, INC., a Delaware corp |
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| August 8, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 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 number: 001-34659 Mer |
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| August 6, 2012 |
[Letterhead of Fenwick & West LLP] August 6, 2012 Via EDGAR, Electronic Mail and Overnight Courier United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, DC 20549 Attention: Christina Chalk Senior Special Counsel Office of Mergers and Acquisitions Re: Meru Networks, Inc. |
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| August 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT No. 1 to SCHEDULE TO (Rule 13e-4) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 MERU NETWORKS, INC. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Options to Purchase Common Stock, $0.0005 par value per share (Title of Class of Securities) 59047Q103 ( |
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| August 6, 2012 |
EX-99.(A)(1)(A) 2 a12-166503ex99da1a.htm OFFERING MEMORANDUM Exhibit (a)(1)(A) MERU NETWORKS, INC. Offering Memorandum Relating to Our Offer to Exchange Certain Outstanding Options to Purchase Common Stock for New Options to Purchase Common Stock July 26, 2012 THIS OFFER AND YOUR WITHDRAWAL RIGHTS EXPIRE AT 9:00 P.M., PACIFIC TIME, ON AUGUST 22, 2012, UNLESS WE EXTEND THE OFFER Meru Networks, Inc. |
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| July 26, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): July 26, 2012 Meru Networks, Inc. |
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| July 26, 2012 |
Meru Networks, Inc. Option Exchange Program FREQUENTLY ASKED QUESTIONS Exhibit (a)(1)(D) Meru Networks, Inc. Option Exchange Program FREQUENTLY ASKED QUESTIONS These FAQs answer some of the questions that you may have about the Offer. They are only a summary and are not complete. We encourage you to carefully read the offering memorandum and the Tender Offer Statement on Schedule TO filed with the U.S. Securities and Exchange Commission of which this is a part for ad |
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| July 26, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO (Rule 13e-4) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 MERU NETWORKS, INC. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Options to Purchase Common Stock, $0.0005 par value per share (Title of Class of Securities) 59047Q103 (C |
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| July 26, 2012 |
EX-99.(A)(1)(G) 8 a12-166501ex99da1g.htm SCREENSHOTS OF THE OFFER WEBSITE Exhibit (a)(1)(G) Login Page Password Reset Page Welcome Page Make My Election Page Review My Election Page Submit My Election Page Submit My Election (Cont’d) Election Confirmation Printable Confirmation Page Failure to Print Warnings |
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| July 26, 2012 |
EX-99.(A)(1)(C) 4 a12-166501ex99da1c.htm FORM OF EMAIL COMMUNICATION ABOUT EDUCATIONAL WORKSHOPS Exhibit (a)(1)(C) TO: U.S., Canada, UK, India FROM: Katherine Mancuso SUBJECT: Option Exchange Program - EDUCATIONAL WORKSHOPS DATE: July 26, 2012 We will be holding several workshops to review the terms of Meru’s option exchange program and to answer questions. Below are the dates, times and locations |
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| July 26, 2012 |
MERU NETWORKS, INC. PAPER ELECTION FORM EX-99.(A)(1)(H) 9 a12-166501ex99da1h.htm FORM OF PAPER ELECTION FORM Exhibit (a)(1)(H) MERU NETWORKS, INC. PAPER ELECTION FORM Please review, complete and sign this form, then either (1) email it to [email protected] or (2) send it by registered mail or courier to Meru Networks, Inc., Attn: Rosie Strehlow, Option Exchange Administration, 894 Ross Drive, Sunnyvale, CA 94089 before 9:0 |
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| July 26, 2012 |
Exhibit (a)(1)(F) From: [email protected] Sent: , , 2012 : AM/PM To: Eligible Employee Subject: Stock Option Exchange Program Deadline Approaching Our records show you have not made an election to participate in the Stock Option Exchange Program. This email is to remind you that [tomorrow], August 22, 2012 at 9 p.m., Pacific Time, is the final deadline to complete and submit an election |
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| July 26, 2012 |
Press Release Exhibit 99.1 Investors contact: Steve Pasko Market Street Partners (415) 445-3238 [email protected] Meru Networks Reports Record Second Quarter 2012 Financial Results 26% sequential increase in quarterly revenues Total customer count increases to over 6,600 Strengthened financial position with $12 million growth debt financing SUNNYVALE, Calif., July 26, 2012 — Meru Networks Inc., |
