Statistik Asas
| CIK | 854398 |
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 XRS Corp
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| November 13, 2014 |
Form 15-12G 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: 000-27166 XRS CORPORATION (Exact name of registrant as specifie |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 POS AM 1 d819355dposam.htm POST-EFFECTIVE AMENDMENT TO FORM S-3 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. 333-158776 333-145279 333-132246 333-113016 333-111797 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT TO FORM S-3 REGISTRATION STATEMENTS Under THE SECURITIES ACT OF 1933 XRS CORPORATION (Exact n |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 S-8 POS 1 d819351ds8pos.htm POST-EFFECTIVE AMENDMENT TO FORM S-8 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. 333-195832 333-158785 333-140741 333-132247 333-113025 333-85584 333-59214 333-28337 333-03670 33-94006 33-89222 33-74148 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENTS TO FORM S-8 REGISTRATION |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 S-8 POS 1 d819351ds8pos.htm POST-EFFECTIVE AMENDMENT TO FORM S-8 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. 333-195832 333-158785 333-140741 333-132247 333-113025 333-85584 333-59214 333-28337 333-03670 33-94006 33-89222 33-74148 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENTS TO FORM S-8 REGISTRATION |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 S-8 POS 1 d819351ds8pos.htm POST-EFFECTIVE AMENDMENT TO FORM S-8 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. 333-195832 333-158785 333-140741 333-132247 333-113025 333-85584 333-59214 333-28337 333-03670 33-94006 33-89222 33-74148 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENTS TO FORM S-8 REGISTRATION |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 POS AM 1 d819355dposam.htm POST-EFFECTIVE AMENDMENT TO FORM S-3 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. 333-158776 333-145279 333-132246 333-113016 333-111797 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT TO FORM S-3 REGISTRATION STATEMENTS Under THE SECURITIES ACT OF 1933 XRS CORPORATION (Exact n |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 S-8 POS 1 d819351ds8pos.htm POST-EFFECTIVE AMENDMENT TO FORM S-8 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. 333-195832 333-158785 333-140741 333-132247 333-113025 333-85584 333-59214 333-28337 333-03670 33-94006 33-89222 33-74148 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENTS TO FORM S-8 REGISTRATION |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 Post-Effective Amendment to Form S-8 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. |
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| November 12, 2014 |
As filed with the Securities and Exchange Commission on November 12, 2014 POS AM 1 d819355dposam.htm POST-EFFECTIVE AMENDMENT TO FORM S-3 As filed with the Securities and Exchange Commission on November 12, 2014 Registration No. 333-158776 333-145279 333-132246 333-113016 333-111797 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT TO FORM S-3 REGISTRATION STATEMENTS Under THE SECURITIES ACT OF 1933 XRS CORPORATION (Exact n |
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| November 4, 2014 |
SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* XRS Corporation (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 983882309 (CUSIP Number) Frederic D. Fenton Technology Crossover Ventures 528 Ramona Street Palo Alto, California 94301 Telephone: (650) 614- |
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| October 31, 2014 |
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 31, 2014 XRS Corporation (Exact name of registrant as specified in charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission File No.) ( |
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| October 30, 2014 |
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): October 30, 2014 XRS Corporation (Exact name of registrant as specified in charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission File No.) ( |
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| September 29, 2014 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A (RULE 14a-101) 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 Statement ¨ Confidential, For Use of the |
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| September 16, 2014 |
PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 8, 2014 |
EX-99.1 10 d784646dex991.htm EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby confirm the agreement by and among them to the joint filing on behalf of them of a Statement on Schedule 13D (including any and all amendments thereto) with respect to the Common Stock, par value $0.01 |
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| September 8, 2014 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) (Amendment No. |
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| September 8, 2014 |
SC 13D 1 d784646dsc13d.htm SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 XRS Corporation (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 983882309 (CUSIP Number) David Breach, Esq. Daniel Wolf, Esq. Kirkland & Ellis LLP 601 Lexington Avenue New York, NY 10022 (212) |
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| September 8, 2014 |
EX-99.2 Exhibit 99.2 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each of VEPF IV AIV I, L.P., Vista Equity Partners Fund IV GP, LLC, VEFIIGP, LLC and Robert F. Smith (each, a “Grantor”) has made, constituted and appointed, and by these presents does make, constitute and appoint, John Warnken-Brill (“Attorney”), the true and lawful agent and attorney-in-fact, with full power of subst |
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| September 8, 2014 |
EX-4 Exhibit 4 Execution Copy VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of August 29, 2014, is by and among Amundsen Holdings, LLC, a Delaware limited liability company (“Parent”), Amundsen Merger Sub Corp. |
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| September 8, 2014 |
Vista Equity Partners Fund IV, L.P. 401 Congress Avenue Suite 3100 Austin, TX 78701 August 29, 2014 EX-3 3 d784646dex3.htm EX-3 Exhibit 3 EXECUTION Vista Equity Partners Fund IV, L.P. 401 Congress Avenue Suite 3100 Austin, TX 78701 August 29, 2014 Amundsen Holdings, LLC c/o Vista Equity Partners Fund IV, L.P. 401 Congress Avenue Suite 3100 Austin, TX 78701 Attention: Christian Sowul Ladies and Gentlemen: Reference is made to that certain Agreement and Plan of Merger (as the same may be amended, |
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| September 8, 2014 |
EX-1 2 a14-206011ex1.htm EX-1 Exhibit 1 VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of August 29, 2014, is by and among AMUNDSEN HOLDINGS, LLC, a Delaware limited liability company (“Parent”), AMUNDSEN MERGER SUB CORP., a Minnesota corporation and a wholly-owned direct subsidiary of Parent (“Merger Sub”), and the Person set forth on Schedule I attached he |
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| September 8, 2014 |
EX-7 Exhibit 7 CONFIDENTIAL VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of August 29, 2014, is by and among AMUNDSEN HOLDINGS, LLC, a Delaware limited liability company (“Parent”), AMUNDSEN MERGER SUB CORP. |
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| September 8, 2014 |
Exhibit 6 Execution Copy VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of August 29, 2014, is by and among Amundsen Holdings, LLC, a Delaware limited liability company (“Parent”), Amundsen Merger Sub Corp. |
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| September 8, 2014 |
ROYAL BANK OF CANADA Three World Financial Center 200 Vesey Street New York, New York 10281 Exhibit 2 ROYAL BANK OF CANADA Three World Financial Center 200 Vesey Street New York, New York 10281 CREDIT SUISSE SECURITIES (USA) LLC CREDIT SUISSE AG Eleven Madison Avenue New York, New York 10010 GUGGENHEIM CORPORATE FUNDING, LLC 330 Madison Avenue New York, New York 10017 Highly Confidential August 29, 2014 Omnitracs, LLC 10290 Campus Point Dr. |
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| September 8, 2014 |
EX-9 Exhibit 9 Execution Copy VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of August 29, 2014, is by and among Amundsen Holdings, LLC, a Delaware limited liability company (“Parent”), Amundsen Merger Sub Corp. |
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| September 4, 2014 |
FORM OF VOTING AND SUPPORT AGREEMENT EX-99.11 3 d783692dex9911.htm EXHIBIT 11 Exhibit 11 FORM OF VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT (this “Agreement”), dated as of August 29, 2014, is by and among Amundsen Holdings, LLC, a Delaware limited liability company (“Parent”), Amundsen Merger Sub Corp., a Minnesota corporation and a wholly-owned direct subsidiary of Parent (“Merger Sub”), and the Person set forth on Sc |
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| September 4, 2014 |
Exhibit 10 EXHIBIT 10 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13D referred to below) on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the common stock, par value $0. |
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| September 4, 2014 |
SC 13D/A 1 d783692dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* XRS Corporation (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 983882309 (CUSIP Number) Frederic D. Fenton Technology Crossover Ventures 528 Ramona Street Palo Alto, Californ |
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| September 2, 2014 |
Omnitracs to Acquire XRS Corporation Agreement Exemplifies and Strengthens Omnitracs’ Commitment to Leading the Transportation and Logistics Technology Market SAN DIEGO - Sept. |
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| September 2, 2014 |
8-K 1 form8k-fy14q4xmergerannoun.htm 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 29, 2014 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdicti |
