Основная статистика
CIK | 1679826 |
SEC Filings
SEC Filings (Chronological Order)
October 28, 2022 |
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 001-39056 Ping Identity Holding Corp. (Exact name of registrant as specified |
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October 19, 2022 |
As filed with the Securities and Exchange Commission on October 18, 2022 As filed with the Securities and Exchange Commission on October 18, 2022 Registration No. |
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October 19, 2022 |
PING / Ping Identity Holding Corp / VEP Group, LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* Ping Identity Holding Corp. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 72341T103 (CUSIP Number) October 18, 2022 (Date of Event Which Requires Filing of this Statement) Check the Appropriate Box to Designat |
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October 19, 2022 |
As filed with the Securities and Exchange Commission on October 18, 2022 As filed with the Securities and Exchange Commission on October 18, 2022 Registration No. |
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October 18, 2022 |
Thoma Bravo Completes Acquisition of Ping Identity Exhibit 99.1 Thoma Bravo Completes Acquisition of Ping Identity Denver, CO ? October 18, 2022 ? Ping Identity, the intelligent identity solution for the enterprise, announced the completion of its acquisition by Thoma Bravo, a leading software investment firm, in an all-cash transaction valued at approximately $2.8 billion. The agreement to be acquired was previously announced on August 3, 2022 an |
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October 18, 2022 |
Fourth Amended and Restated Certificate of Incorporation of the Company, effective October 18, 2022. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PING IDENTITY HOLDING CORP. ARTICLE ONE The name of the corporation is Ping Identity Holding Corp. (the ?Corporation?). ARTICLE TWO The address of the Corporation?s registered office in the State of Delaware is 1209 Orange Street, in the City of Wilmington, County of New Castle, 19801. The name of its registered agent at such address |
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October 18, 2022 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on October 31, 2022, pursuant to the provisions of Rule 12d2-2 (a). |
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October 18, 2022 |
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 18, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or Other Jurisdiction of Incorporation) (Commi |
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October 18, 2022 |
Second Amended and Restated Bylaws of the Company, effective October 18, 2022. Exhibit 3.2 BY-LAWS OF PING IDENTITY HOLDING CORP. A Delaware corporation (Adopted as of October 18, 2022) ARTICLE I OFFICES Section 1????????????Registered Office. The registered office of the corporation in the State of Delaware shall be located at 1209 Orange Street, city of Wilmington, Delaware, 19801, County of New Castle. The name of the corporation's registered agent at such address shall b |
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October 17, 2022 |
Financial Statements and Exhibits, 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 17, 2022 PING IDENTITY HOLDING CORP. (Exact name of Registrant as specified in its Charter) Delaware 001-39056 81-2933383 (State or other Jurisdiction of Incorporation or Orga |
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October 7, 2022 |
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 7, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commis |
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September 16, 2022 |
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 ? Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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September 6, 2022 |
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 ? Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? |
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September 6, 2022 |
EX-FILING FEES 2 tm2224125d1-ex107.htm EX-FILING FEES Exhibit 107 CALCULATION OF FILING FEE TABLES Schedule 14A (Form Type) Ping Identity Holding Corp. (Exact Name of Registrant as Specified in its Charter) Table 1: Transaction Valuation Proposed Maximum Aggregate Value of Transaction Fee rate Amount of Filing Fee Fees to be Paid $2,698,452,848(1)(2) 0.0000927 $250,146.58(3) Fees Previously Paid $ |
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August 8, 2022 |
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. 1) 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 Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
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August 8, 2022 |
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. 1) 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 Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
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August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 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: 001-39056 ? |
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August 3, 2022 |
Joint Press Release, dated August 3, 2022. Exhibit 99.1 Ping Identity to be Acquired by Thoma Bravo for $2.8 Billion Ping Identity shareholders to receive $28.50 per share in cash Ping Identity to become a privately held company upon completion of the transaction Denver – August 3, 2022 – Ping Identity (NYSE: PING), provider of the Intelligent Identity solution for the enterprise, today announced that it has entered into a definitive agree |
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August 3, 2022 |
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. 1) 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 Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defi |
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August 3, 2022 |
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 3, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction (Commission File Number) ( |
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August 3, 2022 |
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, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commiss |
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August 3, 2022 |
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, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commiss |
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August 3, 2022 |
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, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commiss |
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August 3, 2022 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among PROJECT POLARIS HOLDINGS, LP, PROJECT POLARIS MERGER SUB, INC. and PING IDENTITY HOLDING CORP. Dated as of August 2, 2022 TABLE OF CONTENTS Page Article I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Index of Defined Terms 14 1.3 Certain Interpretations 17 Article II THE MERGER 18 2.1 The Merger 18 2.2 The Effective Time 18 2.3 |
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August 3, 2022 |
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. 1) 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 Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defi |
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August 3, 2022 |
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. 1) 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 Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defi |
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August 3, 2022 |
Entry into a Material Definitive Agreement, Other Events 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, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commiss |
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August 3, 2022 |
Press Release dated August 3, 2022 Exhibit 99.1 Ping Identity Reports Second Quarter 2022 Results Company Cancels Earnings Call in Light of Transaction with Thoma Bravo Second Quarter 2022 Highlights ● Annual Recurring Revenue (“ARR”) growth accelerated to 22% year-over-year, growing for the sixth straight quarter on a year-over-year basis to $341.0 million at June 30, 2022 ● Software as a service (“SaaS”) ARR now exceeds 30% of to |
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August 3, 2022 |
