SAJA / Sajan, Inc. - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

Sajan 15-12B

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: 001-36600 SAJAN, INC. (Exact name of registrant as specified in its charter

Sajan S-8 POS

Registration No. 333-197650 As filed with the United States Securities and Exchange Commission on August 1, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SAJAN, INC. (Exact name of registrant as specified in its charter) Delaware 41-1881957 (State or other jurisdiction

Sajan S-8 POS

Registration No. 333-167888 As filed with the United States Securities and Exchange Commission on August 1, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SAJAN, INC. (Exact name of registrant as specified in its charter) Delaware 41-1881957 (State or other jurisdiction

Sajan S-8 POS

Registration No. 333-143054 As filed with the United States Securities and Exchange Commission on August 1, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SAJAN, INC. (Exact name of registrant as specified in its charter) Delaware 41-1881957 (State or other jurisdiction

Sajan S-8 POS

Registration No. 333-134392 As filed with the United States Securities and Exchange Commission on August 1, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SAJAN, INC. (Exact name of registrant as specified in its charter) Delaware 41-1881957 (State or other jurisdiction

Sajan POS AM

Registration No. 333-141362 As filed with the United States Securities and Exchange Commission on August 1, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SAJAN, INC. (Exact name of registrant as specified in its charter) Delaware 41-1881957 (State or other jurisdiction

Sajan POS AM

Registration No. 333-138244 As filed with the United States Securities and Exchange Commission on August 1, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SAJAN, INC. (Exact name of registrant as specified in its charter) Delaware 41-1881957 (State or other jurisdiction

Sajan POS AM

Registration No. 333-130680 As filed with the United States Securities and Exchange Commission on August 1, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SAJAN, INC. (Exact name of registrant as specified in its charter) Delaware 41-1881957 (State or other jurisdiction

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION SAJAN, INC.

EX-3.1 2 v471056ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF SAJAN, INC. FIRST Name. The name of the Corporation is Sajan, Inc. SECOND Registered Office and Agent. The address of its registered office in the State of Delaware is 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. The name of its registered agent at such address is The Corpor

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events, Submission of Matters to a Vote of Security Holders

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): July 19, 2017 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-36600 (Commission File Number) 41-1881957

SAJAN, INC. JULY 19, 2017 ARTICLE I. OFFICES

Exhibit 3.2 BYLAWS OF SAJAN, INC. ADOPTED JULY 19, 2017 ARTICLE I. OFFICES 1.01. Registered Office. The registered office shall be in the City of Wilmington, County of New Castle, State of Delaware. 1.02. Principal Business Office. The corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors may from time to time determine or th

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Exhibit 99.1 PRESS RELEASE July 19, 2017 For Immediate Release Contact: Gretchen VanDusartz Digital Communications Specialist email: [email protected] phone: 715-426-9505 Sajan Announces Shareholder Approval and Closing of Acquisition by AMPLEXOR International RIVER FALLS, Wis. ? July 19, 2017: Sajan, Inc. (Nasdaq: SAJA), a leading provider of global language translation and localization servi

Sajan DEFM14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 14a-6(e)(2)) x Definit

Sajan PREM14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definit

SAJA / Sajan, Inc. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 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: 001-36600 Sajan, In

SAJA / Sajan, Inc. 10-K/A (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 1 (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, 2016 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: 001-36

Sajan DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definit

AGREEMENT AND PLAN OF MERGER AMPLEXOR USA INC. AMPLEXOR FALCON, INC. SAJAN, INC. dated as of April 25, 2017

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among AMPLEXOR USA INC. AMPLEXOR FALCON, INC. and SAJAN, INC. dated as of April 25, 2017 Article I The Merger 2 Section 1.01 The Merger 2 Section 1.02 Closing 2 Section 1.03 Effective Time 2 Section 1.04 Effects of the Merger 2 Section 1.05 Certificate of Incorporation; By-laws 3 Section 1.06 Directors and Officers 3 Article II Closing Payments and Conversi

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EX-99.1 3 v465201ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 PRESS RELEASE April 26, 2017 For Immediate Release Contact: Gretchen VanDusartz Digital Communications Specialist email: [email protected] phone: 715-426-9505 Sajan Enters into Merger Agreement to be Acquired by AMPLEXOR International Shareholders to Receive $5.83 in Cash per Share; Transaction Valued at Approximately $28.5 Million RIVER FA

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

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): April 25, 2017 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-36600 (Commission File Number) 41-1881957

