Item 2.02 Results of Operations and Financial Condition.
On August 5, 2021, Trupanion, Inc. (the "Company") issued a press release
regarding the Company's financial results for the quarter ended June 30, 2021. A
copy of the Company's press release is furnished as Exhibit 99.1 to this Current
Report on Form 8-K.
The information furnished with this Current Report on Form 8-K, including
Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise
subject to the liabilities of that section, nor shall it be deemed incorporated
by reference into any other filing under the Exchange Act or under the
Securities Act of 1933, as amended, except as expressly set forth by specific
reference in such a filing.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 30, 2021, the board of directors (the "Board") of Trupanion, Inc. (the
"Company") appointed Dr. Zay Satchu to the Board as a Class I director,
effective immediately. Dr. Satchu was also appointed as a member of the
Nominating and Corporate Governance and Compensation Committees of the Board.
There is no arrangement or understanding with any person pursuant to which Dr.
Satchu was appointed as a member of the Board. There are also no family
relationships between Dr. Satchu and any director or executive officer of the
Company and she has no direct or indirect material interest in any transaction
required to be disclosed pursuant to Item 404(a) of Regulation S-K. The Company
entered into its standard form of indemnification agreement with Dr. Satchu. A
form of the indemnification agreement was previously filed by the Company as
Exhibit 10.1 to the Company's Registration Statement on Form S-1 (File No.
333-196814), originally filed with the Securities and Exchange Commission on
June 16, 2014, as amended. Dr. Satchu will participate in the Company's
Compensation Program for Non-Employee Directors. The form of the Company's
Compensation Program for Non-Employee Directors was previously filed by the
Company as Exhibit 10.17 to Form 10-K (File No. 001-36537), filed with the
Securities and Exchange Commission on February 12, 2021.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
Exhibit 99.1 Press release issued by Trupanion, Inc. dated August 5, 2021
104 Cover Page Interactive Data File (formatted as Inline XBRL)
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