The following communication was shared with Ping Identity Holding Corp. employees: Exhibit 99.2 The following communication was shared with Ping Identity Holding Corp. employees: Subject: Important News About Ping Identity Hi Team I’m excited to announce that Ping Identity has entered into a definitive agreement to be acquired by Thoma Bravo. You can read the full public announcement online on our newsroom. For those of you who are not familiar with Thoma Bravo, they are a leadi |
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August 3, 2022 |
Exhibit 99.1 Ping Identity to be Acquired by Thoma Bravo for $2.8 Billion Ping Identity shareholders to receive $28.50 per share in cash Ping Identity to become a privately held company upon completion of the transaction Denver – August 3, 2022 – Ping Identity (NYSE: PING), provider of the Intelligent Identity solution for the enterprise, today announced that it has entered into a definitive agree |
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August 3, 2022 |
Exhibit 99.1 Ping Identity Reports Second Quarter 2022 Results Company Cancels Earnings Call in Light of Transaction with Thoma Bravo Second Quarter 2022 Highlights ● Annual Recurring Revenue (“ARR”) growth accelerated to 22% year-over-year, growing for the sixth straight quarter on a year-over-year basis to $341.0 million at June 30, 2022 ● Software as a service (“SaaS”) ARR now exceeds 30% of to |
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August 3, 2022 |
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. 1) 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 Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defi |
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August 3, 2022 |
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 3, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction (Commission File Number) ( |
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August 3, 2022 |
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. 1) 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 Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defi |
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August 3, 2022 |
Exhibit 10.1 VOTING AND Support AGREEMENT This Voting and Support Agreement (this “Agreement”) is made and entered into as of August 2, 2022, by and among Project Polaris Holdings, LP, a Delaware limited partnership (“Parent”), and the stockholders of Ping Identity Holding Corp., a Delaware corporation (the “Company”), listed on Schedule A hereto (each, a “Stockholder” and, collectively, the “Stoc |
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July 19, 2022 |
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 13, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commissi |
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July 1, 2022 |
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 28, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commissi |
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May 25, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Ping Identity Holding Corp. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 72341T103 (CUSIP Number) May 20, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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May 20, 2022 |
As filed with the Securities and Exchange Commission on May 20, 2022 As filed with the Securities and Exchange Commission on May 20, 2022 No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organization) 81-2933383 (I.R.S. Employer Id |
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May 20, 2022 |
Ping Identity Holding Corp. 2022 Employee Stock Purchase Plan. Exhibit 10.1 PING IDENTITY HOLDING CORP. 2022 EMPLOYEE STOCK PURCHASE PLAN Section 1. Purpose. The purpose of the Plan is to provide employees of the Company and its Designated Companies with an opportunity to purchase Common Stock through accumulated payroll deductions. The Company intends for the Plan to have two components: a Code Section 423 Component (?423 Component?) and a non-Code Section 4 |
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May 20, 2022 |
EXHIBIT 107 Calculation of Filing Fee Table Form S-8 (Form Type) Ping Identity Holding Corp. |
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May 6, 2022 |
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, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commission |
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May 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 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: 001-39056 |
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May 4, 2022 |
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 4, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-39056 81-2933383 (State or other jurisdiction ? (Commission |
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May 4, 2022 |
Exhibit 99.1 ? Ping Identity Reports First Quarter 2022 Results, Provides Outlook for Second Quarter and Full Year 2022 ? Annual Recurring Revenue (?ARR?) growth of 21% year-over-year accelerated for the fifth straight quarter on a year-over-year basis to $323.5 million at March 31, 2022 ? Total revenue for the first quarter 2022 grew 23% year-over-year to $84.7 million ? Software as a service (?S |
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April 20, 2022 |
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. 1) 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 Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defi |
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March 21, 2022 |
Ping Identity’s Definitive Proxy Statement on Schedule 14A filed with the SEC on March 21, 2022; 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 ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rul |
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March 21, 2022 |
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 x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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March 1, 2022 |
Exhibit 99.1 Ping Identity to Add Seasoned Executive Leaders to Board of Directors Former CEOs Anil Arora and Vikram Verma bring decades of senior leadership and track records of transformation and growth to the Ping Identity board DENVER ? March 1, 2022 ? Ping Identity (NYSE: PING), the Intelligent Identity solution for the enterprise, today announced that subject to final board approval, Anil Ar |
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March 1, 2022 |
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 1, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commissi |
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February 24, 2022 |
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 24, 2022 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-39056 81-2933383 (State or other jurisdiction ? (Comm |
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February 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 ? 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: 001-39056 PING IDENTITY HOL |
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February 24, 2022 |
List of subsidiaries of Ping Identity Holding Corp., filed herewith. Exhibit 21.1 Subsidiaries of Ping Identity Holding Corp. ? ? ? ? Company Name Jurisdiction of Formation Roaring Fork Intermediate Holding, Inc. ? Delaware Roaring Fork Intermediate, LLC ? Delaware Ping Identity Corporation ? Delaware Elastic Beam, LLC ? Delaware UnboundID, LLC ? Delaware Ping Identity International, Inc. ? Delaware ShoCard, LLC ? Delaware Singular Key, Inc. ? Delaware SecuredTouch |
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February 24, 2022 |
Exhibit 99.1 ? Ping Identity Reports Fourth Quarter and Full-year 2021 Results, Provides Outlook for First Quarter and Full Year 2022 ? Annual Recurring Revenue (?ARR?) growth of 21% year-over-year accelerated for the fourth straight quarter on a year-over-year basis to $312.7 million at December 31, 2021 ? Total revenue for the fourth quarter 2021 grew 19% year-over-year to $75.4 million with ful |
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February 24, 2022 |
? Exhibit 10.29 ? PING IDENTITY HOLDING CORP. NONQUALIFIED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 1.Effective Date. The effective date of the Plan is November 1, 2021. 2.Definitions. ?Account? means a hypothetical bookkeeping account established in the name of each Participant and maintained by the Company to reflect the Participant?s interests under the Plan. ?Beneficiary? means an |
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February 10, 2022 |
PING / Ping Identity Holding Corp / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Ping Identity Holding Corp. Title of Class of Securities: Common Stock CUSIP Number: 72341T103 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1( |