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Exhibit 99.1 PRESS RELEASE April 26, 2017 For Immediate Release Contact: Gretchen VanDusartz Digital Communications Specialist email: [email protected] phone: 715-426-9505 Sajan Enters into Merger Agreement to be Acquired by AMPLEXOR International Shareholders to Receive $5.83 in Cash per Share; Transaction Valued at Approximately $28.5 Million RIVER FALLS, Wis. and Bertrange, Luxembourg ? Apr

AGREEMENT AND PLAN OF MERGER AMPLEXOR USA INC. AMPLEXOR FALCON, INC. SAJAN, INC. dated as of April 25, 2017

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among AMPLEXOR USA INC. AMPLEXOR FALCON, INC. and SAJAN, INC. dated as of April 25, 2017 Article I The Merger 2 Section 1.01 The Merger 2 Section 1.02 Closing 2 Section 1.03 Effective Time 2 Section 1.04 Effects of the Merger 2 Section 1.05 Certificate of Incorporation; By-laws 3 Section 1.06 Directors and Officers 3 Article II Closing Payments and Conversi

Sajan 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): April 25, 2017 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-36600 (Commission File Number) 41-1881957

THIRD Amendment to AMENDED AND RESTATED Loan and security agreement

Exhibit 10.1 THIRD Amendment to AMENDED AND RESTATED Loan and security agreement THIS THIRD AMENDMENT to Amended and Restated Loan and Security Agreement (this ?Amendment?) is entered into as of April 12, 2017 and effective as of March 27, 2017, by and between SILICON VALLEY BANK (?Bank?) and SAJAN, INC. (?Borrower?). Recitals A. Bank and Borrower are parties to that certain Amended and Restated L

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): April 12, 2017 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36600 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number)

Subsidiaries of the Registrant*

Exhibit 21.1 Subsidiaries of the Registrant* Subsidiaries State of Incorporation/Formation Sajan Software Ltd. Ireland Sajan Spain S.L. Spain Sajan Singapore Pte. Ltd. Singapore * Each subsidiary is 100% owned, directly or indirectly, by Sajan, Inc. All subsidiaries are consolidated with Sajan, Inc. for accounting and financial reporting purposes.

CONFIDENTIAL SEPARATION AGREEMENT AND GENERAL RELEASE

Exhibit 10.25 CONFIDENTIAL SEPARATION AGREEMENT AND GENERAL RELEASE This Confidential Separation Agreement and General Release (this “Agreement”) is made and entered into between Sajan, Inc. 625 Whitetail Blvd, River Falls, WI 54022 (“Sajan”) and Paul Rome (“Employee”) and is effective upon Employee’s signature. RECITALS A. Sajan has determined that Employee’s employment with Sajan will end as the

SAJA / Sajan, Inc. 10-K (Annual Report)

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, 2016 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: 001-36600 Sajan, Inc. (E

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT

Exhibit 10.27 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT THIS SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (“Amendment”) is made effective this 5th day of January, 2017 (the “Effective Date”), by and between SAJAN, INC., a Delaware corporation having its principal executive offices in the State of Wisconsin (the “Company”), and THOMAS P. SKIBA, an individual resident of the State of Minnesota (the “Empl

SECOND AMENDMENT TO EMPLOYMENT AGREEMENT

Exhibit 10.28 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT THIS SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (“Amendment”) is made effective this 5th day of January, 2017 (the “Effective Date”), by and between SAJAN, INC., a Delaware corporation having its principal executive offices in the State of Wisconsin (the “Company”), and SHANNON ZIMMERMAN, an individual resident of the State of Wisconsin (the “Em

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 10, 2017 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 001-36600 41-1881957 (State or other jurisdiction of incorporation) (Commission File Numb

Sajan, Inc. Announces Record 4th Quarter Revenue and Full Financial Results for 4th Quarter and Fiscal Year 2016

Exhibit 99.1 PRESS RELEASE February 10, 2017 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: [email protected] phone: 715-426-9505 Sajan, Inc. Announces Record 4th Quarter Revenue and Full Financial Results for 4th Quarter and Fiscal Year 2016 RIVER FALLS, Wis., February 10, 2017 - Sajan, Inc. (NASDAQ: SAJA), a leading provider of global language services and translation man

STANDARD OFFICE LEASE AGREEMENT (NET)

EX-10.1 2 v455064ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 STANDARD OFFICE LEASE AGREEMENT (NET) THIS LEASE AGREEMENT (hereinafter called the "Lease Agreement") made as of the 13th day of December, 2016, by and between River Valley Business Center, having offices at W10887 875th Ave, River Falls, WI 54022 (hereinafter called the "Landlord"), and Sajan, Inc., (hereinafter called the "Tenant"). WITNESSET