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| July 26, 2012 |
EX-99.(A)(1)(A) 2 a12-166501ex99da1a.htm OFFERING MEMORANDUM Exhibit (a)(1)(A) MERU NETWORKS, INC. Offering Memorandum Relating to Our Offer to Exchange Certain Outstanding Options to Purchase Common Stock for New Options to Purchase Common Stock July 26, 2012 THIS OFFER AND YOUR WITHDRAWAL RIGHTS EXPIRE AT 9:00 P.M., PACIFIC TIME, ON AUGUST 22, 2012, UNLESS WE EXTEND THE OFFER Meru Networks, Inc. |
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| July 26, 2012 |
EX-99.(A)(1)(B) 3 a12-166501ex99da1b.htm FORM OF EMAIL COMMUNICATION ABOUT LAUNCH Exhibit (a)(1)(B) From: [email protected] Sent: Thursday, July 26, 2012 : AM To: Eligible Employee Subject: IMPORTANT NEWS: Launch of Option Exchange Program IMPORTANT NEWS - PLEASE READ IMMEDIATELY. SHOULD YOU CHOOSE TO PARTICIPATE IN THIS PROGRAM, YOU MUST TAKE ACTION BY 9:00 P.M., PACIFIC TIME, ON AUGUST |
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| July 26, 2012 |
Exhibit (a)(1)(E) Understanding the Option Exchange Program July 26, 2012 – August 22, 2012 9:00 p. |
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| July 26, 2012 |
Exhibit (a)(1)(I) From: [email protected] Sent: , , 2012 : AM/PM To: Eligible Employee Subject: Stock Option Exchange Program Election Confirmation Your Stock Option Exchange Program election has been recorded as follows: Eligible Options New Options Grant No. Type Grant Date Exercise Price Per Share Eligible Options Outstanding Eligible Options Vested Option Type Exchange Ratio New Opti |
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| June 27, 2012 |
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 22, 2012 MERU NETWORKS, INC. |
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| June 27, 2012 |
AMENDED 2012 SALES EXECUTIVE BONUS PLAN Exhibit 10.02 AMENDED 2012 SALES EXECUTIVE BONUS PLAN Larry Vaughan (“Mr. Vaughan” or “Executive”), Senior Vice President of Worldwide Sales, Services and Support of Meru Networks, Inc.’s (the “Company” or “Meru”), is eligible to participate in this Executive Incentive Plan (this “Plan”). This Plan amends and restates and shall supersede and replace all prior 2012 Bonus Plans, understandings, or a |
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| June 27, 2012 |
AMENDED 2012 MANAGEMENT BONUS PLAN EX-10.01 2 a12-154911ex10d01.htm EX-10.01 Exhibit 10.01 AMENDED 2012 MANAGEMENT BONUS PLAN All Meru Network, Inc. (the “Company”) executives who report to the President and CEO as well as the Company’s General Counsel, and who do not otherwise receive variable compensation will be eligible to participate in this cash bonus plan (this “Plan”). This Plan amends and restates and shall supersede and r |
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| June 7, 2012 |
Exhibit 10.1 LOAN AND SECURITY AGREEMENT Dated as of June 6, 2012 between MERU NETWORKS, INC., a Delaware corporation, as “Borrower”, and VENTURE LENDING & LEASING VI, INC., a Maryland corporation, as “Lender” LOAN AND SECURITY AGREEMENT Borrower and Lender have entered or anticipate entering into one or more transactions pursuant to which Lender agrees to make available to Borrower a loan facilit |
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| June 7, 2012 |
Exhibit 10.2 SUPPLEMENT to the Loan and Security Agreement dated as of June 6, 2012 between Meru Networks, Inc. (“Borrower”) and Venture Lending & Leasing VI, Inc. (“Lender”) This is a Supplement identified in the document entitled Loan and Security Agreement dated as of June 6, 2012 (as the same may be amended, restated, supplemented and modified from time to time, the “Loan and Security Agreemen |
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| June 7, 2012 |
WARRANT TO PURCHASE SHARES OF COMMON STOCK OF MERU NETWORKS, INC. (Void after June 1, 2017) Exhibit 10.3 THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE BEEN ACQUIRED FOR INVESTMENT AND NOT WITH A VIEW TO, OR IN CONNECTION WITH, THE SALE AND DISTRIBUTION THEREOF, AND HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY STATE SECURITIES LAWS. SUCH SECURITIES MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR AN OPINION |
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| June 7, 2012 |