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February 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* Ping Identity Holding Corp. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 72341T103 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the Appropriate Box to Designa |
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December 1, 2021 |
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: December 1, 2021 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer I |
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November 30, 2021 |
Exhibit 10.1 Execution Version Deal CUSIP Number: 72341KAF9 Revolving Loan CUSIP Number: 72341KAG7 Term Loan CUSIP Number: 72341KAH5 CREDIT AGREEMENT dated as of November 23, 2021, among PING IDENTITY CORPORATION, as the Borrower ROARING FORK INTERMEDIATE, LLC, as Holdings, THE OTHER BORROWERS AND GUARANTORS FROM TIME TO TIME PARTY HERETO, THE LENDERS FROM TIME TO TIME PARTY HERETO, BANK OF AMERIC |
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November 30, 2021 |
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 23, 2021 Ping Identity Holding Corp. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Comm |
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November 10, 2021 |
10,000,000 Shares Ping Identity Holding Corp. Common Stock Offered by the Selling Shareholder TABLE OF CONTENTS ??Filed Pursuant to Rule 424(b)(7) ??Registration No. 333-257076? PROSPECTUS SUPPLEMENT (To Prospectus dated June 14, 2021) 10,000,000 Shares Ping Identity Holding Corp. Common Stock Offered by the Selling Shareholder ? The selling shareholders identified in this prospectus supplement are offering 10,000,000 shares of our common stock. We will not receive any proceeds from the sa |
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November 8, 2021 |
Ping Identity Announces Offering of Common Stock by Selling Stockholders Issuer Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. |
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November 5, 2021 |
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 5,2021 (November 5, 2021) PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of inc |
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November 5, 2021 |
Results of Operations and Financial Condition 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): November 3, 2021 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of i |
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November 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 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: 001-39 |
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November 3, 2021 |
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): November 3, 2021 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-39056 81-2933383 (State or other jurisdiction ? (Commi |
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November 3, 2021 |
Exhibit 99.1 ? Ping Identity Reports Third Quarter 2021 Results, Provides Fourth Quarter and Updated Full Year 2021 Outlook ? Annual Recurring Revenue (?ARR?) of $289.6 million grew 19% from the prior year period ? Revenue grew 27% year-over-year to $76.2 million, of which 94% was subscription-based ? Software as a service (?SaaS?) revenue grew 56% year-over-year for the three months ended Septemb |
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November 1, 2021 |
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 1, 2021 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commi |
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October 1, 2021 |
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): September 30, 2021 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Com |
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August 17, 2021 |
6,000,000 Shares Ping Identity Holding Corp. Common Stock Offered by the Selling Shareholder TABLE OF CONTENTS ?Filed Pursuant to Rule 424(b)(7)? ?Registration No. 333-257076? PROSPECTUS SUPPLEMENT (To Prospectus dated June 14, 2021) 6,000,000 Shares Ping Identity Holding Corp. Common Stock Offered by the Selling Shareholder ? The selling shareholders identified in this prospectus supplement are offering 6,000,000 shares of our common stock. We will not receive any proceeds from the sale |
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August 16, 2021 |
Ping Identity Announces Offering of Common Stock by Selling Stockholders Issuer Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. |
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August 4, 2021 |
Exhibit 99.1 ? Ping Identity Reports Second Quarter 2021 Results, Provides Third Quarter and Updated Full Year 2021 Outlook ? Annual Recurring Revenue (?ARR?) of $279.6 million grew 19% from the prior year period ? Revenue grew 34% year-over-year to $78.9 million, of which 93% was subscription-based ? Software as a service (?SaaS?) ARR surpassed 20% threshold ? Acquired SecuredTouch, a leader in f |
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August 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 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: 001-39056 ? |
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August 4, 2021 |
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 4, 2021 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-39056 81-2933383 (State or other jurisdiction ? (Commiss |
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June 16, 2021 |
6,000,000 Shares Ping Identity Holding Corp. Common Stock Offered by the Selling Shareholder TABLE OF CONTENTS ??Filed Pursuant to Rule 424(b)(7)? ?Registration No. 333-257076? PROSPECTUS SUPPLEMENT (To Prospectus dated June 14, 2021) 6,000,000 Shares Ping Identity Holding Corp. Common Stock Offered by the Selling Shareholder ? The selling shareholders identified in this prospectus supplement are offering 6,000,000 shares of our common stock. We will not receive any proceeds from the sale |
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June 14, 2021 |
Form of Underwriting Agreement. Exhibit 1.1 Ping Identity Holding Corp. Common Stock, par value $0.001 per share Underwriting Agreement June [?], 2021 [?] As representatives (the ?Representatives?) of the several Underwriters named in Schedule II hereto [?] Ladies and Gentlemen: The stockholders named in Schedule I hereto (the ?Selling Stockholders?) of Ping Identity Holding Corp., a Delaware corporation (the ?Company?), propose |
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June 14, 2021 |
As filed with the Securities and Exchange Commission on June 14, 2021 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on June 14, 2021 No. |
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June 14, 2021 |
Ping Identity Announces Offering of Common Stock by Selling Stockholders Issuer Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. |
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May 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Ping Identity Holding Corp. (Name of Issuer) Common Stock, par value of $.001 per share (Title of Class of Securities) 72341T103 (CUSIP Number) April 14, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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May 7, 2021 |
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): May 6, 2021 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commission |
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May 5, 2021 |
Exhibit 99.1 ? Ping Identity Reports First Quarter 2021 Results, Provides Outlook for Second Quarter and Full Year 2021 ? Annual Recurring Revenue of $266.3 million grew 16% from the prior year period ? Revenue grew 12% year-over-year to $68.9 million, of which 93% was subscription-based ? Operating cash flow increased 79% year-over-year to $24.1 million ? Dollar-based net retention rate of 109% a |
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May 5, 2021 |
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 5, 2021 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-39056 81-2933383 (State or other jurisdiction ? (Commission |
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May 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 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: 001-39056 |
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May 5, 2021 |
? Exhibit 10.1 ? Execution Version ? SECOND AMENDMENT TO CREDIT AGREEMENT ? This SECOND AMENDMENT TO CREDIT AGREEMENT, dated as of April 20, 2021 and effective as of March 31, 2021 (this ?Amendment?), is made by and among Roaring Fork Intermediate, LLC, a Delaware limited liability company (?Holdings?), Ping Identity Corporation, a Delaware corporation (the ?Borrower?), the other Loan Parties part |