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): December 13, 2016 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-36600 (Commission File Number) 41-1881

Sajan FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 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: 001-36600 Sajan

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition

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): November 3, 2016 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Numbe

Sajan, Inc. Announces Financial Results for 3rd Quarter and First Nine Months of 2016

Exhibit 99.1 PRESS RELEASE November 3, 2016 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: [email protected] phone: 715-426-950 Sajan, Inc. Announces Financial Results for 3rd Quarter and First Nine Months of 2016 RIVER FALLS, Wis., November 3, 2016 - Sajan, Inc. (NASDAQ: SAJA), a leading provider of global language services and translation management system technology, tod

Sajan FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 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: 000-51560 Sajan, Inc

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

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): August 4, 2016 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number)

Sajan, Inc. Announces Financial Results for 2nd Quarter and First Half of 2016

Exhibit 99.1 PRESS RELEASE August 4, 2016 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: [email protected] phone: 715-426-9505 Sajan, Inc. Announces Financial Results for 2nd Quarter and First Half of 2016 RIVER FALLS, Wis., August 4, 2016 - Sajan, Inc. (NASDAQ: SAJA), a leading provider of global language services and translation management system technology, today reporte

Submission of Matters to a Vote of Security Holders

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 9, 2016 Sajan, Inc.

EX-24

POWER OF ATTORNEY The undersigned hereby constitutes and appoints Lori Bechtel, John R.

Sajan 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 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: 000-51560 Sajan, In

Sajan, Inc. Announces Financial Results for 1st Quarter 2016 Board Authorizes Stock Repurchase Program

Exhibit 99.1 PRESS RELEASE May 12, 2016 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: [email protected] phone: 715-426-9505 Sajan, Inc. Announces Financial Results for 1st Quarter 2016 Board Authorizes Stock Repurchase Program RIVER FALLS, Wis., May 12, 2016- Sajan, Inc. (NASDAQ: SAJA), a leading provider of global language services and translation management system techno

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): May 12, 2016 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number) (

Sajan DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definit

Subsidiaries of the Registrant*

EXHIBIT 21.1 Subsidiaries of the Registrant* Subsidiaries State of Incorporation/Formation Sajan Software Ltd. Ireland Sajan Spain S.L. Spain Sajan Singapore Pte. Ltd. Singapore * Each subsidiary is 100% owned, directly or indirectly, by Sajan, Inc. All subsidiaries are consolidated with Sajan, Inc. for accounting and financial reporting purposes.

Sajan FORM 10-K (Annual Report)

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, 2015 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: 000-51560 Sajan, Inc. (E

Sajan, Inc. announces results for fourth quarter and fiscal year 2015

Exhibit 99.1 PRESS RELEASE February 11, 2016 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: [email protected] phone: 715-426-9505 Sajan, Inc. announces results for fourth quarter and fiscal year 2015 RIVER FALLS, Wis. - February 11, 2016: Sajan, Inc. (NASDAQ: SAJA), a leading provider of global language services and translation management system technology, today reported f

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 11, 2016 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Numb

Sajan, Inc. Announces Financial Results for Third Quarter and First Nine Months of 2015

Exhibit 99.1 PRESS RELEASE November 5, 2015 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: [email protected] phone: 715-426-9505 Sajan, Inc. Announces Financial Results for Third Quarter and First Nine Months of 2015 RIVER FALLS, Wis. ? November 5, 2015: Sajan, Inc. (NASDAQ: SAJA), a leading provider of global language services and translation management system technology,

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): November 5, 2015 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Numbe

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): August 4, 2015 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number)

Sajan, Inc. Announces Financial Results for 2nd Quarter and First Half of 2015

Exhibit 99.1 PRESS RELEASE August 4, 2015 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: [email protected] phone: 715-426-9505 Sajan, Inc. Announces Financial Results for 2nd Quarter and First Half of 2015 RIVER FALLS, Wis., August 4, 2015 - Sajan, Inc. (NASDAQ: SAJA), a leading provider of global language services and translation management system technology, today reporte

EX-24

POWER OF ATTORNEY The undersigned hereby constitutes and appoints Lori Bechtel, John R.

Submission of Matters to a Vote of Security Holders

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 11, 2015 Sajan, Inc.

