Item 1.01. Entry into a Material Definitive Agreement
At the Annual Meeting of Stockholders of Forrester Research, Inc. (the
"Company") held on May 10, 2022 (the "Annual Meeting"), the stockholders of the
Company approved the amendment and restatement of the Forrester Research, Inc.
Second Amended and Restated Employee Stock Purchase Plan (the "Third Amended and
Restated Employee Stock Purchase Plan"), pursuant to which the number of shares
available for purchase was increased by 600,000 shares, as previously described
in the Company's Proxy Statement on Schedule 14A filed on March 29, 2022, with
such amendment and restatement effective as of March 22, 2022, the date of
adoption by the Company's Board of Directors.
The Third Amended and Restated Employee Stock Purchase Plan is included with
this Current Report on Form 8-K as Exhibit 10.1.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
(e)
See Item 1.01.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
10.1 Third Amended and Restated Employee Stock Purchase Plan, effective
March 22, 2022.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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