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March 25, 2021 |
our Definitive Proxy Statement on Schedule 14A, Filed on March 25, 2021; 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 ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Ru |
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March 25, 2021 |
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 x 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 14a-6(e)(2)) o Defin |
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March 1, 2021 |
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 1, 2021 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commissi |
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February 24, 2021 |
List of subsidiaries of Ping Identity Holding Corp., filed herewith. Exhibit 21.1 Subsidiaries of Ping Identity Holding Corp. ? ? ? ? Company Name Jurisdiction of Formation Roaring Fork Intermediate Holding, Inc. ? Delaware Roaring Fork Intermediate, LLC ? Delaware Ping Identity Corporation ? Delaware Elastic Beam, LLC ? Delaware UnboundID, LLC ? Delaware Ping Identity International, Inc. ? Delaware ShoCard, LLC ? Delaware Elastic Beam India Private Limited ? India |
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February 24, 2021 |
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 24, 2021 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware 001-39056 81-2933383 (State or other jurisdiction ? (Comm |
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February 24, 2021 |
Exhibit 99.1 Ping Identity Reports Fourth Quarter 2020 Results, Provides Outlook for First Quarter and Full Year 2021 ● Annual Recurring Revenue was $259.1 million, up 15% from 2019 ● Total revenue for the fourth quarter was $63.3 million and for the full year 2020 was $243.6 million, of which 92% was subscription revenue for both periods ● Ended 2020 with 51 customers with greater than $1.0 milli |
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February 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 ? 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: 001-39056 PING IDENTITY HOLDING |
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February 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Ping Identity Holding Corp. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 72341T 103 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to design |
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January 5, 2021 |
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 5, 2021 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commis |
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November 27, 2020 |
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 26, 2020 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Comm |
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November 4, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 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: 001-3905 |
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November 4, 2020 |
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 4, 2020 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction (Commission File Number) |
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November 4, 2020 |
Exhibit 99.1 Ping Identity Reports Third Quarter 2020 Results, Provides Outlook for Fourth Quarter ● ARR was $242.6 million, up 17% from the prior year period ● Total revenue was $59.9 million, of which 92% was subscription revenue ● Acquired Symphonic, a leader in Dynamic Authorization, to accelerate Zero Trust security and address growing regulation and privacy mandates DENVER – November 4, 2020 |
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August 12, 2020 |
Exhibit 10.2 FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT, dated as of August 11, 2020 (this “Amendment”), is made by and among Roaring Fork Intermediate, LLC, a Delaware limited liability company (“Holdings”), Ping Identity Corporation, a Delaware corporation (the “Borrower”), the other Loan Parties party hereto, each of the Lenders party hereto, and Bank of Americ |
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August 12, 2020 |
Exhibit 99.1 Ping Identity Reports Second Quarter 2020 Results, Provides Outlook for Third Quarter ● ARR was $235.2 million, up 19% from the prior year period ● Total revenue was $59.0 million, of which 92% was subscription revenue ● Announced the appointment of Candace Worley as Chief Product Officer DENVER – August 12, 2020 – Ping Identity Holding Corp. (“Ping Identity,” or the “Company”) (NYSE: |
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August 12, 2020 |
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): August 12, 2020 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction (Commission File Number) |
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August 12, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 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: 001-39056 PIN |
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July 10, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS Ping Identity Holding Corp. |
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July 8, 2020 |
QuickLinks - Click here to rapidly navigate through this document As filed with the Securities and Exchange Commission on July 8, 2020 No. |
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July 6, 2020 |
July 6, 2020 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N. |
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July 6, 2020 |
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): July 6, 2020 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commissio |
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July 6, 2020 |
July 6, 2020 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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July 6, 2020 |
Form of Underwriting Agreement. Exhibit 1.1 Ping Identity Holding Corp. Common Stock, par value $0.001 per share Underwriting Agreement [·], 2020 Goldman Sachs & Co. LLC, BofA Securities, Inc. As representatives (the “Representatives”) of the several Underwriters named in Schedule II hereto c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 |
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July 6, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS Ping Identity Holding Corp. |
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June 18, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS Ping Identity Holding Corp. |
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May 15, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS Ping Identity Holding Corp. |
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May 11, 2020 |
May 11, 2020 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N. |
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May 11, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS Ping Identity Holding Corp. |
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May 11, 2020 |
Exhibit 10.2 PING IDENTITY HOLDING CORP. OMNIBUS INCENTIVE PLAN (As Amended Effective May 5, 2020) ARTICLE I PURPOSE; EFFECTIVE DATE; TERM 1.1 Purpose. The purpose of this Ping Identity Holding Corp. Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its Stockholders by enabling the Company to offer Eligible Individuals stock- and cash-based incentiv |
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May 11, 2020 |
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): May 6, 2020 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction (Commission File Number) (IRS |
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May 11, 2020 |
Form of Underwriting Agreement. Exhibit 1.1 Ping Identity Holding Corp. Common Stock, par value $0.001 per share Underwriting Agreement May [·], 2020 Goldman Sachs & Co. LLC, BofA Securities, Inc. As representatives (the “Representatives”) of the several Underwriters named in Schedule II hereto c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 c/o BofA Securities, Inc. One Bryant Park New York, New York 1 |
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May 11, 2020 |
May 11, 2020 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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May 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 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: 001-39056 PI |
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May 6, 2020 |