Sajan Announces Appointment of Paul Rome as Chief Operating Officer

Exhibit 99.1 PRESS RELEASE May 20, 2015 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: [email protected] phone: 715-426-9505 Sajan Announces Appointment of Paul Rome as Chief Operating Officer RIVER FALLS, Wis. ? May 20, 2015: Sajan, Inc. (NASDAQ: SAJA), a leading provider of global language services and translation management system technology, today announced that Paul Ro

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): May 14, 2015 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number) (

Paul P. Rome

Exhibit 10.1 Paul P. Rome Dear Paul: I am very pleased to confirm our offer to you for the Chief Operating Officer (COO) position with Sajan, Inc. at the Company?s headquarters in River Falls, WI. We are confident that your background and leadership skills will complement Sajan?s culture and that you will enhance our market position as well as successfully promote the company?s vision. This offer

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): May 7, 2015 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number) (I

Sajan, Inc. Announces Financial Results for 1st Quarter 2015 Revenue increases 22 percent over prior year period

Exhibit 99.1 PRESS RELEASE For Immediate Release May 7, 2015 Contact: Tom Skiba Chief Financial Officer email: [email protected] phone: 715-426-9505 Sajan, Inc. Announces Financial Results for 1st Quarter 2015 Revenue increases 22 percent over prior year period RIVER FALLS, Wis., May 7, 2015- Sajan, Inc. (NASDAQ: SAJA), a leading provider of global language services and translation management syste

Sajan DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definit

Baker Tilly Virchow Krause, LLP

Exhibit 16.1 Baker Tilly Virchow Krause, LLP 225 S Sixth St, Ste 2300 Minneapolis, MN 55402-4661 tel 612 876 4500 fax 612 238 8900 bakertilly.com April 14, 2015 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Sajan, Inc. (copy attached), which we understand will be filed with the Securities and Exchange Commission, pursu

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

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): April 10, 2015 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number)

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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): March 26, 2015 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number)

FIRST Amendment to AMENDED AND RESTATED Loan and security agreement

Exhibit 10.1 FIRST Amendment to AMENDED AND RESTATED Loan and security agreement THIS FIRST AMENDMENT to Amended and Restated Loan and Security Agreement (this ?Amendment?) is entered into as of March 26, 2015, by and between SILICON VALLEY BANK (?Bank?) and SAJAN, INC. (?Borrower?). Recitals A. Bank and Borrower are parties to that certain Amended and Restated Loan and Security Agreement dated as

FIRST AMENDMENT TO EMPLOYMENT AGREEMENT

Exhibit 10.1 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (?Amendment?) is made effective this 9 day of March, 2015 (the ?Effective Date?), by and between SAJAN, INC., a Delaware corporation having its principal executive offices in the State of Wisconsin (the ?Company?), and THOMAS P. SKIBA, an individual resident of the State of Minnesota (the ?Employee?).

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): March 9, 2015 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number)

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 19, 2015 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Numb

Sajan, Inc. announces record results for fourth quarter and fiscal year 2014

Exhibit 99.1 PRESS RELEASE February 19, 2015 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: [email protected] phone: 715-426-9505 Sajan, Inc. announces record results for fourth quarter and fiscal year 2014 RIVER FALLS, Wis. - February 19, 2015: Sajan, Inc. (SAJA), a leading provider of global language services and translation management system technology, today reported fi

Sajan Announces Pending Retirement of Angel Zimmerman

Exhibit 99.1 PRESS RELEASE January 7, 2015 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: [email protected] phone: 715-426-9505 Sajan Announces Pending Retirement of Angel Zimmerman RIVER FALLS, Wis. – January 7, 2015: Sajan, Inc. (SAJA), a leading provider of global language services and translation management system technology, today announced that Angel Zimmerman will re

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): January 7, 2015 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number

Sajan, Inc. Announces Record Revenue for Third Quarter Revenue increases 28 percent over prior year period

Exhibit 99.1 PRESS RELEASE November 4, 2014 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: [email protected] phone: 715-426-9505 Sajan, Inc. Announces Record Revenue for Third Quarter Revenue increases 28 percent over prior year period RIVER FALLS, Wis.- November 4, 2014: Sajan, Inc. (SAJA), a leading provider of global language services and translation management system te

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): November 4, 2014 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Numbe

SAJAN, INC. OFFERING PROSPECTUS 700,000 Shares Common Stock An investment in the securities offered by this prospectus involves a high degree of risk. See “Risk Factors” beginning on page 7. Dougherty & Company TABLE OF CONTENTS PROSPECTUS SUMMARY Co

Filed Pursuant to Rule 424(b)(4) Registration No. 333-195819 SAJAN, INC. OFFERING PROSPECTUS 700,000 Shares Common Stock We are offering 700,000 shares of our common stock. Our common stock currently trades on the OTCQB Marketplace under the symbol “SAJA.” On September 3, 2014, the last reported sale price of our common stock was $5.00 per share. Beginning September 4, 2014, our common stock will

SAJA / Sajan, Inc. CORRESP - -

Dougherty & Company LLC 90 South Seventh Street, Suite 4300 Minneapolis, MN 55402 September 2, 2014 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.