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| September 2, 2014 |
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER among: XRS CORPORATION, a Minnesota corporation; AMUNDSEN HOLDINGS, LLC, a Delaware limited liability company; and AMUNDSEN MERGER SUB CORP., a Minnesota corporation Dated as of August 29, 2014 Table of Contents Page Section 1 Merger Transaction 2 1.1 Merger of Merger Sub into the Company 2 1.2 Effect of the Merger 2 1.3 Closing; Effective Time 2 1.4 Articl |
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| August 8, 2014 |
EX-10.1 2 exhibit101leaseagreementfy.htm EXHIBIT Exhibit 10.1 05.14.14 LEASE AGREEMENT LIBERTY PROPERTY LIMITED PARTNERSHIP Landlord AND XRS CORPORATION Tenant AT MINNETONKA CORPORATE CAMPUS II 12900 WHITEWATER DRIVE MINNETONKA, MINNESOTA i LEASE AGREEMENT INDEX § Section Page 1.Basic Lease Terms and Definitions 1 2.Premises 2 3.Use 2 4.Term; Possession 2 5.Rent; Taxes 2 6.Operating Expenses 2 7.S |
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| August 8, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 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 0-27166 XRS Corporation |
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| August 7, 2014 |
XRS Corporation Reports Fiscal 2014 Third Quarter Results EX-99.1 2 fy14q3xrscpressrelease.htm EXHIBIT FOR IMMEDIATE RELEASE CONTACT: Michael Weber Chief Financial Officer, XRS Corporation 952-707-5600 XRS Corporation Reports Fiscal 2014 Third Quarter Results • Mobile software revenue up 19% year-over-year • Net income of $0.1 million, non-GAAP earnings of $1.8 million • Generated free cash flow of $0.8 million MINNEAPOLIS, August 7, 2014 — XRS Corporati |
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| August 7, 2014 |
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 7, 2014 XRS Corporation (Exact name of registrant as specified in its charter) Commission File Number 0-27166 Minnesota 41-1641815 (State or other jurisdiction of (I.R.S. Emplo |
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| June 2, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Form XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 000-27166 41-1641815 (State or other jurisdiction of incorporation or organization) (Commission (I.R.S. Employer File No.) Identification No.) 965 Prairie Center Drive Eden Prairie, Minnesota, 55344 (Address of |
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| June 2, 2014 |
Exhibit 1.02 Conflict Minerals Report of XRS Corporation In Accord with Rule 13p-1 under the Securities Exchange Act of 1934 Introduction XRS Corporation and its wholly owned subsidiary, Turnpike Global Technologies, Inc. (collectively, XRS Corporation, the Company, we, our, us) delivers compliance and fleet management solutions to the commercial trucking industry. Our solutions enable customers t |
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| May 9, 2014 |
S-8 1 forms-8xregistrationofaddi.htm S-8 As filed with the Securities and Exchange Commission on April 24, 2009 Registration Number 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 41-1641815 (State of incorporation) (I.R.S. E |
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| May 9, 2014 |
10-Q 1 form10-qxfy14q2xxrsc.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissio |
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| May 9, 2014 |
Exhibit 24 POWER OF ATTORNEY Each of the undersigned directors of XRS Corporation (the “Company”) constitutes and appoints John J. |
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| May 8, 2014 |
XRS Corporation Reports Fiscal 2014 Second Quarter Results FOR IMMEDIATE RELEASE CONTACT: Michael Weber Chief Financial Officer, XRS Corporation 952-707-5600 XRS Corporation Reports Fiscal 2014 Second Quarter Results Mobile software revenue grew 8 percent in the second quarter of fiscal 2014. |
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| May 8, 2014 |
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): May 8, 2014 XRS Corporation (Exact name of registrant as specified in its charter) Commission File Number 0-27166 Minnesota 41-1641815 (State or other jurisdiction of (I.R.S. Employer |
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| March 14, 2014 |
AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT EX-99.1 2 exhibit991-amendedrestated.htm EXHIBIT Exhibit 99.1 AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Agreement”) dated as of March 13, 2014 (the “Effective Date”) between SILICON VALLEY BANK, a California corporation with a loan production office located at 230 Monroe Street, Suite 720, Chicago, Illinois 60606 (“Bank”), and XRS |
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| March 14, 2014 |
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 13, 2014 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission File No.) |
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| February 24, 2014 |
Submission of Matters to a Vote of Security Holders 8-K 1 form8k-2014shareholdermeet.htm 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 20, 2014 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdic |
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| February 7, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2013 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 0-27166 XRS Corporat |
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| February 6, 2014 |
XRS Corporation Reports Fiscal 2014 First Quarter Results FOR IMMEDIATE RELEASE CONTACT: Michael Weber Chief Financial Officer, XRS Corporation 952-707-5600 XRS Corporation Reports Fiscal 2014 First Quarter Results Mobile software revenue grew 14 percent in first quarter 2014. |
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| February 6, 2014 |
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 6, 2014 XRS Corporation (Exact name of registrant as specified in its charter) Commission File Number 0-27166 Minnesota 41-1641815 (State or other jurisdiction of (I.R.S. Emp |
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| January 10, 2014 |
DEF 14A 1 a2014definitiveproxy.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Prox |
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| December 20, 2013 |
Exhibit 24 POWER OF ATTORNEY Each of the undersigned directors of XRS Corporation, a Minnesota corporation (the “Company”), does hereby make, constitute and appoint John J. |
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| December 20, 2013 |
Exhibit 21 LIST OF SUBSIDIARIES Name Jurisdiction Turnpike Global Technologies, Inc. Ontario, Canada |
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| December 20, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2013 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period from to Commission Fil |
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| November 7, 2013 |
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): November 7, 2013 XRS Corporation (Exact name of registrant as specified in its charter) Commission File Number 0-27166 Minnesota 41-1641815 (State or other jurisdiction of (I.R.S. Emp |
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| November 7, 2013 |
XRS Corporation Reports Fiscal 2013 Fourth Quarter and Year-end Results FOR IMMEDIATE RELEASE CONTACT: Michael Weber Chief Financial Officer, XRS Corporation 952-707-5600 XRS Corporation Reports Fiscal 2013 Fourth Quarter and Year-end Results Mobile software revenue grew 20 percent in fiscal 2013. |
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| October 2, 2013 |
EX-99.1 2 exhibit991-announcementofc.htm EXHIBIT For Immediate Release Contacts: Megan Derkey XRS Corporation [email protected] 952.707.5681 David Hlavac Bellmont Partners [email protected] 612.803.3350 XRS NAMES REIDY CHIEF TECHNOLOGY OFFICER Expanded role for current President and COO reflects company’s growth and market opportunity MINNEAPOLIS (Oct. 2, 2013) - XRS Corporation (N |
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| October 2, 2013 |
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 1, 2013 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission File No. |
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| August 9, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 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 0-27166 XRS Corporation |
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| August 8, 2013 |
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 8, 2013 XRS Corporation (Exact name of registrant as specified in its charter) Commission File Number 0-27166 Minnesota 41-1641815 (State or other jurisdiction of (I.R.S. Emplo |
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| August 8, 2013 |
FOR IMMEDIATE RELEASE CONTACT: Michael Weber Chief Financial Officer, XRS Corporation 952-707-5600 XRS Reports Fiscal 2013 Third Quarter Results Company records mobile software revenue growth of 21 percent, free cash flow of $1. |
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| May 10, 2013 |
Exhibit 10.1 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT ("Agreement") is made and entered into effective January 28, 2013 by and between XRS Corporation ("XRS" or the “Company”) and James DeSocio ("Employee"). This Agreement establishes certain payment provisions in the event that Employee is separated from employment with XRS under the identified circumstances below. This Agreement does not cre |
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| May 10, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 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 0-27166 XRS Corporation |
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| May 10, 2013 |
Exhibit 10.2 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT ("Agreement") is made and entered into effective March 11, 2013 by and between XRS Corporation ("XRS" or the “Company”) and Brendan Reidy ("Employee"). This Agreement establishes certain payment provisions in the event that Employee is separated from employment with XRS under the identified circumstances below. This Agreement does not creat |