Exhibit 99.1 Ping Identity Reports First Quarter 2020 Results, Provides Outlook for Second Quarter · ARR was $230.0 million, up 21% from the prior year period · First quarter total revenue was $61.4 million, up 22% from the prior year period · First quarter subscription revenue was $56.8 million, or 93% of total revenue DENVER – May 6, 2020 – Ping Identity Holding Corp. (“Ping Identity,” or the “C |
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May 6, 2020 |
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, 2020 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction (Commission File Number) (IRS |
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May 6, 2020 |
Ping Identity Holding Corp. Omnibus Incentive Plan, as amended March 3, 2020, filed herewith. Exhibit 10.1 PING IDENTITY HOLDING CORP. OMNIBUS INCENTIVE PLAN (As Amended Effective March 3, 2020) ARTICLE I PURPOSE; EFFECTIVE DATE; TERM 1.1 Purpose. The purpose of this Ping Identity Holding Corp. Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its Stockholders by enabling the Company to offer Eligible Individuals stock- and cash‑based incent |
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April 20, 2020 |
Financial Statements and Exhibits 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 20, 2020 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commiss |
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April 20, 2020 |
Ping Identity Announces Change to Location and Format of 2020 Annual Shareholder Meeting Exhibit 99.1 Ping Identity Announces Change to Location and Format of 2020 Annual Shareholder Meeting April 20, 2020—DENVER-(BUSINESS WIRE)- Ping Identity Holding Corp. (NYSE: PING) (“Ping Identity”), the Intelligent Identity solution for the enterprise, today announced that it will be holding its Annual Shareholder Meeting as a virtual meeting as a result of continuing concerns surrounding COVID- |
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April 20, 2020 |
Press Release dated April 20, 2020 Exhibit 99.1 Ping Identity Announces Change to Location and Format of 2020 Annual Shareholder Meeting April 20, 2020—DENVER-(BUSINESS WIRE)- Ping Identity Holding Corp. (NYSE: PING) (“Ping Identity”), the Intelligent Identity solution for the enterprise, today announced that it will be holding its Annual Shareholder Meeting as a virtual meeting as a result of continuing concerns surrounding COVID- |
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April 20, 2020 |
PING / Ping Identity Holding Corp. DEFA14A - - 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): April 20, 2020 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commiss |
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March 30, 2020 |
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 24, 2020 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commiss |
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March 27, 2020 |
PING / Ping Identity Holding Corp. DEFA14A - - DEFA14A 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 x 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 14a-6(e)(2)) o Defin |
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March 27, 2020 |
PING / Ping Identity Holding Corp. DEF 14A - - DEF 14A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 17, 2020 |
PING / Ping Identity Holding Corp. PRE 14A - - PRE 14A Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 4, 2020 |
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): March 4, 2020 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction (Commission File Number) (I |
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March 4, 2020 |
Exhibit 99.1 Ping Identity Reports Fourth Quarter and Fiscal Year 2019 Results, Provides Outlook for 2020 · ARR was $224.9 million, up 23% from the prior year period · Fourth quarter total revenue was $68.2 million, of which 94% was subscription revenue · Now have 38 customers spending greater than $1.0M in ARR, representing 52% year-over-year growth DENVER – March 4, 2020 – Ping Identity Holding |
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March 4, 2020 |
Exhibit 4.2 Description of Registrant’s Securities Registered Pursuant to Section 12 of the Securities and Exchange Act of 1934. As of December 31, 2019, Ping Identity Holding Corp. (the “Company,” “we,” “our,” and “us”) had one class of securities, our common stock, par value $0.001 per share (“Common Stock”), registered under Section 12 of the Securities Exchange Act of 1934, as amended. The fol |
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March 4, 2020 |
Exhibit 10.15 SEVENTH AMENDMENT TO LEASE AGREEMENT THIS SEVENTH AMENDMENT TO LEASE AGREEMENT (“Amendment”) is entered into as of the 31st day of December, 2019 (“Effective Date”), by and between FSP 1001 17TH STREET LLC, a Delaware limited liability company (“Landlord”), and PING IDENTITY CORPORATION, a Delaware corporation (“Tenant”). RECITALS A.Landlord’s predecessor-in-interest and Tenant enter |
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March 4, 2020 |
Exhibit 21.1 Subsidiaries of Ping Identity Holding Corp. Company Name Jurisdiction of Formation Roaring Fork Intermediate Holding, Inc. Delaware Roaring Fork Intermediate, LLC Delaware Ping Identity Corporation Delaware Elastic Beam, LLC Delaware UnboundID, LLC Delaware Ping Identity International, Inc. Delaware Elastic Beam India Private Limited India Ping Identity UK Limited United Kingdom Ping |
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March 4, 2020 |
PING / Ping Identity Holding Corp. 10-K - Annual Report - 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 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: 001-39056 PING IDENTITY HOLDING COR |
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March 4, 2020 |
Exhibit 10.14 SIXTH AMENDMENT TO LEASE AGREEMENT THIS SIXTH AMENDMENT TO LEASE AGREEMENT ("Amendment") is entered into as of the 9th day of July, 2019 ("Effective Date"), by and between FSP 1001 17TH STREET LLC, a Delaware limited liability company ("Landlord"), and PING IDENTITY CORPORATION, a Delaware corporation ("Tenant"). RECITALS A.Landlord's predecessor-in-interest and Tenant entered into t |
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February 13, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS Ping Identity Holding Corp. |
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February 13, 2020 |
PING / Ping Identity Holding Corp. / Vista Equity Partners Fund VI, L.P. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Ping Identity Holding Corp. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 72341T 103 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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December 13, 2019 |
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, 2019 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Comm |
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December 13, 2019 |
Exhibit 10.1 Execution Version Deal CUSIP Number: 72341KAD4 Revolving Loan CUSIP Number: 72341KAE2 CREDIT AGREEMENT dated as of December 12, 2019 among ROARING FORK INTERMEDIATE, LLC, as Holdings, PING IDENTITY CORPORATION, as Borrower, The other Loan Parties Party Hereto, The Lenders Party Hereto, BANK OF AMERICA, N.A., as Administrative Agent and BOFA SECURITIES, INC. and RBC CAPITAL MARKETS*, a |
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November 13, 2019 |
PING / Ping Identity Holding Corp. 10-Q - Quarterly Report - 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 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: 001-3905 |
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November 13, 2019 |
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): November 13, 2019 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction (Commission File Number |
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November 13, 2019 |
Exhibit 99.1 Ping Identity Reports Third Quarter 2019 Results, Provides Outlook for Full Year 2019 · ARR was $206.7 million, up 23% from the prior year period · Third quarter total revenue was $61.8 million, of which 93% was subscription revenue · Company raised $187.5 million in Initial Public Offering DENVER – November 13, 2019 – Ping Identity Holding Corp. (“Ping Identity,” or the “Company”) (N |
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October 22, 2019 |
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 18, 2019 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Commi |
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September 24, 2019 |