INTELLECTUAL PROPERTY SECURITY AGREEMENT Exhibit 10.4 INTELLECTUAL PROPERTY SECURITY AGREEMENT This Intellectual Property Security Agreement (this “Agreement”) is made as of June 6, 2012, by and between MERU NETWORKS, INC., a Delaware corporation (“Grantor”), and VENTURE LENDING & LEASING VI, INC. a Maryland corporation (“Secured Party”). RECITALS A. Pursuant to that certain Loan and Security Agreement of even date herewith between Grant |
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| June 7, 2012 |
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, 2012 MERU NETWORKS, INC. |
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| June 7, 2012 |
Meru Networks Strengthens Financial Position with $12 Million Growth Capital Debt Financing Exhibit 99.1 Media Contact: Margie Kriebel Meru Networks 1 (408) 215-5000 [email protected] Jesse Hamlin Eastwick 518-281-0631 [email protected] Meru Networks Strengthens Financial Position with $12 Million Growth Capital Debt Financing SUNNYVALE, Calif., June 7, 2012 — Meru Networks, Inc., (NASDAQ:MERU), a pioneer in virtualized 802.11 enterprise wireless networking, today announced that |
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| May 11, 2012 |
Submission of Matters to a Vote of Security Holders - FORM 8-K 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): May 9, 2012 MERU NETWORKS, INC. |
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| May 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 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 number: 001-34659 Me |
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| May 4, 2012 |
AMENDMENT NO. 1 TO MARCH 19, 2012 OFFER LETTER Exhibit 10.02 AMENDMENT NO. 1 TO MARCH 19, 2012 OFFER LETTER This AMENDMENT NO. 1 TO THE MARCH 19, 2012 OFFER LETTER (“Amendment”) is made by and between Bami Bastani (“Bastani”) and Meru Networks, Inc. (“Meru”) and amends and supplements that certain offer letter dated as of March 19, 2012 (the “Letter”). Capitalized terms used, but not defined, herein will have the meanings given such terms in t |
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| May 4, 2012 |
SIXTEENTH LOAN MODIFICATION AGREEMENT Exhibit 10.9 SIXTEENTH LOAN MODIFICATION AGREEMENT This Sixteenth Loan Modification Agreement (this ?Loan Modification Agreement?) is entered into as of March 29, 2012, and is effective as of March 31, 2012, by and between SILICON VALLEY BANK, a California corporation with a loan production office located at 2400 Hanover Street, Palo Alto, CA 94304 (?Bank?) and MERU NETWORKS, INC., a Delaware corp |
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| April 30, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): April 30, 2012 Meru Networks, Inc. |
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| April 30, 2012 |
Press Release Exhibit 99.1 FOR IMMEDIATE RELEASE Media contact: Investors contact: Elyce Ventura Steve Pasko Eastwick Communications Market Street Partners (408) 470-4870 (415) 445-3238 [email protected] [email protected] Meru Networks Reports First Quarter 2012 Financial Results 4% increase in year-over-year products and services revenues Total customer count increases to over 6,200 Appointed B |
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| April 4, 2012 |
MERU NETWORKS PROVIDES PRELIMINARY FIRST QUARTER 2012 FINANCIAL RESULTS Press Release Exhibit 99.1 FOR IMMEDIATE RELEASE Investor Contact: Market Street Partners (415) 445-3238 [email protected] Media Contact: Kelli Tejada Eastwick (415) 271-9820 [email protected] MERU NETWORKS PROVIDES PRELIMINARY FIRST QUARTER 2012 FINANCIAL RESULTS SUNNYVALE, Calif., April 4, 2012 – Meru Networks, Inc., (NASDAQ:MERU), the leader in 802.11n virtualized wireless LAN solutions for |
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| April 4, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): April 4, 2012 MERU NETWORKS, INC. |
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| April 3, 2012 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 23, 2012 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 22, 2012 |
MERU NETWORKS, INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT Severance and Change of Control Agreement Exhibit 10.02 MERU NETWORKS, INC. SEVERANCE AND CHANGE OF CONTROL AGREEMENT This Severance and Change of Control Agreement (this “Agreement”), is made and entered into by and between Dr. Bami Bastani (the “Executive”) and Meru Networks, Inc., a Delaware corporation (the “Company”). RECITALS It is possible that the Company could terminate Executive’s employ |
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| March 22, 2012 |