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| May 9, 2013 |
FOR IMMEDIATE RELEASE CONTACT: Michael Weber Chief Financial Officer, XRS Corporation 952-707-5600 XRS Reports Fiscal 2013 Second Quarter Results Net income of $0. |
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| May 9, 2013 |
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): May 9, 2013 XRS Corporation (Exact name of registrant as specified in its charter) Commission File Number 0-27166 Minnesota 41-1641815 (State or other jurisdiction of (I.R.S. Employer |
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| March 14, 2013 |
BYLAWS XRS CORPORATION (as amended through March 8, 2013) ARTICLE I Exhibit 3.2 BYLAWS OF XRS CORPORATION (as amended through March 8, 2013) ARTICLE I OFFICES The registered office of the corporation shall be that set forth in the Articles of Incorporation or in a statement of the Board of Directors filed with the Secretary of State of the State of Minnesota changing the registered office in the manner prescribed by law. The corporation may also have offices and p |
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| March 14, 2013 |
XRS CORPORATION FIFTH AMENDED AND RESTATED ARTICLES OF INCORPORATION ARTICLE 1 Exhibit 3.1 XRS CORPORATION FIFTH AMENDED AND RESTATED ARTICLES OF INCORPORATION ARTICLE 1 The name of this corporation shall be XRS Corporation (the “Corporation”). ARTICLE 2 The registered office of this Corporation in the State of Minnesota shall be 965 Prairie Center Drive, Eden Prairie, Minnesota 55344, and the registered agent of this Corporation shall be: none. ARTICLE 3 3.1 This Corporatio |
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| March 14, 2013 |
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 8, 2013 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission File No.) |
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| March 7, 2013 |
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 7, 2013 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission File No.) |
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| February 26, 2013 |
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 25, 2013 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission File N |
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| February 15, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the |
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| February 14, 2013 |
Correspondence Letter February 14, 2013 U.S. Securities and Exchange Commission Via Electronic Transmission Division of Corporate Finance 100 F Street NE Washington, DC 20549 Attn: Maryse Mills-Apenteng Special Counsel Re: XRS Corporation Preliminary Proxy Statement on Schedule 14A Filed January 28, 2013 File No. 000-27166 Dear Ms. Mills-Apenteng: On behalf of XRS Corporation (the “Company”), I su |
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| February 12, 2013 |
Exhibit 10.2 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT ("Agreement") is made and entered into effective November 2, 2012 by and between XRS Corporation ("XRS" or the “Company”) and Bruce B. McPheeters ("Employee"). This Agreement establishes certain payment provisions in the event that Employee is separated from employment with XRS under the identified circumstances below. This Agreement does n |
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| February 12, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2012 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 0-27166 XRS Corporat |
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| February 12, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: þ Preliminary Proxy Statement o Confidential, For Use of the |
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| February 7, 2013 |
FOR IMMEDIATE RELEASE CONTACT: Michael Weber Chief Financial Officer, XRS Corporation 952-707-5600 XRS Reports Fiscal 2013 First Quarter Results Net income of $0. |
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| February 7, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 form8k-fy13q1xearningsrele.htm 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 7, 2013 XRS Corporation (Exact name of registrant as specified in its charter) Commission File Number 0-27166 Minnesota 41-1641815 (S |
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| January 28, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2012 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period from |
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| January 28, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: þ Preliminary Proxy Statement o Confidential, For Use of the |
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| January 17, 2013 |
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 12, 2013 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission File No |
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| December 17, 2012 |
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) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2012 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period from to Commission Fil |
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| December 17, 2012 |
Exhibit 24 POWER OF ATTORNEY Each of the undersigned directors of XRS Corporation, a Minnesota corporation (the “Company”), does hereby make, constitute and appoint John J. |
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| December 17, 2012 |
Exhibit 21 LIST OF SUBSIDIARIES Name Jurisdiction Turnpike Global Technologies, Inc. Ontario, Canada |
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| December 17, 2012 |
XRS Corporation 2007 Long-Term Incentive and Stock Option Plan Restricted Stock Unit Award Agreement Exhibit 10.15 XRS Corporation 2007 Long-Term Incentive and Stock Option Plan Restricted Stock Unit Award Agreement This is a Restricted Stock Unit Award Agreement (the “Agreement”), effective as of (Date) between XRS Corporation, a Minnesota corporation (the “Company”), (Employee) (the “Participant”). Background∗ The Company maintains the XRS Corporation 2007 Long-Term Incentive and Stock Option P |
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| December 17, 2012 |
Xata Corporation NON-QUALIFIED STOCK OPTION AGREEMENT Exhibit 10.9 Xata Corporation NON-QUALIFIED STOCK OPTION AGREEMENT THIS AGREEMENT, made this day of , , by and between XATA CORPORATION, a Minnesota corporation (the “Company”), and (“Optionee”). WITNESSETH, THAT: WHEREAS, the Company pursuant to its 2002 Long-Term Incentive and Stock Option Plan wishes to grant this stock option to Optionee. NOW, THEREFORE, in consideration of the premises and of |
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| December 17, 2012 |
Exhibit 10.20 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT ("Agreement") is made and entered into effective September 12, 2011 by and between XATA Corporation ("XATA" or the “Company”) and Odell Tuttle ("Employee"). This Agreement establishes certain payment provisions in the event that Employee is separated from employment with XATA under the identified circumstances below. This Agreement does no |
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| December 17, 2012 |
Exhibit 10.21 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT ("Agreement") is made and entered into effective January , 2012 by and between XATA Corporation ("XATA", or the “Company”) and Steve Chamberlain ("Employee"). This Agreement establishes certain payment provisions in the event that Employee is separated from employment with XATA under the identified circumstances. This Agreement does not cr |
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| December 17, 2012 |
Exhibit 10.14 XRS CORPORATION STOCK AWARD AGREEMENT PURSUANT TO 2007 LONG-TERM INCENTIVE AND STOCK OPTION PLAN (Outside Director) THIS STOCK AWARD AGREEMENT (the “Agreement”) is made effective as of , between XRS Corporation, a Minnesota corporation (the “Company”) and , who is a nonemployee member of the Board of Directors of the Company (“Director”). Recitals 1. The Company desires to afford the |
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| November 8, 2012 |
EX-99.1 2 fy12q4xrscpressrelease.htm PRESS RELEASE DATED NOVEMBER 8, 2012 FOR IMMEDIATE RELEASE CONTACT: Michael Weber Chief Financial Officer, XRS Corporation 952-707-5600 XRS Reports Fiscal 2012 Fourth Quarter and Year-end Results Software revenue growth of 5 percent contributes to Non-GAAP earnings of $2.0 million for the fourth quarter of fiscal 2012 MINNEAPOLIS, November 8, 2012 —XRS Corporat |
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| November 8, 2012 |
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 8, 2012 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission File No |
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| October 10, 2012 |
Exhibit 10.1 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT ("Agreement") is made and entered into effective October 5, 2012 by and between XRS Corporation ("XRS" or the “Company”) and Michael W. Weber ("Employee"). This Agreement establishes certain payment provisions in the event that Employee is separated from employment with XRS under the identified circumstances below. This Agreement does not c |
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| October 10, 2012 |
XXRS Corporation Appoints Michael Weber as Chief Financial Officer For Immediate Release Contact: Megan Derkey XRS Corporation [email protected] 952.707.5681 XXRS Corporation Appoints Michael Weber as Chief Financial Officer MINNEAPOLIS, October 10, 2012- XRS Corporation (formerly Xata Corporation; NASDAQ: XRSC), the leader in mobile fleet optimization software, today announced that the company's board of directors has promoted and appointed Michael Weber |