Ping Identity Holding Corp. Omnibus Incentive Plan. Exhibit 10.3 PING IDENTITY HOLDING CORP. OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE; EFFECTIVE DATE; TERM 1.1 Purpose. The purpose of this Ping Identity Holding Corp. Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its Stockholders by enabling the Company to offer Eligible Individuals stock- and cash-based incentives in order to attract, retain, and |
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September 24, 2019 |
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): September 18, 2019 PING IDENTITY HOLDING CORP. (Exact name of registrant as specified in its charter) Delaware 001-39056 81-2933383 (State or other jurisdiction of incorporation) (Com |
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September 24, 2019 |
Exhibit 3.1 THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PING IDENTITY HOLDING CORP. * * * * * Lauren Romer, being the Chief Legal Officer and Secretary of Ping Identity Holding Corp., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY as follows: FIRST: The present name of the |
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September 24, 2019 |
Exhibit 1.1 Ping Identity Holding Corp. Common Stock, par value $0.001 per share Underwriting Agreement September 18, 2019 Goldman Sachs & Co. LLC, BofA Securities, Inc. As representatives (the “Representatives”) of the several Underwriters named in Schedule I hereto c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 c/o BofA Securities, Inc. One Bryant Park New York, New Yo |
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September 24, 2019 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF PING IDENTITY HOLDING CORP. A Delaware corporation (Adopted as of September 23, 2019) ARTICLE I OFFICES Section 1. Offices. Ping Identity Holding Corp. (the “Corporation”) may have an office or offices other than its registered office at such place or places, either within or outside the State of Delaware, as the Board of Directors of the Corporation (the |
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September 24, 2019 |
Exhibit 4.1 PING IDENTITY HOLDING CORP. REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is made as of September 23, 2019 among Ping Identity Holding Corp., a Delaware corporation (the “Company”), and each of the investors listed on the signature pages hereto under the caption “Investors” (collectively, the “Investors”), each of the executives listed on the signa |
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September 24, 2019 |
Exhibit 10.1 DIRECTOR NOMINATION AGREEMENT THIS DIRECTOR NOMINATION AGREEMENT (this “Agreement”) is made and entered into as of September 23, 2019, by and among Ping Identity Holding Corp., a Delaware corporation (the “Company”), Vista Equity Partners Fund VI, L.P., Vista Equity Partners Fund VI-A, L.P., VEPF VI FAF, L.P. (collectively referred to herein as the “Vista Funds”) and VEP Group, LLC (“ |
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September 23, 2019 |
PING / Ping Identity Holding Corp. S-8 - - S-8 As filed with the Securities and Exchange Commission on September 23, 2019 Registration No. |
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September 20, 2019 |
12,500,000 Shares Common Stock Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS 2 Table of Contents Filed Pursuant to Rule 424(b)(4) Registration No. |
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September 18, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Ping Identity Holding Corp. (Exact name of registrant as specified in its charter) Delaware 81-2933383 (State or other jurisdiction of incorporation) (I.R.S. Employer Identification No.) 1001 17th |
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September 16, 2019 |
PING / Ping Identity Holding Corp. CORRESP - - September 16, 2019 VIA EDGAR United States Securities and Exchange Commission 100 F Street, N. |
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September 16, 2019 |
PING / Ping Identity Holding Corp. CORRESP - - September 16, 2019 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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September 9, 2019 |
Form of Director Nomination Agreement. Exhibit 10.9 DIRECTOR NOMINATION AGREEMENT THIS DIRECTOR NOMINATION AGREEMENT (this ?Agreement?) is made and entered into as of [?], 2019, by and among Ping Identity Holding Corp., a Delaware corporation (the ?Company?), Vista Equity Partners Fund VI, L.P., Vista Equity Partners Fund VI-A, L.P., VEPF VI FAF, L.P. (collectively referred to herein as the ?Vista Funds?) and VEP Group, LLC (?VEP Group |
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September 9, 2019 |
Exhibit 10.24 PING IDENTITY HOLDING CORP. RESTRICTED STOCK UNIT AWARD AGREEMENT * * * * * Participant: Grant Date: Number of Restricted Stock Units Granted: * * * * * THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered into by and between Ping Identity Holding Corp., a corporation organized in the State of Delaware (the ?Company?), |
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September 9, 2019 |
Exhibit 10.23 NON-EMPLOYEE OUTSIDE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT * * * * * Participant: [ ] Grant Date: [ ] Number of Restricted Stock Units Granted: [ ] * * * * * THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered into by and between Ping Identity Holding Corp., a corporation organized in the State of Delaware (the ?Com |
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September 9, 2019 |
Exhibit 10.22 STOCK OPTION AGREEMENT* THIS STOCK OPTION AGREEMENT (this ?Agreement?) is made and entered into as of [ ], 2016 (the ?Grant Date?), between Ping Identity Holding Corp., a Delaware corporation (the ?Company?), and [ ] (?Optionholder?). The Company and Optionholder desire to enter into this Agreement whereby the Company will grant Optionholder the options specified herein to acquire ce |
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September 9, 2019 |
Ping Identity Holding Corp. Omnibus Incentive Plan. Exhibit 10.3 PING IDENTITY HOLDING CORP. OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE; EFFECTIVE DATE; TERM 1.1 Purpose. The purpose of this Ping Identity Holding Corp. Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its Stockholders by enabling the Company to offer Eligible Individuals stock- and cash-based incentives in order to attract, retain, and |
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September 9, 2019 |
Exhibit 10.21 PING IDENTITY HOLDING CORP. 2016 STOCK OPTION PLAN, AMENDED AS OF [ ], 2019* 1. Purpose of Plan. This 2016 Stock Option Plan (the ?Plan?) of Ping Identity Holding Corp., a Delaware corporation (the ?Company?), is designed to provide incentives to such present and future employees, directors, officers, consultants or advisors of the Company or its subsidiaries (?Participants?), as may |
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September 9, 2019 |
Form of Underwriting Agreement. Exhibit 1.1 Ping Identity Holding Corp. Common Stock, par value $0.001 per share Underwriting Agreement , 2019 Goldman Sachs & Co. LLC, BofA Securities, Inc. As representatives (the ?Representatives?) of the several Underwriters named in Schedule I hereto c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 Lad |
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September 9, 2019 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS 2 Table of Contents As filed with the Securities and Exchange Commission on September 9, 2019 Registration No. |
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August 23, 2019 |
Form of amended Restricted Stock Unit Agreement under the 2016 Stock Option Plan, as amended. EXHIBIT 10.25 NON-EMPLOYEE OUTSIDE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT * * * * * Participant: [ ] Grant Date: [ ] Number of Restricted Stock Units Granted: [ ] * * * * * THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered into by and between Roaring Fork Holding, Inc., a corporation organized in the State of Delaware (the ?Comp |
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August 23, 2019 |
List of subsidiaries of Ping Identity Holding Corp. Exhibit 21.1 Subsidiaries of the Registrant Subsidiaries of Ping Identity Holding Corp. Roaring Fork Intermediate Holding, Inc. (Delaware) Subsidiaries of Roaring Fork Intermediate Holding, Inc. Roaring Fork Intermediate, LLC (Delaware) Subsidiaries of Roaring Fork Intermediate, LLC Ping Identity Corporation (Delaware) Subsidiaries of Ping Identity Corporation UnboundID LLC (Delaware) Ping Identit |
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August 23, 2019 |