SAJA / Sajan, Inc. CORRESP - -

CORRESP 1 filename1.htm September 2, 2014 VIA EDGAR AND EMAIL Securities and Exchange Commission Attn: Katherine Wray Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Re: Sajan, Inc. Registration Statement on Form S-1 (File No. 333-195819) Ladies and Gentlemen: Pursuant to Rule 461 under the Securities Act of 1933, as amended, Sajan, Inc. (the “Company”) requests acceleratio

SAJA / Sajan, Inc. S-1/A - - FORM S-1A

As filed with the Securities and Exchange Commission on August 26, 2014 Registration No.

SAJA / Sajan, Inc. CORRESP - -

August 20, 2014 VIA EDGAR AND EMAIL Securities and Exchange Commission Attn: Katherine Wray Division of Corporation Finance 100 F Street, N.

SAJA / Sajan, Inc. 8-A12B - - FORM 8-A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A For Registration of Certain Classes of Securities Pursuant to Section 12(b) or 12(g) of the Securities Exchange Act of 1934 SAJAN, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 41-1881957 (State of Incorporation or Organization) (I.R.S. Employer Identification No.) 625 Whitetail Blvd., River Fal

SAJA / Sajan, Inc. CORRESP - -

Dougherty & Company LLC 90 South Seventh Street, Suite 4300 Minneapolis, MN 55402 August 18, 2014 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.

SAJA / Sajan, Inc. S-1/A - - S-1/A

As filed with the Securities and Exchange Commission on August 18, 2014 Registration No.

SAJA / Sajan, Inc. CORRESP - -

August 18, 2014 VIA EDGAR AND EMAIL Securities and Exchange Commission Attn: Katherine Wray Division of Corporation Finance 100 F Street, N.

Sajan, Inc. Follow - On Equity Offering August 2014 Shannon Zimmerman Chief Executive Officer Tom Skiba Chief Financial Officer Free Writing Prospectus Filed Pursuant to Rule 433 File No. 333 - 195819 August 1, 2014

Sajan, Inc. Follow - On Equity Offering August 2014 Shannon Zimmerman Chief Executive Officer Tom Skiba Chief Financial Officer Free Writing Prospectus Filed Pursuant to Rule 433 File No. 333 - 195819 August 1, 2014 Page 2 Important Notice Regarding Registration Statement The issuer has filed a registration statement (including a prospectus) with the SEC for the offering to which this communicatio

SAJA / Sajan, Inc. S-1/A - - S-1/A

As filed with the Securities and Exchange Commission on July 25, 2014 Registration No.

SAJA / Sajan, Inc. S-8 - - FORM S-8

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under the Securities Act of 1933 SAJAN, INC. (Exact name of registrant as specified in its charter) Delaware 41-1881957 (State or other juris- (I.R.S. Employer diction of incorporation Identification No.) or organization) 625 Whitetail Blvd. River Falls, Wisconsin 54022 (Address of Principal Exe

[_____________] Shares SAJAN, INC. Common Stock ($0.01 par value per Share) UNDERWRITING AGREEMENT

Exhibit 1.1 [] Shares SAJAN, INC. Common Stock ($0.01 par value per Share) UNDERWRITING AGREEMENT [], 2014 DOUGHERTY & COMPANY LLC 90 South 7th Street, Suite 4300 Minneapolis, Minnesota 55402 Ladies and Gentlemen: Sajan, Inc., a Delaware corporation (the “Company”), proposes to issue and sell to Dougherty & Company LLC, a Delaware limited liability company (the “Underwriter”), [] shares of its com

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): July 23, 2014 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number)

Sajan, Inc. Announces Record Revenue for Second Quarter Revenue increases 18 percent over prior year period

PRESS RELEASE July 23, 2014 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: tskiba@sajan.

- FORM S-1/A

As filed with the Securities and Exchange Commission on June 23, 2014 Registration No.