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| October 10, 2012 |
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 5, 2012 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission File No. |
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| August 29, 2012 |
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 23, 2012 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission |
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| August 13, 2012 |
Press Release dated August 13, 2012 Exhibit 99.1 For Immediate Release Contacts: Megan Mahoney XRS Corporation [email protected] 952.707.5681 Shelli Lissick Bellmont Partners [email protected] 651.276.6922 Xata Changes Name to XRS Corporation and Announces New Revolutionary Mobile Platform for Fleet Optimization and Compliance Wave of mobile technology spurs new name and innovati |
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| August 13, 2012 |
BYLAWS XRS CORPORATION (as amended through August 8, 2012) ARTICLE I Bylaws, as amended through August 13, 2012 Exhibit 3.2 BYLAWS OF XRS CORPORATION (as amended through August 8, 2012) ARTICLE I OFFICES The registered office of the corporation shall be that set forth in the Articles of Incorporation or in a statement of the Board of Directors filed with the Secretary of State of the State of Minnesota changing the registered office in the manner prescribed by law. |
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| August 13, 2012 |
XRS CORPORATION FOURTH AMENDED AND RESTATED ARTICLES OF INCORPORATION ARTICLE 1 Fourth Amended and Restated Articles of Incorporation Exhibit 3.1 XRS CORPORATION FOURTH AMENDED AND RESTATED ARTICLES OF INCORPORATION ARTICLE 1 The name of this corporation shall be XRS Corporation (the “Corporation”). ARTICLE 2 The registered office of this Corporation in the State of Minnesota shall be 965 Prairie Center Drive, Eden Prairie, Minnesota 55344, and the registered agent of this Co |
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| August 13, 2012 |
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 13, 2012 XRS Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission |
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| August 3, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents 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 ¨ 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: 0-27166 Xata Corporation (E |
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| August 2, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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 2, 2012 Xata Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commission |
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| August 2, 2012 |
Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Michael Weber Vice President, Finance, Xata Corporation 952-707-5600 Xata Reports Fiscal 2012 Third Quarter Results Software revenue grows 4 percent led by 31 percent growth in Xata Turnpike MINNEAPOLIS, August 2, 2012—Xata Corporation (NASDAQ:XATA) reported results for its fiscal 2012 third quarter, ended June 30, 2012. Total revenue was $15.6 million f |
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| July 6, 2012 |
8-K 1 d375645d8k.htm 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): July 2, 2012 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorpo |
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| July 3, 2012 |
Material Impairments, Other Events - FORM 8-K 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): June 27, 2012 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission |
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| June 19, 2012 |
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): June 18, 2012 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commission |
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| May 10, 2012 |
8-K 1 d350564d8k.htm FORM 8-K Table of Contents 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 4, 2012 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisd |
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| May 4, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Form 10-Q Table of Contents 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 ¨ 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: 0-27166 Xata Cor |
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| May 3, 2012 |
EX-99.1 2 d343302dex991.htm PRESS RELEASE Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Scott Christian CFO Xata Corporation 952-707-5600 Xata Reports Fiscal 2012 Second Quarter Results Software revenue grows 3 percent as Xata continues to build its SaaS customer base and recurring software revenue stream. MINNEAPOLIS, May 3, 2012—Xata Corporation (NASDAQ:XATA) reported results for its fiscal 2012 s |
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| May 3, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d343302d8k.htm 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): May 3, 2012 Xata Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorpor |
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| April 30, 2012 |
Submission of Matters to a Vote of Security Holders - FORM 8-K 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 8, 2012 Xata Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commissi |
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| March 1, 2012 |
Loan and Security Agreement Exhibit 99.1 EXECUTION COPY LOAN AND SECURITY AGREEMENT THIS LOAN AND SECURITY AGREEMENT (this “Agreement”) dated as of February 24, 2012 (the “Effective Date”) between SILICON VALLEY BANK, a California corporation with a loan production office located at 230 Monroe Street, Suite 720, Chicago, Illinois 60606 (“Bank”), and XATA CORPORATION, a Minnesota corporation with o |
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| March 1, 2012 |
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 24, 2012 Xata Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State or other jurisdiction of incorporation) (Commiss |
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| February 14, 2012 |
XRSC / XRS Corp / ASHFORD CAPITAL MANAGEMENT INC - AMENDMENT #9 Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 9)* Xata Corporation (Name of Issuer) Common Stock, $0.01 Par Value Per Share (Title of Class of Securities) 983882309 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| February 8, 2012 |
Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Scott Christian CFO Xata Corporation 952-707-5600 Xata Reports Fiscal 2012 First Quarter Results Software revenue growth of 3 percent contributes to non-GAAP earnings of $0.5 million, $0.02 per diluted share, for the first quarter of fiscal 2012 MINNEAPOLIS, Feb. 8, 2012—Xata Corporation (NASDAQ:XATA) reported results for its fiscal 2012 first quarter, e |
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| February 8, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Form 10-Q Table of Contents 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 December 31, 2011 For the quarterly period ended December 31, 2011 or ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition per |
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| February 8, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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 8, 2012 Xata Corporation (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commissi |
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| January 13, 2012 |
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): January 9, 2012 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commissio |
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| December 15, 2011 |
Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. |
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| December 12, 2011 |
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) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period from to Commission Fil |
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| December 12, 2011 |
List of Subsidiaries Exhibit 21 LIST OF SUBSIDIARIES Name Jurisdiction GeoLogic Management, Inc. Delaware GeoLogic Solutions, Inc. Delaware Turnpike Global Technologies Inc. Ontario,Canada Turnpike Global Technologies LLC Delaware |
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| December 12, 2011 |
Exhibit 10.35 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT (“Agreement”) is made and entered into effective April , 2011 by and between XATA Corporation (“XATA”, or the “Company”) and Scott Christian (“Employee”). This Agreement establishes certain payment provisions in the event that Employee is separated from employment with XATA under the identified circumstances. This Agreement does not create |
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| November 3, 2011 |
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): November 3, 2011 Xata CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commissi |
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| November 3, 2011 |
Press Release Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Scott Christian CFO Xata Corporation 952-707-5600 Xata Reports Fiscal 2011 Yearend and Fourth Quarter Results Software revenue growth of 7 percent contributes to non-GAAP earnings of $4.2 million, $0.15 per diluted share, for fiscal 2011 MINNEAPOLIS, Nov. 3, 2011—Xata Corporation (NASDAQ:XATA) reported results for its fourth quarter and fis |
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| August 5, 2011 |
e10vq Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2011 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: 0-27166 Xata Corporat |
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| August 4, 2011 |
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 4, 2011 Xata CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commission |
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| August 4, 2011 |