Exhibit 10.2 MASTER SERVICES AGREEMENT This Master Services Agreement (this ?Agreement?) is made and effective as of February 23, 2017 (the ?Effective Date?) by and between Vista Consulting Group, LLC (?VCG?) and Ping Identity Corporation (?Service Recipient?). Each of VCG and Service Recipient may be referred to herein as a ?Party? or the ?Parties?. WHEREAS, VCG provides certain professional serv |
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August 23, 2019 |
Exhibit 10.5 RESTRICTED SHARES AWARD AGREEMENT PING IDENTITY HOLDING CORP. OMNIBUS INCENTIVE PLAN Ping Identity Holding Corp. (the ?Company?) grants to the Participant named below (?you?) the number of Restricted Shares set forth below (the ?Award?), under this Restricted Shares Award Agreement (?Agreement?). Governing Plan: Ping Identity Holding Corp. Omnibus Incentive Plan Defined Terms: As set |
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August 23, 2019 |
Exhibit 10.16 June 20, 2016 Andr? Durand Re: Employment with Ping Identity Corporation Dear Andr?: This is your employment agreement with Ping Identity Corporation, a Delaware corporation (as such company?s name may change from time to time and such company?s successors and assigns, the ?Company?). It sets forth the terms of your continued employment by the Company, which shall be effective as of |
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August 23, 2019 |
August 23, 2019 (Registration No. 333-233421 Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS 2 Table of Contents As filed with the Securities and Exchange Commission on August 23, 2019 Registration No. |
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August 23, 2019 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF PING IDENTITY HOLDING CORP. A Delaware corporation (Adopted as of [ ], 2019) ARTICLE I OFFICES Section 1. Offices. Ping Identity Holding Corp. (the ?Corporation?) may have an office or offices other than its registered office at such place or places, either within or outside the State of Delaware, as the Board of Directors of the Corporation (the ?Board o |
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August 23, 2019 |
Director Nomination Agreement. Exhibit 10.9 DIRECTOR NOMINATION AGREEMENT THIS DIRECTOR NOMINATION AGREEMENT (this ?Agreement?) is made and entered into as of [?], 2019, by and among Ping Identity Holding Corp., a Delaware corporation (the ?Company?), Vista Equity Partners Fund VI, L.P., Vista Equity Partners Fund VI-A, L.P., VEPF VI FAF, L.P. (collectively referred to herein as the ?Vista Funds?), Vista Equity Partners Fund VI |
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August 23, 2019 |
Exhibit 10.7 RSU AWARD AGREEMENT PING IDENTITY HOLDING CORP. OMNIBUS INCENTIVE PLAN Ping Identity Holding Corp. (the ?Company?) grants to the Participant named below (?you?) the number of restricted stock units (?RSUs?) set forth below (the ?Award?), under this RSU Award Agreement (?Agreement?). Governing Plan: Ping Identity Holding Corp. Omnibus Incentive Plan Defined Terms: As set forth in the P |
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August 23, 2019 |
Exhibit 10.8 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this ?Agreement?) is made and entered into as of [?], 2019 between Ping Identity Holding Corp., a Delaware corporation (the ?Company?), and [ ] (?Indemnitee?). WHEREAS, highly competent persons have become more reluctant to serve corporations as directors or officers or in other capacities unless they are provided with adequate |
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August 23, 2019 |
Exhibit 10.4 OPTION AWARD AGREEMENT PING IDENTITY HOLDING CORP. OMNIBUS INCENTIVE PLAN Ping Identity Holding Corp. (the ?Company?) grants to the Participant named below (?you?) [an Incentive/a Nonstatutory] Stock Option to purchase the number of Shares set forth below (the ?Option?), under this Option Award Agreement (?Agreement?). Governing Plan: Ping Identity Holding Corp. Omnibus Incentive Plan |
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August 23, 2019 |
Form of Ping Identity Holding Corp. Omnibus Incentive Plan. Exhibit 10.3 PING IDENTITY HOLDING CORP. OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE; EFFECTIVE DATE; TERM 1.1 Purpose. The purpose of this Ping Identity Holding Corp. Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its Stockholders by enabling the Company to offer Eligible Individuals stock- and cash-based incentives in order to attract, retain, and |
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August 23, 2019 |
Exhibit 10.13 THIRD AMENDMENT TO LEASE AGREEMENT THIS THIRD AMENDMENT TO LEASE AGREEMENT (?Amendment?) is entered into effective as of the 21st day of August, 2018 (?Effective Date?), by and between FSP 1001 17TH STREET LLC, a Delaware limited liability company (?Landlord?), and PING IDENTITY CORPORATION, a Delaware corporation (?Tenant?). RECITALS A. Landlord?s predecessor-in-interest and Tenant |
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August 23, 2019 |
Form of Stock Option Agreement under the 2016 Stock Option Plan, as amended (409A Exempt Form). Exhibit 10.23 STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT (this ?Agreement?) is made and entered into as of [ ], 2016 (the ?Grant Date?), between Roaring Fork Holding, Inc., a Delaware corporation (the ?Company?), and [ ] (?Optionholder?). The Company and Optionholder desire to enter into this Agreement whereby the Company will grant Optionholder the options specified herein to acquire cert |
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August 23, 2019 |
Exhibit 3.1 THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PING IDENTITY HOLDING CORP. * * * * * [ ], being the [ ] of Ping Identity Holding Corp., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the ?Corporation?), DOES HEREBY CERTIFY as follows: FIRST: The present name of the Corporation is Ping Identity Holding C |
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August 23, 2019 |
Exhibit 10.20 July 7, 2016 Raj Dani Re: Employment with Ping Identity Corporation Dear Mr. Dani: This is your employment agreement with Ping Identity Corporation, a Delaware corporation (as such company?s name may change from time to time and such company?s successors and assigns, the ?Company?). The effective date of the commencement of your employment by the Company pursuant to the terms of this |
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August 23, 2019 |
Exhibit 10.6 SAR AWARD AGREEMENT PING IDENTITY HOLDING CORP. OMNIBUS INCENTIVE PLAN Ping Identity Holding Corp. (the ?Company?) grants to the Participant named below (?you?) the number of Non-Tandem Stock Appreciation Rights (?SARs?) set forth below (the ?Award?), under this SAR Award Agreement (?Agreement?). Governing Plan: Ping Identity Holding Corp. Omnibus Incentive Plan Defined Terms: As set |
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August 23, 2019 |
Form of Registration Rights Agreement. Exhibit 4.1 PING IDENTITY HOLDING CORP. REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this ?Agreement?) is made as of [ ], 2019 among Ping Identity Holding Corp., a Delaware corporation (the ?Company?), and each of the investors listed on the signature pages hereto under the caption ?Investors? (collectively, the ?Investors?), each of the executives listed on the signature page |
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August 23, 2019 |
Exhibit 10.1 Execution Version CREDIT AGREEMENT dated as of January 25, 2018, among PING IDENTITY CORPORATION, as Borrower, ROARING FORK INTERMEDIATE, LLC, as Holdings, THE OTHER GUARANTORS FROM TIME TO TIME PARTY HERETO, THE LENDERS FROM TIME TO TIME PARTY HERETO, GOLDMAN SACHS BANK USA, as Administrative Agent and Collateral Agent, and as a Joint Lead Arranger and a Joint Bookrunner, ANTARES CAP |
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August 23, 2019 |
Exhibit 10.12 SECOND AMENDMENT TO LEASE AGREEMENT THIS SECOND AMENDMENT TO LEASE AGREEMENT (?Amendment?) is entered into effective as of the 6 day of December, 2017, by and between FSP 1001 17TH STREET LLC, a Delaware limited liability company (?Landlord?), and PING IDENTITY CORPORATION, a Delaware corporation (?Tenant?). RECITALS A. Landlord?s predecessor-in-interest and Tenant entered into that |
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August 23, 2019 |
Exhibit 10.18 October 22, 2018 Bernard Harguindeguy c/o Ping Identity 1001 17th Street Denver, CO 50202 Re: Employment with Ping Identity Corporation Dear Bernard: This is your employment agreement with Ping Identity Corporation, a Delaware corporation, (as such company?s name may change from time to time and such company?s successors and assigns, the ?Company?). The effective date of the commence |
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August 23, 2019 |