-

June 23, 2014 VIA EDGAR AND FEDEX U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Attn: Katherine Wray Re: Sajan, Inc. Registration Statement on Form S-1 Filed May 8, 2014 File No. 333-195819 Dear Ms. Wray: On behalf of Sajan, Inc. (the “Company”), we are responding to your comment letter, dated June 4, 2014, to Mr. Shannon Zimmerman, Chief Executive Officer of the

Sajan, Inc. Announces Reverse Stock Split

FWP 1 v381547fwp.htm FREE WRITING PROSPECTUS Free Writing Prospectus Filed Pursuant to Rule 433 File No. 333-195819 June 16, 2014 PRESS RELEASE June 16, 2014 For Immediate Release Contact: Tom Skiba email: [email protected] phone: 715-426-9505 Sajan, Inc. Announces Reverse Stock Split RIVER FALLS, Wis., June 16, 2014 – Sajan, Inc. (SAJA), a leading provider of global language services and translati

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Other Events - CURRENT REPORT

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 16, 2014 Sajan, Inc.

NONQUALIFIED STOCK OPTION AGREEMENT SAJAN, INC. 2014 EQUITY INCENTIVE PLAN

Exhibit 10.3 NONQUALIFIED STOCK OPTION AGREEMENT SAJAN, INC. 2014 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this day of , 20, by and between Sajan, Inc., a Delaware corporation (the “Company”), and (“Participant”). WITNESSETH: WHEREAS, Participant on the date hereof is an Employee, Director of, or Consultant to the Company or one of its Subsidiaries; and WHEREAS, the Company wishe

Sajan, Inc. Announces Expectations of Record Revenue for 2nd Quarter 2014

Exhibit 99.2 PRESS RELEASE June 16, 2014 For Immediate Release Contact: Courtney Huber email: [email protected] phone: 715-426-9505 Sajan, Inc. Announces Expectations of Record Revenue for 2nd Quarter 2014 RIVER FALLS, Wis. – June 16, 2014: Sajan, Inc. (SAJA), a leading provider of global language services and translation management system technology, today reported that it expects its revenue for

RESTRICTED STOCK AGREEMENT SAJAN, INC. 2014 EQUITY INCENTIVE PLAN

Exhibit 10.4 RESTRICTED STOCK AGREEMENT SAJAN, INC. 2014 EQUITY INCENTIVE PLAN THIS AGREEMENT is made effective as of this day of , 20, by and between Sajan, Inc., a Delaware corporation (the “Company”), and (“Participant”). WITNESSETH: WHEREAS, Participant is, on the date hereof, an Employee, Director of or a Consultant to the Company or one of its Subsidiaries; and WHEREAS, the Company wishes to

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

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 12, 2014 Sajan, Inc.

SAJAN, INC. 2014 EQUITY INCENTIVE PLAN SECTION 1.

Exhibit 10.1 SAJAN, INC. 2014 EQUITY INCENTIVE PLAN SECTION 1. DEFINITIONS As used herein, the following terms shall have the meanings indicated below: (a) “Administrator” shall mean the Board of Directors of the Company, or one or more Committees appointed by the Board of Directors, as the case may be. (b) “Affiliate(s)” shall mean a Parent or Subsidiary of the Company. (c) “Agreement” shall mean

CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION SAJAN, INC.

Exhibit 3.1 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF SAJAN, INC. It is hereby certified that: FIRST: The original Certificate of Incorporation of Sajan, Inc. (the “Corporation”), formerly known as MathStar, Inc., was filed with the Secretary of State of the State of Delaware on June 7, 2005 and was amended on May 23, 2008, and further amended on June 15, 2010 (the “Certifica

Sajan, Inc. Announces Expectations of Record Revenue for 2nd Quarter 2014

Free Writing Prospectus Filed Pursuant to Rule 433 File No. 333-195819 June 16, 2014 PRESS RELEASE June 16, 2014 For Immediate Release Contact: Courtney Huber email: [email protected] phone: 715-426-9505 Sajan, Inc. Announces Expectations of Record Revenue for 2nd Quarter 2014 RIVER FALLS, Wis. – June 16, 2014: Sajan, Inc. (SAJA), a leading provider of global language services and translation manag

INCENTIVE STOCK OPTION AGREEMENT SAJAN, INC. 2014 EQUITY INCENTIVE PLAN

Exhibit 10.2 INCENTIVE STOCK OPTION AGREEMENT SAJAN, INC. 2014 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this day of , 20, by and between Sajan, Inc., a Delaware corporation (the “Company”), and (“Participant”). WITNESSETH: WHEREAS, Participant on the date hereof is an Employee of the Company or one of its Subsidiaries; and WHEREAS, the Company wishes to grant an incentive stock o