Press Release Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Scott Christian CFO Xata Corporation 952-707-5600 Xata Reports Fiscal 2011 Third Quarter Results Xata Turnpike software revenues increased 51 percent in the third quarter of fiscal 2011 compared to the same period of fiscal 2010 MINNEAPOLIS, Aug. 4, 2011 — Xata Corporation (NASDAQ:XATA) reported results for its third quarter of fiscal year |
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| May 6, 2011 |
e10vq Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2011 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: 0-27166 Xata Corpora |
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| May 5, 2011 |
exv99w1 Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Scott Christian CFO Xata Corporation 952-707-5600 Xata Reports Fiscal 2011 Second Quarter Results Software revenue growth of 6 percent results in a $0.04 non-GAAP earnings per diluted share for second quarter of fiscal 2011 MINNEAPOLIS, May 5, 2011 — Xata Corporation (NASDAQ:XATA) reported results for its second quarter of fiscal year 2011 ended |
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| May 5, 2011 |
e8vk 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 5, 2011 Xata CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commission File N |
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| May 4, 2011 |
e8vk 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 2, 2011 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State of other jurisdiction of incorporation) 0-27166 (Commission File No.) Number) |
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| April 25, 2011 |
e8vk 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 21, 2011 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State of other jurisdiction of incorporation) 0-27166 (Commission File No.) 41-1 |
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| March 16, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 8)* XATA Corporation (Name of Issuer) Common Stock, $0.01 Par Value Per Share (Title of Class of Securities) 983882309 (CUSIP Number) March 11, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 9, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 7)* XATA Corporation (Name of Issuer) Common Stock, $0.01 Par Value Per Share (Title of Class of Securities) 983882309 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| February 4, 2011 |
e10vq Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2010 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: 0-27166 XATA Corp |
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| February 2, 2011 |
e8vk 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 2, 2011 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State of other jurisdiction of incorporation) 0-27166 (Commission File No.) 41 |
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| February 2, 2011 |
exv99w1 Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Mark Ties, CFO XATA Corporation 952-707-5600 [email protected] XATA Reports Fiscal 2011 First Quarter Results Software revenue growth of 17 percent results in a $0.06 non-GAAP earnings per diluted share for first quarter of fiscal 2011 MINNEAPOLIS, Feb. 2, 2011 — XATA Corporation (NASDAQ:XATA), reported results for its first quarter fiscal year |
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| January 12, 2011 |
e8vk Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| December 20, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (AMENDMENT NO. 1) (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period fr |
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| December 20, 2010 |
XATA CORPORATION THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION ARTICLE 1 exv3w1 Exhibit 3.1 XATA CORPORATION THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION ARTICLE 1 The name of this corporation shall be XATA Corporation (the “Corporation”). ARTICLE 2 The registered office of this Corporation in the State of Minnesota shall be 965 Prairie Center Drive, Eden Prairie, Minnesota 55344, and the registered agent of this Corporation shall be: none. ARTICLE 3 3.1 This C |
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| December 20, 2010 |
Exhibit 21 LIST OF SUBSIDIARIES Name Jurisdiction GeoLogic Solutions, Inc. Delaware Turnpike Global Technologies Inc. Ontario, Canada Turnpike Global Technologies LLC Delaware |
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| December 16, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ 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 14 |
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| December 13, 2010 |
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) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period from to Commission Fil |
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| November 5, 2010 |
e8vk 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, 2010 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State of other jurisdiction of incorporation) 0-27166 (Commission File No.) 41 |
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| November 5, 2010 |
exv99w1 Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Mark Ties, CFO XATA Corporation 952-707-5600 [email protected] XATA Reports Fiscal Year-End and Fourth Quarter Results Software revenue growth of 30 percent and 29 percent results in a $0.10 and $0.07 improvement in non-GAAP earnings per diluted share for fiscal 2010 and the fourth quarter of fiscal 2010, respectively Company posts second consec |
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| September 1, 2010 |
Re: XATA Corporation Form 10-Q for the quarterly period ended March 31, 2010 File No. 000-27166 corresp September 1, 2010 BY EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| August 13, 2010 |
e10vq Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2010 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: 0-27166 XATA Corporat |
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| August 5, 2010 |
e8vk 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 5, 2010 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commission Fil |
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| August 5, 2010 |
exv99w1 Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Mark Ties, CFO XATA Corporation 952-707-5600 [email protected] XATA Reports Third Quarter Fiscal 2010 Results Strong year-over-year software revenue growth of 29 percent in the third quarter of fiscal 2010 drives earnings growth of $0.03 over the third quarter of fiscal 2009 MINNEAPOLIS, August 5, 2010 — XATA Corporation (Nasdaq:XATA), reported |
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| July 29, 2010 |
corresp July 29, 2010 BY EDGAR AND OVERNIGHT DELIVERY Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| July 28, 2010 |
XATA CORPORATION 965 Prairie Center Dr. Eden Prairie, MN 55344 July 26, 2010 Via EDGAR corresp XATA CORPORATION 965 Prairie Center Dr. Eden Prairie, MN 55344 July 26, 2010 Via EDGAR Securities and Exchange Commission Attention: Stephan G. Krikorian, Accounting Branch Chief Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549-5553 Re: XATA Corporation Form 10-Q for the quarterly period ended March 31, 2006 File No. 000-27166 Dear Mr. Krikorian: I am writing this le |
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| May 7, 2010 |
e10vq Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2010 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: 0-27166 XATA Corpora |
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| May 6, 2010 |
exv99w1 Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Mark Ties, CFO XATA Corporation 952-707-5600 [email protected] XATA Reports Second Quarter Fiscal 2010 Results Software revenue growth of 35 percent in the second quarter of fiscal 2010 drives 41 percent improvement in operating results MINNEAPOLIS, May 6, 2010 — XATA Corporation (Nasdaq:XATA), today reported revenue of $18.1 million for the qua |
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| May 6, 2010 |
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 6, 2010 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commission File No.) ( |
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| April 9, 2010 |
e8vk 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 7, 2010 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State of other jurisdiction of incorporation) 0-27166 (Commission File No.) 41-16 |
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| February 16, 2010 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2009 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: 0-27166 XATA Corporatio |
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| February 5, 2010 |
e8vk 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 4, 2010 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State of other jurisdiction of incorporation) 0-27166 (Commission File No.) 41 |
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| February 5, 2010 |
exv99w1 Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Mark Ties, CFO XATA Corporation 952-707-5600 [email protected] XATA Reports First Quarter Fiscal 2010 Results Software revenue growth of 27 percent in the first quarter of fiscal 2010 drives non-GAAP earnings per share of $0.18 MINNEAPOLIS, February 4, 2010 — XATA Corporation (Nasdaq:XATA), today reported revenue of $17.5 million for the quarter |
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| January 26, 2010 |
def14a Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 26, 2010 |
XATA Corporation and Turnpike Global Technologies exv99w3 Exhibit 99.3 XATA Corporation and Turnpike Global Technologies UNAUDITED PRO FORMA CONSOLIDATED FINANCIAL INFORMATION On December 4, 2009, the Company acquired all of the outstanding equity of Turnpike Global Technologies, Inc. and all membership interest in Turnpike Global Technologies LLC (combined “Turnpike”) for a total purchase price consisting of $10.0 million in cash and 833,333 sha |
