FORRESTER RESEARCH, INC.

(FORR)
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Delayed Nasdaq  -  04:00 2022-07-06 pm EDT
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FORRESTER RESEARCH, INC. : Entry into a Material Definitive Agreement, Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

05/16/2022 | 04:26pm EDT

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).



                                      -2-

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