Opinion of Fenwick & West LLP Exhibit 5.01 March 21, 2012 Meru Networks, Inc. 894 Ross Drive Sunnyvale, California 94089 Gentlemen/Ladies: At your request, we have examined the Registration Statement on Form S-8 (the “Registration Statement”) to be filed by Meru Networks, Inc., a Delaware corporation (the “Company”), with the Securities and Exchange Commission (the “Commission”) on or about March |
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| March 22, 2012 |
Form S-8 As filed with the Securities and Exchange Commission on March 21, 2012 Registration No. |
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| March 22, 2012 |
MERU NETWORKS, INC. INDUCEMENT STOCK OPTION PLAN AND AGREEMENT Inducement Stock Option Plan and Agreement Exhibit 4.06 MERU NETWORKS, INC. INDUCEMENT STOCK OPTION PLAN AND AGREEMENT This Inducement Stock Option Plan and Agreement (this “Agreement”), by and between Meru Networks, Inc., a Delaware corporation (the “Company”), and Bami Bastani (“you”), is effective as of March 21, 2012 (the “Grant Date”). 1. Grant of Options. Effective on the Grant Date, the Com |
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| March 22, 2012 |
MERU NETWORKS, INC. PERFORMANCE-BASED RESTRICTED STOCK UNIT PLAN AND AGREEMENT Performance-Based Restricted Stock unit Plan and Agreement Exhibit 4.08 MERU NETWORKS, INC. PERFORMANCE-BASED RESTRICTED STOCK UNIT PLAN AND AGREEMENT This Performance-Based Restricted Stock Unit Plan and Agreement (this “Agreement”), by and between Meru Networks, Inc., a Delaware corporation (the “Company”), and Bami Bastani (“you”), is effective as of March 21, 2012 (the “Grant Date”). 1. Grant |
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| March 22, 2012 |
MERU NETWORKS, INC. SERVICE-BASED RESTRICTED STOCK UNIT PLAN AND AGREEMENT Service-Based Restricted Stock Unit Plan and Agreement Exhibit 4.07 MERU NETWORKS, INC. SERVICE-BASED RESTRICTED STOCK UNIT PLAN AND AGREEMENT This Service-Based Restricted Stock Unit Plan and Agreement (this “Agreement”), by and between Meru Networks, Inc., a Delaware corporation (the “Company”), and Bami Bastani (“you”), is effective as of March 21, 2012 (the “Grant Date”). 1. Grant of Stock Uni |
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| March 22, 2012 |
Press Release Exhibit 99.01 Investor Contact: Market Street Partners (415) 445-3238 [email protected] Media Contact: Kelli Tejada Eastwick (415) 271-9820 [email protected] Meru Networks Appoints Bami Bastani New President and CEO Accomplished Executive to Drive Meru’s Continued Growth, Technology Leadership, Global Expansion, and Development of High-Performance, Knowledge-Based Organization SUN |
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| March 22, 2012 |
Employment offer letter Exhibit 10.01 Via Email & Express Mail March 19, 2012 Dr. Bami Bastani [Address] Dear Bami, On behalf of Meru Networks, Inc. (the “Company” or “Meru”), I am pleased to offer you the position of President and Chief Executive Officer. You will also be appointed to the Board of Directors effective on your first day of employment. We have strengthened our management team and ma |
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| March 22, 2012 |
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 18, 2012 MERU NETWORKS, INC. |
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| March 15, 2012 |
LIST OF SUBSIDIARIES OF THE REGISTRANT QuickLinks - Click here to rapidly navigate through this document Exhibit 21.1 LIST OF SUBSIDIARIES OF THE REGISTRANT Subsidiary Jurisdiction Meru Networks International, Inc. Delaware Meru Networks India Private Limited India Meru Networks K.K. Japan Meru Networks B.V. Netherlands Meru Networks PTY. Ltd. Australia Meru Networks Canada, Inc. British Columbia Meru Networks Singapore PTE Limited Sin |
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| March 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Use these links to rapidly review the document Table of Contents Index to Consolidated Financial Statements Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 15, 2012 |
FOURTEENTH LOAN MODIFICATION AGREEMENT QuickLinks - Click here to rapidly navigate through this document Exhibit 10.9 FOURTEENTH LOAN MODIFICATION AGREEMENT This Fourteenth Loan Modification Agreement (this "Loan Modification Agreement") is entered into as of December 27, 2011, and is effective as of December 31, 2011, by and between SILICON VALLEY BANK, a California corporation with a loan production office located at 2400 Hanover Str |
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| March 2, 2012 |
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): February 29, 2012 MERU NETWORKS, INC. |