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| January 26, 2010 |
exv99w1 Exhibit 99.1 Turnpike Global Technologies, Inc. and Turnpike Global Technologies LLC Combined Financial Statements September 30, 2009 and 2008 6 Turnpike Global Technologies Inc. and Turnpike Global Technologies LLC Combined Balance Sheets September 30, September 30, 2009 2008 ASSETS Current Assets Cash $ 319,815 $ 311,636 Accounts receivable, net of allowance 960,039 663,093 Inventories 6 |
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| January 26, 2010 |
e8vkza UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 December 4, 2009 Date of report (Date of earliest event reported) XATA Corporation (Exact Name of Registrant as Specified in its Charter) Minnesota 0-27166 41-1641815 (State of Incorporation) (Commission File |
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| January 26, 2010 |
Report of Grant Thornton LLP, Independent Certified Public Accountants exv99w2 Exhibit 99.2 Report of Grant Thornton LLP, Independent Certified Public Accountants Board of Directors and Shareholders of Turnpike Global Technologies, Inc. and Members of Turnpike Global Technologies LLC We have audited the accompanying combined balance sheets of Turnpike Global Technologies, Inc. and Turnpike Global Technologies LLC (together the “Company”) as of September 30, 2009 and |
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| January 12, 2010 |
pre14a Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 18, 2009 |
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) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period from to Commission Fil |
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| December 11, 2009 |
XATA CORPORATION INDEMNIFICATION AGREEMENT EX-99.9 9 f54353exv99w9.htm EXHIBIT 9 EXHIBIT 9 XATA CORPORATION INDEMNIFICATION AGREEMENT This Indemnification Agreement (“AGREEMENT”) is entered into as of December 4, 2009 by and among (i) XATA Corporation, a Minnesota corporation (the “Company”); and (ii) TCV VII, L.P., a Cayman Islands exempted limited partnership and TCV VII(A), L.P., a Cayman Islands exempted limited partnership, TCV Member |
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| December 11, 2009 |
exv99w7 EXHIBIT 7 INVESTOR RIGHTS AGREEMENT This Investor Rights Agreement (the “Agreement”) is made as of December 4, 2009 (the “Effective Date”), by and among Xata Corporation, a Minnesota corporation (the “Company”) and each of those persons and entities, severally and not jointly, listed on the Schedule of Investors attached as Exhibit A hereto (each, an “Investor” and collectively, the “Investors”). |
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| December 11, 2009 |
exv99w5 Exhibit 5 CERTIFICATE OF DESIGNATION OF PREFERENCES OF SERIES G PREFERRED STOCK OF XATA CORPORATION, a Minnesota Corporation 1. |
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| December 11, 2009 |
XATA CORPORATION NOTE PURCHASE AGREEMENT December 4, 2009 exv99w2 Exhibit 2 XATA CORPORATION NOTE PURCHASE AGREEMENT December 4, 2009 Table of Contents SECTION 1. |
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| December 11, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 6)* XATA CORPORATION (Name of Issuer) Common Stock, Par Value $0.01 Per Share (Title of Class of Securities) 983882 30 9 (CUSIP Number) Howard S. Zeprun Chief Administrative Officer and General Counsel Trident Capital, Inc. 505 Hamilton Avenue Palo Alto, C |
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| December 11, 2009 |
exv99w4 EXHIBIT 4 SUPPORT AGREEMENT This SUPPORT AGREEMENT (this “Agreement”), dated as of December 4, 2009, is entered into by and among [ ] (“Stockholder”), on the one hand, and TCV VII, L. |
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| December 11, 2009 |
XATA CORPORATION VOTING AGREEMENT EX-99.8 8 f54353exv99w8.htm EXHIBIT 8 EXHIBIT 8 XATA CORPORATION VOTING AGREEMENT This Voting Agreement (the “Agreement”) is made as of the 4th day of December, 2009, by and among Xata Corporation, a Minnesota corporation (the “Company”) and TCV VII, L.P., a Cayman Islands exempted limited partnership, TCV VII (A), L.P., a Cayman Islands exempted limited partnership, and TCV Member Fund, L.P., a C |
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| December 11, 2009 |
exv99w3 EXHIBIT 3 $[] December 4, 2009 THIS SENIOR MANDATORILY CONVERTIBLE PROMISSORY NOTE (“NOTE”) AND THE SECURITIES ISSUABLE UPON CONVERSION HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE OR OTHER SECURITIES LAWS AND MAY NOT BE OFFERED, SOLD, TRANSFERRED, OR ASSIGNED EXCEPT (i) PURSUANT TO REGISTRATIONS THEREOF UNDER SUCH LAWS, OR (ii) IN COMPLIANCE WITH APPLICABLE SECURITIES LAWS WITHOUT SUCH REGISTRATIONS. |
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| December 11, 2009 |
WARRANT To Purchase Shares of Common Stock of XATA CORPORATION exv99w6 Exhibit 6 THIS WARRANT AND THE SECURITIES WHICH MAY BE ISSUED UPON EXERCISE OF THIS WARRANT (THE “WARRANT SHARES”) HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR ANY STATE BLUE SKY LAW AND THE HOLDER OF THIS WARRANT OR ANY WARRANT SHARES MAY NOT TRANSFER ANY BENEFICIAL INTEREST THEREIN ABSENT REGISTRATION OR EXEMPTION FROM REGISTRATION UNDER THE ACT AND APPLICABLE BLUE SKY LAWS. |
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| December 11, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* XATA Corporation (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 983882309 (CUSIP Number) Frederic D. Fenton Technology Crossover Ventures 528 Ramona Street Palo Alto, California 94301 Telephone: (650) 614-8200 (Nam |
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| December 10, 2009 |
exv10w1 Exhibit 10.1 XATA Corporation 2007 Long-Term Incentive and Stock Option Plan Restricted Stock Unit Award Agreement This is a Restricted Stock Unit Award Agreement (the “Agreement”), effective as of [Date of Grant] between XATA Corporation, a Minnesota corporation (the “Company”), and [Name] (the “Participant”). Background* The Company maintains the XATA Corporation 2007 Long-Term Incentive |
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| December 10, 2009 |
exv10w2 EXHIBIT 10.2 EQUITY PURCHASE AGREEMENT by and among XATA CORPORATION and KELLY FREY, a resident of the City of Kitchener, Ontario DATED AS OF December 2, 2009 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 1 1.1 Definitions 1 1.2 Interpretation 3 ARTICLE 2 PURCHASE AND SALE 4 2.1 Purchase of the Shares 4 2.2 Purchase Price 4 2.3 Closing Payment 4 2.4 Purchase Price Adjustment 4 ARTICLE 3 REP |
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| December 10, 2009 |
exv10w1 EXHIBIT 10.1 EQUITY PURCHASE AGREEMENT by and among XATA CORPORATION, TURNPIKE GLOBAL TECHNOLOGIES INC., TURNPIKE GLOBAL TECHNOLOGIES LLC, THE STOCKHOLDERS OF TURNPIKE GLOBAL TECHNOLOGIES INC., THE MEMBERS OF TURNPIKE GLOBAL TECHNOLOGIES LLC, and BRENDAN STAUB, AS SELLERS’ REPRESENTATIVE DATED AS OF DECEMBER 4, 2009 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 1.1 Definitions 1 1.2 Interpreta |
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| December 10, 2009 |
exv10w4 EXHIBIT 10.4 $[ ] December 4, 2009 THIS SENIOR MANDATORILY CONVERTIBLE PROMISSORY NOTE (“NOTE”) AND THE SECURITIES ISSUABLE UPON CONVERSION HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE OR OTHER SECURITIES LAWS AND MAY NOT BE OFFERED, SOLD, TRANSFERRED, OR ASSIGNED EXCEPT (i) PURSUANT TO REGISTRATIONS THEREOF UNDER SUCH LAWS, OR (ii) IN COMPLIAN |
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| December 10, 2009 |
e8vk 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 4, 2009 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State of other jurisdiction of incorporation) 0-27166 (Commission File No.) 41 |
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| December 10, 2009 |
exv10w5 EXHIBIT 10.5 SUPPORT AGREEMENT This SUPPORT AGREEMENT (this “Agreement”), dated as of December 4, 2009, is entered into by and among [ ] (“Stockholder”), on the one hand, and TCV VII, L.P., a Cayman Islands exempted limited partnership and TCV VII(A), L.P., a Cayman Islands exempted limited partnership (collectively, “TCV”), on the other hand. WHEREAS, contemporaneously with the execution |
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| December 10, 2009 |
e8vkza UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 4, 2009 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State of other jurisdiction of incorporation) 0-27166 (C |
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| December 10, 2009 |
Second Amendment to Stock Purchase Agreement exv10w10 EXHIBIT 10.10 Second Amendment to Stock Purchase Agreement This second amendment, dated as of December 4, 2009 (this “Amendment”), by and between John Deere Special Technologies Group, Inc., a Delaware corporation (the “Investor”), and XATA Corporation, a Minnesota corporation (the “Company”), is made to that certain Stock Purchase Agreement (the “Agreement”), dated as of August 30, 2000, |
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| December 10, 2009 |
XATA CORPORATION VOTING AGREEMENT exv10w9 EXHIBIT 10.9 XATA CORPORATION VOTING AGREEMENT This Voting Agreement (the “Agreement”) is made as of the 4th day of December, 2009, by and among Xata Corporation, a Minnesota corporation (the “Company”) and TCV VII, L.P., a Cayman Islands exempted limited partnership, TCV VII (A), L.P., a Cayman Islands exempted limited partnership, and TCV Member Fund, L.P., a Cayman Islands exempted limi |
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| December 10, 2009 |
XATA CORPORATION NOTE PURCHASE AGREEMENT December 4, 2009 exv10w3 EXHIBIT 10.3 XATA CORPORATION NOTE PURCHASE AGREEMENT December 4, 2009 Table of Contents SECTION 1. Authorization of Sale of the Securities 1 SECTION 2. Agreement to Sell and Purchase the Notes 2 SECTION 3. Closing and Delivery 2 3.1 Closing 2 3.2 Delivery of the Notes at the Closing 2 SECTION 4. Representations, Warranties and Covenants of the Company 2 4.1 Organization and Qualification |