Sajan, Inc. Announces Reverse Stock Split

Exhibit 99.1 PRESS RELEASE June 16, 2014 For Immediate Release Contact: Tom Skiba email: [email protected] phone: 715-426-9505 Sajan, Inc. Announces Reverse Stock Split RIVER FALLS, Wis., June 16, 2014 – Sajan, Inc. (SAJA), a leading provider of global language services and translation management system technology, announced today that it intends to effect a reverse split of its common stock at a r

RESTRICTED STOCK UNIT AGREEMENT SAJAN, INC. 2014 EQUITY INCENTIVE PLAN

Exhibit 10.5 RESTRICTED STOCK UNIT AGREEMENT SAJAN, INC. 2014 EQUITY INCENTIVE PLAN THIS AGREEMENT, made effective as of this day of , 20, by and between Sajan, Inc., a Delaware corporation (the “Company”), and (“Participant”). WITNESSETH: WHEREAS, Participant on the date hereof is an Employee, Director of, or Consultant to the Company or one of its Subsidiaries; and WHEREAS, the Company wishes to

Registration Statement - FORM S-1

As filed with the Securities and Exchange Commission on May 8, 2014 Registration No.

Sajan, Inc. Announces Financial Results for 1st Quarter 2014 Revenue increases 11 percent over prior year period

PRESS RELEASE May 6, 2014 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: tskiba@sajan.

Financial Statements and Exhibits, Results of Operations and Financial Condition - CURRENT REPORT

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): May 6, 2014 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number) (I

CERTIFICATE OF ELIMINATION SERIES A PREFERRED STOCK OF SAJAN, INC. (Pursuant to Section 151(g) of the General Corporation Law of the State of Delaware)

Exhibit 3.1 CERTIFICATE OF ELIMINATION OF SERIES A PREFERRED STOCK OF SAJAN, INC. (Pursuant to Section 151(g) of the General Corporation Law of the State of Delaware) Sajan, Inc., a Delaware corporation (the “Company”), certifies as follows: 1. The Amended Certificate of Incorporation of the Company, as amended (the “Charter”), authorizes 10,000,000 shares of preferred stock, $0.01 per share par v

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits - FORM 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): April 28, 2014 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number)

Amendment No. 1 Tax Benefit Preservation Plan and Rights Agreement

Exhibit 4.2 Amendment No. 1 TO Tax Benefit Preservation Plan and Rights Agreement This Amendment No. 1 (this “Amendment”) to the Tax Benefit Preservation Plan and Rights Agreement (the “Plan”), dated February 25, 2010, by and between Sajan, Inc., a Delaware corporation (the “Company”), and Wells Fargo Bank, N.A., as Rights Agent (the “Rights Agent”), is made as of April 28, 2014. All capitalized t

- 8-A12G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC. 20549 FORM 8-A/A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 SAJAN, INC. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Empl

- DEFINITIVE PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definit

-

Sajan, Inc. 625 Whitetail Blvd. River Falls, WI 54022 April 18, 2014 Via EDGAR Luna Bloom United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Sajan, Inc. Preliminary Proxy Statement on Schedule 14A Filed April 11, 2014 File No. 000-51560 Dear Ms. Bloom: We acknowledge receipt of a verbal comment from the staff (the “Staff”)

- PRELIMINARY PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definit

SAJAN 2014 SHORT-TERM INCENTIVE PLAN

EXHIBIT 10.1 SAJAN 2014 SHORT-TERM INCENTIVE PLAN I. PURPOSE, OVERVIEW AND PARTICIPATION The Sajan 2014 Short-Term Incentive Plan (“STIP”) is designed to motivate employees to achieve and exceed the Company’s performance goals as outlined by management and the Board of Directors. Participants include all eligible employees, including the Chief Executive Officer, Chief Financial Officer, and Chief

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - CURRENT REPORT

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): March 27, 2014 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number)

Sajan FORM 10-K (Annual Report)

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: 000-51560 Sajan, Inc. (E

Sajan, Inc. announces record revenue for fourth quarter and fiscal year 2013 Fourth quarter revenue increases 27 percent over prior year period

PRESS RELEASE February 26, 2014 For Immediate Release Contact: Tom Skiba Chief Financial Officer email: tskiba@sajan.

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 26, 2014 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Numb

Sajan, Inc. Announces Financial Results for Third Quarter 2013

PRESS RELEASE November 12, 2013 For Immediate Release Contact: Thomas Skiba Chief Financial Officer email: tskiba@sajan.

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): November 12, 2013 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Numb

Submission of Matters to a Vote of Security Holders - FORM 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A Amendment No.

