Ooma Inc.

06/10/2025 | Press release | Distributed by Public on 06/10/2025 14:34

Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the 2025 Annual Meeting of Stockholders (the "Annual Meeting") of Ooma, Inc. (the "Company") held on June 5, 2025, the Company's stockholders approved the amendment and restatement of the Company's 2015 Equity Incentive Plan (the "EIP") and the amendment and restatement of the Company's 2015 Employee Stock Purchase Plan (the "ESPP") to, among other things, increase the number of shares of its common stock authorized for issuance pursuant to the EIP and ESPP by 330,000 shares and 795,144 shares, respectively.

A more complete description of the terms of the EIP and ESPP and the amendments thereto can be found in "Proposal Four: Amendment and Restatement of 2015 Equity Incentive Plan" and "Proposal Five: Amendment and Restatement of the 2015 Employee Stock Purchase Plan," respectively, in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 18, 2025 (the "2025 Proxy Statement"), which descriptions are incorporated by reference herein.

The foregoing descriptions and the descriptions incorporated by reference from the 2025 Proxy Statement are qualified in their entirety by reference to the EIP and ESPP, copies of which are filed as Exhibit Nos. 10.1 and 10.2 with this Current Report on Form 8-K and are incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description

10.1 Ooma, Inc. 2015 Equity Incentive Plan, as amended and restated on June 5, 2025.

10.2 Ooma, Inc. 2015 Employee Stock Purchase Plan, as amended and restated on June 5, 2025.

104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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