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| December 10, 2009 |
XATA CORPORATION AMENDED AND RESTATED VOTING AGREEMENT exv10w8 EXHIBIT 10.8 XATA CORPORATION AMENDED AND RESTATED VOTING AGREEMENT This Amended and Restated Voting Agreement (the “Agreement”) is made as of the 4th day of December, 2009, by and among Xata Corporation, a Minnesota corporation (the “Company”), funds associated with Trident Capital, Inc. (collectively, “Trident”), and those certain holders of the Company’s Common Stock listed on Exhibit A |
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| December 10, 2009 |
XATA CORPORATION INDEMNIFICATION AGREEMENT exv10w7 EXHIBIT 10.7 XATA CORPORATION INDEMNIFICATION AGREEMENT This Indemnification Agreement (“AGREEMENT”) is entered into as of December 4, 2009 by and among (i) XATA Corporation, a Minnesota corporation (the “Company”); and (ii) TCV VII, L.P., a Cayman Islands exempted limited partnership and TCV VII(A), L.P., a Cayman Islands exempted limited partnership, TCV Member Fund, L.P., a Cayman Islan |
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| December 10, 2009 |
EXHIBIT 10.6 INVESTOR RIGHTS AGREEMENT This Investor Rights Agreement (the “Agreement”) is made as of December 4, 2009 (the “Effective Date”), by and among Xata Corporation, a Minnesota corporation (the “Company”) and each of those persons and entities, severally and not jointly, listed on the Schedule of Investors attached as Exhibit A hereto (each, an “Investor” and collectively, the “Investors” |
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| December 10, 2009 |
XATA Raises $30M in Financing, Acquires Turnpike Global exv99w1 EXHIBIT 99.1 XATA Raises $30M in Financing, Acquires Turnpike Global Friday, December 04, 2009 MINNEAPOLIS, December 4, 2009—XATA Corporation (Nasdaq: XATA), today announced it has received $30 million in funding from Technology Crossover Ventures (TCV) and Trident Capital, and that it has purchased Ontario Canada-based Turnpike Global Technologies (Turnpike) for $20 million in cash and st |
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| December 8, 2009 |
CONFIRMING STATEMENT This statement confirms that Jay C. Hoag, Richard H. Kimball, John L. Drew, Jon Q. Reynolds, Jr., William J.G. Griffith IV, Robert W. Trudeau, Technology Crossover Management VII, L.P., Technology Crossover Management VII, LTD.,TCV VII, L.P., TCV VII (A), L.P. and TCV Member Fund, L.P. ("Filers"), have authorized and designated Robert C. Bensky, Carla S. Newell, Patrick D. Rei |
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| December 8, 2009 |
CONFIRMING STATEMENT This statement confirms that Christopher P. Marshall ("Filer") has authorized and designated Robert C. Bensky, Carla S. Newell, Patrick D. Reilly and Frederic D. Fenton to execute and file on the Filer's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the Filer may be required to file with the U.S. Securities and Exchange Commission as a result of the Filer |
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| December 8, 2009 |
CONFIRMING STATEMENT This statement confirms that Jay C. Hoag, Richard H. Kimball, John L. Drew, Jon Q. Reynolds, Jr., William J.G. Griffith IV, Robert W. Trudeau, Technology Crossover Management VII, L.P., Technology Crossover Management VII, LTD.,TCV VII, L.P., TCV VII (A), L.P. and TCV Member Fund, L.P. ("Filers"), have authorized and designated Robert C. Bensky, Carla S. Newell, Patrick D. Rei |
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| December 4, 2009 |
e8vk 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 4, 2009 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction (Commission File No.) (IRS Empl |
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| December 4, 2009 |
exv99w1 Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Mark Ties, CFO XATA Corporation 952-707-5600 [email protected] XATA Reports Fiscal Year-End and Fourth Quarter Results Earnings per share improved $0.11 per share as software revenue grew 46 percent in fiscal 2009 MINNEAPOLIS, December 4, 2009 — XATA Corporation (Nasdaq:XATA), today reported revenue of $65.3 million for fiscal 2009, an increase |
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| August 5, 2009 |
Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Mark Ties, CFO XATA Corporation 952-707-5600 [email protected] XATA Reports Third Quarter Fiscal 2009 Results Earnings per share improved $0.07 per share as software revenue grew 22 percent in the third quarter of fiscal 2009 MINNEAPOLIS, August 5, 2009 —XATA Corporation (Nasdaq:XATA), today reported third quarter revenue of $17.6 million for the period |
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| August 5, 2009 |
e8vk 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 5, 2009 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commission Fil |
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| August 5, 2009 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2009 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: 0-27166 XATA Corporation (E |
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| June 9, 2009 |
XATA CORPORATION 965 Prairie Center Drive Eden Prairie, MN 55344 June 9, 2009 corresp XATA CORPORATION 965 Prairie Center Drive Eden Prairie, MN 55344 June 9, 2009 VIA EDGAR U. |
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| June 8, 2009 |
XATA CORPORATION 965 Prairie Center Drive Eden Prairie, MN 55344 June 8, 2009 XATA CORPORATION 965 Prairie Center Drive Eden Prairie, MN 55344 June 8, 2009 VIA EDGAR AND FACSIMILE U. |
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| May 27, 2009 |
CORRESP Faegre & Benson LLP 2200 Wells Fargo Center 90 South Seventh Street Minneapolis, MN 55402 612-766-7000 May 27, 2009 U. |
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| May 27, 2009 |
As filed with the Securities and Exchange Commission on May 27, 2009 sv3za Table of Contents As filed with the Securities and Exchange Commission on May 27, 2009 Registration No. |
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| May 11, 2009 |
exv10w1 Exhibit 10.1 SEVERANCE AGREEMENT THIS SEVERANCE AGREEMENT (“Agreement”) is made and entered into effective May 7, 2009 by and between XATA Corporation (“XATA”, or the “Company”) and David Gagne (“Employee”). This Agreement establishes certain payment provisions in the event that Employee is separated from employment with XATA under the identified circumstances. This Agreement does not crea |
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| May 11, 2009 |
e8vk 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, 2009 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commission File N |
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| May 4, 2009 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Mark Ties, CFO XATA Corporation 952-707- 5600 [email protected] XATA Reports Second Quarter Fiscal 2009 Results Earnings per share improved $0.12 per share as revenue grew 39 percent in the second quarter of fiscal 2009 MINNEAPOLIS, May 4, 2009 —XATA Corporation (Nasdaq:XATA), today reported a 39 percent increase in revenue for the second quarte |
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| May 4, 2009 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2009 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: 0-27166 XATA Corporation ( |
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| May 4, 2009 |
AMENDMENT Dated as of January 27, 2009 PROMISSORY NOTES Dated as of January 31, 2008 EX-10.3 Exhibit 10.3 AMENDMENT Dated as of January 27, 2009 to PROMISSORY NOTES Dated as of January 31, 2008 THIS AMENDMENT (“Amendment”) is made as of January , 2009 by and among XATA CORPORATION, a Minnesota corporation (the “Maker”), and each of the holders set forth below (the “Holders”) of the Notes (as hereinafter defined). Defined terms used herein and not otherwise defined herein shall hav |
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| May 4, 2009 |
Results of Operations and Financial Condition Table of Contents 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 4, 2009 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Comm |
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| April 24, 2009 |
As filed with the Securities and Exchange Commission on April 24, 2009 FORM S-8 Table of Contents As filed with the Securities and Exchange Commission on April 24, 2009 Registration Number 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 24, 2009 |
XATA CORPORATION Power of Attorney of Director EX-24.1 EXHIBIT 24.1 XATA CORPORATION Power of Attorney of Director Each of the undersigned directors of XATA Corporation (the “Company”) constitutes and appoints each of John J. Couglan and Mark E. Ties, or any of them, each acting alone, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his name, place and stead, in any and |
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| April 24, 2009 |
XATA CORPORATION Power of Attorney of Director and/or Officer EX-24.1 EXHIBIT 24.1 XATA CORPORATION Power of Attorney of Director and/or Officer Each of the undersigned directors and/or officers of XATA Corporation (the “Registrant”) constitutes and appoints each of John J. Couglan and Mark E. Ties, or any of them, each acting alone, his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for such person and in his |
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| April 24, 2009 |
As filed with the Securities and Exchange Commission on April 24, 2009 FORM S-3 Table of Contents As filed with the Securities and Exchange Commission on April 24, 2009 Registration No. |
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| April 21, 2009 |
exv3w3 EXHIBIT 3.3 XATA CORPORATION STATEMENT OF CANCELLATION OF THE CERTIFICATE OF DESIGNATION OF PREFERENCES OF SERIES E PREFERRED STOCK The undersigned officer of XATA Corporation (the “Company”) hereby certifies that: 1. The name of the Company is XATA Corporation. 2. The Company’s Board of Directors has directed that the certificate fixing the rights and preferences of the Company’s Series E |