Page 1 Investor Presentation

EX-99.1 2 v356758ex99-1.htm INVESTOR PRESENTATION Page 1 Investor Presentation Page 2 From the Lawyers… The Private Securities Litigation Reform Act of 1995 provides a safe harbor for certain forward - looking statements. The Company's Annual Report on Form 10 - K, its Quarterly Reports on Form 10 - Q and other filings with the Securities and Exchange Commission, the Company's press releases and o

Financial Statements and Exhibits, Other Events

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): October 4, 2013 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number

Sajan appoints Tom Skiba as chief financial officer

PRESS RELEASE August 27, 2013 For Immediate Release Contact: Courtney Huber email: chuber@sajan.

EMPLOYMENT AGREEMENT

Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is made effective this 29th day of August 2013, (the “Effective Date”) by and between SAJAN, INC., a Delaware corporation having its principal executive offices in the State of Wisconsin (the “Company”) and THOMAS P. SKIBA, an individual resident of the State of Minnesota (the “Employee”). RECITALS WHEREAS, the Company wishe

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): August 26, 2013 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number

Sajan, Inc. Announces Financial Results for Second Quarter 2013 Achieves Record Revenue

PRESS RELEASE August 12, 2013 For Immediate Release Contact: Shannon Zimmerman Chief Executive Officer/Chief Financial Officer email: szimmerman@sajan.

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 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): August 12, 2013 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number

Submission of Matters to a Vote of Security Holders

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 12, 2013 Sajan, Inc.

Financial Statements and Exhibits, Results of Operations and Financial Condition - CURRENT REPORT

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): May 14, 2013 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number) (

Sajan, Inc. Announces Financial Results for First Quarter 2013 Revenues grow 18.5%

PRESS RELEASE May 14, 2013 For Immediate Release Contact: Shannon Zimmerman Chief Executive Officer/Chief Financial Officer email: szimmerman@sajan.

- DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definit

SAJAN EXECUTIVE INCENTIVE PLAN

EXHIBIT 10.1 SAJAN EXECUTIVE INCENTIVE PLAN 2013 I. PURPOSE, OVERVIEW AND PARTICIPATION The 2013 Sajan Executive Incentive Plan (“EIP”) is designed to incentivize and reward the Sajan executive group for performance commensurate with the Company’s goals as outlined by management and the Board of Directors. Participants for 2013 include Shannon Zimmerman (Chief Executive Officer) and Angel Zimmerma

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, 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): March 28, 2013 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number)

Sajan, Inc. Announces Financial Results for Fourth Quarter and Full Year 2012

PRESS RELEASE February 28, 2013 For Immediate Release Contact: Shannon Zimmerman Chief Executive Officer/Chief Financial Officer email: szimmerman@sajan.

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 28, 2013 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Numb

Financial Statements and Exhibits, Results of Operations and Financial Condition - 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): November 12, 2012 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of (Commission File Number) (IRS Employ

Sajan, Inc. Announces Third Quarter 2012 Financial Results

PRESS RELEASE November 12, 2012 For Immediate Release Contact: Shannon Zimmerman Chief Executive Officer/Chief Financial Officer email: szimmerman@sajan.

SAJAN INC Moderator: Shannon Zimmerman November 12, 2012 10:30 am CT

SAJAN INC Moderator: Shannon Zimmerman 11-12-12/10:30 am CT Confirmation # 7525894 Page 1 SAJAN INC Moderator: Shannon Zimmerman November 12, 2012 10:30 am CT Coordinator: Welcome and thank you for standing by.

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 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): August 9, 2012 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Number)

Sajan, Inc. Announces Second Quarter 2012 Financial Results · Q2 Revenues grow to record $5.5 Million

PRESS RELEASE August 9, 2012 For Immediate Release Contact: Tim Clayton Chief Financial Officer email: tclayton@sajan.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 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 Sajan, Inc.

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): June 6, 2012 Sajan, Inc.

Sajan, Inc. Announces Financial Results for First Quarter 2012

PRESS RELEASE May 10, 2012 For Immediate Release Contact: Tim Clayton Chief Financial Officer email: tclayton@sajan.

Financial Statements and Exhibits, Results of Operations and Financial Condition

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): May 10, 2012 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of (Commission File Number) (IRS Employer in

- DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) 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 ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definit

Sajan, Inc. Announces Financial Results for Fourth Quarter and Full Year 2011

PRESS RELEASE February 21, 2012 For Immediate Release Contact: Tim Clayton Chief Financial Officer email: tclayton@sajan.

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 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 21, 2012 Sajan, Inc. (Exact name of registrant as specified in its charter) Delaware 000-51560 41-1881957 (State or other jurisdiction of incorporation) (Commission File Numb