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| April 21, 2009 |
XATA CORPORATION ARTICLES OF AMENDMENT OF SECOND RESTATED ARTICLES OF INCORPORATION exv3w1 EXHIBIT 3.1 XATA CORPORATION ARTICLES OF AMENDMENT OF SECOND RESTATED ARTICLES OF INCORPORATION The undersigned, Wesley C. Fredenburg, Secretary of XATA Corporation, a Minnesota corporation (the “Corporation”), hereby certifies that: 1. The name of the Corporation is XATA Corporation. 2. The Corporation’s Second Restated Articles of Incorporation are amended as follows: (a) Section 3 of the |
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| April 21, 2009 |
exv3w2 EXHIBIT 3.2 CERTIFICATE OF DESIGNATION OF PREFERENCES OF SERIES F PREFERRED STOCK OF XATA CORPORATION, a Minnesota Corporation The undersigned, Wesley C. Fredenburg, hereby certifies that: (a) He is the duly elected and acting Secretary of Xata Corporation, a Minnesota corporation (the “Corporation”). (b) Pursuant to the authority conferred upon the Board of Directors of the Corporation by |
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| April 21, 2009 |
e8vk 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 15, 2009 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction (Commission File No.) (IRS Employ |
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| April 17, 2009 |
sc13dza Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 20, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ 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 14 |
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| March 13, 2009 |
corresp [XATA Corporation Letterhead] March 13, 2009 Securities and Exchange Commission Division of Corporation Finance 100 F Street NE Washington, DC 20549 Attention: David L. |
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| March 13, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: þ Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| March 2, 2009 |
Table of Contents OMB APPROVAL OMB Number: 3235-0059 Expires: January 31, 2008 Estimated average burden hours per response 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 20, 2009 |
Identification and Classification of Members of the Group. Identification and Classification of Members of the Group Exhibit 1 Identification and Classification of Members of the Group. |
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| February 20, 2009 |
Schedule 13G OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response . |
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| February 18, 2009 |
AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT exv4w1 AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT This Amended and Restated Investor Rights Agreement (the “Agreement”) is made as of the 12th day of February, 2009 (the “Effective Date”), by and among Xata Corporation, a Minnesota corporation (the “Company”) and each of those persons and entities, severally and not jointly, listed on the Schedule of Investors attached as Exhibit A hereto (each, an “Investor” and collectively, the “Investors”). |
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| February 18, 2009 |
exv10w2 EXCHANGE AGREEMENT This Exchange Agreement (the “Agreement”) is made as of the 12th day of February, 2009, by and among Xata Corporation, a Minnesota corporation (the “Company”) and each of those persons and entities, severally and not jointly, listed as a Purchaser on the Schedule of Purchasers attached as Exhibit A hereto (each, a “Purchaser” and collectively, the “Purchasers”). |
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| February 18, 2009 |
exv10w1 IN MAKING AN INVESTMENT DECISION PURCHASERS MUST RELY ON THEIR OWN EXAMINATION OF THE ISSUER AND THE TERMS OF THE OFFERING, INCLUDING THE MERITS AND RISKS INVOLVED. |
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| February 18, 2009 |
Table of Contents 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 12, 2009 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) |
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| February 18, 2009 |
exv3w1 CERTIFICATE OF DESIGNATION OF PREFERENCES OF SERIES E PREFERRED STOCK OF XATA CORPORATION, a Minnesota Corporation The undersigned, Mark E. |
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| February 18, 2009 |
WARRANT To Purchase Shares of Common Stock of XATA CORPORATION exv4w2 THIS WARRANT AND THE SECURITIES WHICH MAY BE ISSUED UPON EXERCISE OF THIS WARRANT (THE “WARRANT SHARES”) HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR ANY STATE BLUE SKY LAW AND THE HOLDER OF THIS WARRANT OR ANY WARRANT SHARES MAY NOT TRANSFER ANY BENEFICIAL INTEREST THEREIN ABSENT REGISTRATION OR EXEMPTION FROM REGISTRATION UNDER THE ACT AND APPLICABLE BLUE SKY LAWS. |
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| February 17, 2009 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response. |
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| February 10, 2009 |
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 4, 2009 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction (Commission File No.) (IRS Employer |
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| February 10, 2009 |
RESTATED BYLAWS OF XATA CORPORATION ARTICLE I OFFICES exv3w1 Exhibit 3.1 RESTATED BYLAWS OF XATA CORPORATION ARTICLE I OFFICES The registered office of the corporation shall be that set forth in the Articles of Incorporation or in a statement of the Board of Directors filed with the Secretary of State of the State of Minnesota changing the registered office in the manner prescribed by law. The corporation may also have offices and places of business |
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| February 9, 2009 |
e8vk 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 4, 2009 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commission F |
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| February 4, 2009 |
e10vq Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q þ Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended December 31, 2008 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: 0-27166 XATA Corp |
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| February 4, 2009 |
exv99w1 Exhibit 99.1 FOR IMMEDIATE RELEASE CONTACT: Mark Ties, CFO XATA Corporation 952-707-5600 [email protected] XATA Reports First Quarter Fiscal 2009 Results A 35 percent earnings improvement as sales grew 91 percent in the first quarter of fiscal 2009 MINNEAPOLIS, February 4, 2009 —XATA Corporation (Nasdaq:XATA), today reported a 91 percent increase in sales for the first quarter ended Decem |
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| February 4, 2009 |
e8vk 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 4, 2009 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commission F |
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| February 2, 2009 |
e8vk 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 27, 2009 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction (Commission File No.) (IRS Empl |
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| December 22, 2008 |
def14a Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 19, 2008 |
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 15, 2008 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction of incorporation) (Commission File |
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| December 17, 2008 |
exv10w41 Exhibit 10.41 SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS SECOND AMENDMENT to Loan and Security Agreement (this “Amendment”) is entered into as of November 20, 2008, by and between Silicon Valley Bank (“Bank”), on the one side, and Xata Corporation, a Minnesota corporation (“Xata”) whose address is 965 Prairie Center Drive, Eden Prairie, Minnesota 55344, and Geologic Solutions, I |
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| December 17, 2008 |
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) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period from to Commission Fil |
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| December 17, 2008 |
e8vk 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 12, 2008 XATA CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-27166 41-1641815 (State of other jurisdiction (Commission File No.) (IRS Emp |
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| December 17, 2008 |
XATA CORPORATION ARTICLES OF AMENDMENT OF RESTATED ARTICLES OF INCORPORATION exv3w1 EXHIBIT 3.1 XATA CORPORATION ARTICLES OF AMENDMENT OF RESTATED ARTICLES OF INCORPORATION The undersigned, Mark E. Ties, Secretary of XATA Corporation, a Minnesota corporation (the “Corporation”), hereby certifies that: 1. The Corporation’s Restated Articles of Incorporation, as amended, are restated in their entirety to read as follows (as restated, the “Second Restated Articles of Incorpor |
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| December 17, 2008 |
exv3w1 Exhibit 3.1 XATA CORPORATION ARTICLES OF AMENDMENT OF RESTATED ARTICLES OF INCORPORATION The undersigned, Mark E. Ties, Secretary of XATA Corporation, a Minnesota corporation (the “Corporation”), hereby certifies that: 1. The Corporation’s Restated Articles of Incorporation, as amended, are restated in their entirety to read as follows (as restated, the “Second Restated Articles of Incorpor |
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| December 17, 2008 |
exv10w42 Exhibit 10.42 FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS FIRST AMENDMENT to Loan and Security Agreement (this “Amendment”) is entered into as of November 20th, 2008, by and between Partners for Growth II, L.P. (“PFG”), and each of Xata Corporation, a Minnesota corporation (“Xata”) whose address is 965 Prairie Center Drive, Eden Prairie, Minnesota 55344, and Geologic Solutions, In |