Exhibit 10.11 FIRST AMENDMENT TO LEASE AGREEMENT THIS FIRST AMENDMENT TO LEASE AGREEMENT (?Amendment?) is entered into effective as of the 12th day of November, 2015, by and between FSP 1001 17th STREET LLC, a Delaware limited liability company (?Landlord?), and PING IDENTITY CORPORATION, a Delaware corporation (?Tenant?). RECITALS A. Landlord?s predecessor-in-interest and Tenant entered into that |
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August 23, 2019 |
Exhibit 10.10 LEASE AGREEMENT between MG-1005, LLC, a Colorado limited liability company (as Landlord) and PING IDENTITY CORPORATION, a Delaware corporation (as Tenant) Section Page 1. PRINCIPAL TERMS 3 2. GENERAL COVENANTS 5 3. TERM 5 4. RENT 5 5. COMPLETION OR REMODELING OF THE PREMISES 6 6. OPERATING EXPENSES 6 7. SERVICES 6 8. QUIET ENJOYMENT 8 9. DEPOSIT 9 10. CHARACTER OF OCCUPANCY 9 11. MAI |
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August 23, 2019 |
Exhibit 10.14 FOURTH AMENDMENT TO LEASE AGREEMENT THIS FOURTH AMENDMENT TO LEASE AGREEMENT (?Amendment?) is entered into effective as of the 1st day of February, 2019 (?Effective Date?), by and between FSP 1001 17TH STREET LLC, a Delaware limited liability company (?Landlord?), and PING IDENTITY CORPORATION, a Delaware corporation (?Tenant?). RECITALS A. Landlord?s predecessor-in-interest and Tena |
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August 23, 2019 |
Form of Restricted Stock Unit Agreement under the 2016 Stock Option Plan, as amended. Exhibit 10.24 NON-EMPLOYEE OUTSIDE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT * * * * * Participant: [ ] Grant Date: [ ] Number of Restricted Stock Units Granted: [ ] * * * * * THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered into by and between Roaring Fork Holding, Inc., a corporation organized in the State of Delaware (the ?Comp |
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August 23, 2019 |
Roaring Fork Holding, Inc. 2016 Stock Option Plan, as amended. Exhibit 10.21 ROARING FORK HOLDING, INC. 2016 STOCK OPTION PLAN, AMENDED AS OF [ ], 2019 1. Purpose of Plan. This 2016 Stock Option Plan (the ?Plan?) of Roaring Fork Holding, Inc., a Delaware corporation (the ?Company?), is designed to provide incentives to such present and future employees, directors, officers, consultants or advisors of the Company or its subsidiaries (?Participants?), as may be |
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August 23, 2019 |
Exhibit 10.17 November 2, 2018 B. Kristian Nagel c/o Ping Identity 1001 17th Street Denver, CO 80202 Re: Employment with Ping Identity Corporation Dear Kris: This is your employment agreement with Ping Identity Corporation, a Delaware corporation, (as such company?s name may change from time to time; and such company?s successors and assigns, the ?Company?). The effective date of the commencement |
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August 23, 2019 |
Exhibit 10.15 FIFTH AMENDMENT TO LEASE AGREEMENT THIS FIFTH AMENDMENT TO LEASE AGREEMENT (?Amendment?) is entered into as of 18th day of March, 2019 (?Effective Date?), by and between FSP 1001 17TH STREET LLC, a Delaware limited liability company (?Landlord?), and PING IDENTITY CORPORATION, a Delaware corporation (?Tenant?). RECITALS A. Landlord?s predecessor-in-interest and Tenant entered into th |
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August 23, 2019 |
Exhibit 10.19 June 24, 2016 Lauren Romer c/o Ping Identity Corporation 1001 17th Street, Suite 100 Denver, CO 80202 Re: Employment with Ping Identity Corporation Dear Ms. Romer: This is your employment agreement with Ping Identity Corporation, a Delaware corporation (as such company?s name may change from time to time and such company?s successors and assigns, the ?Company?). It sets forth the ter |
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August 23, 2019 |
Form of Stock Option Agreement under the 2016 Stock Option Plan, as amended (409A Compliant Form). Exhibit 10.22 STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT (this ?Agreement?) is made and entered into as of [ ], 2016 (the ?Grant Date?), between Roaring Fork Holding, Inc., a Delaware corporation (the ?Company?), and [ ] (?Optionholder?). The Company and Optionholder desire to enter into this Agreement whereby the Company will grant Optionholder the options specified herein to acquire cert |
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August 5, 2019 |
Exhibit 10.10 LEASE AGREEMENT between MG-1005, LLC, a Colorado limited liability company (as Landlord) and PING IDENTITY CORPORATION, a Delaware corporation (as Tenant) Section Page 1. PRINCIPAL TERMS 3 2. GENERAL COVENANTS 5 3. TERM 5 4. RENT 5 5. COMPLETION OR REMODELING OF THE PREMISES 6 6. OPERATING EXPENSES 6 7. SERVICES 6 8. QUIET ENJOYMENT 8 9. DEPOSIT 9 10. CHARACTER OF OCCUPANCY 9 11. MAI |
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August 5, 2019 |
FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PING IDENTITY CORP. * * * * * Exhibit 3.1 FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PING IDENTITY CORP. * * * * * [ ], being the [ ] of Ping Identity Corp., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the ?Corporation?), DOES HEREBY CERTIFY as follows: FIRST: The present name of the Corporation is Ping Identity Corp. The Corporation wa |
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August 5, 2019 |
PING IDENTITY HOLDING CORP. REGISTRATION RIGHTS AGREEMENT Exhibit 4.1 PING IDENTITY HOLDING CORP. REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this ?Agreement?) is made as of [ ], 2019 among Ping Identity Holding Corp., a Delaware corporation (the ?Company?), and each of the investors listed on the signature pages hereto under the caption ?Investors? (collectively, the ?Investors?), each of the executives listed on the signature page |
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August 5, 2019 |
Ping Identity Holding Corp. Common Stock, par value $0.001 per share Underwriting Agreement(1) Exhibit 1.1 Ping Identity Holding Corp. Common Stock, par value $0.001 per share Underwriting Agreement(1) , 2019 Goldman Sachs & Co. LLC, BofA Securities, Inc. As representatives (the ?Representatives?) of the several Underwriters named in Schedule I hereto c/o Goldman Sachs & Co. LLC 200 West Street New York, New York 10282-2198 c/o BofA Securities, Inc. One Bryant Park New York, New York 10036 |
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August 5, 2019 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF PING IDENTITY CORP. A Delaware corporation (Adopted as of [ ], 2019) ARTICLE I OFFICES Section 1. Offices. Ping Identity Corp. (the ?Corporation?) may have an office or offices other than its registered office at such place or places, either within or outside the State of Delaware, as the Board of Directors of the Corporation (the ?Board of Directors?) ma |
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August 5, 2019 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS 2 Table of Contents Amendment No. |
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August 5, 2019 |
Exhibit 10.9 DIRECTOR NOMINATION AGREEMENT THIS DIRECTOR NOMINATION AGREEMENT (this ?Agreement?) is made and entered into as of [?], 2019, by and among Ping Identity Holding Corp., a Delaware corporation (the ?Company?), Vista Equity Partners Fund VI, L.P., Vista Equity Partners Fund VI-A, L.P., VEPF VI FAF, L.P. (collectively referred to herein as the ?Vista Funds?), Vista Equity Partners Fund VI |
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August 5, 2019 |
Exhibit 10.8 INDEMNIFICATION AGREEMENT THIS INDEMNIFICATION AGREEMENT (this ?Agreement?) is made and entered into as of [?], 2019 between Ping Identity Holding Corp., a Delaware corporation (the ?Company?), and [ ] (?Indemnitee?). WHEREAS, highly competent persons have become more reluctant to serve corporations as directors or officers or in other capacities unless they are provided with adequate |
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May 1, 2019 |
STOCK APPRECIATION RIGHT AWARD AGREEMENT PING IDENTITY CORP. OMNIBUS INCENTIVE PLAN * * * * * Exhibit 10.6 STOCK APPRECIATION RIGHT AWARD AGREEMENT PING IDENTITY CORP. OMNIBUS INCENTIVE PLAN * * * * * Participant: Grant Date: Purchase Price: $ Number of Shares Subject to This SAR: Type of SAR: [Non-]Tandem Stock Appreciation Right * * * * * THIS STOCK APPRECIATION RIGHT AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered into by and between Ping Identity Co |
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May 1, 2019 |
FOURTH AMENDMENT TO LEASE AGREEMENT Exhibit 10.14 FOURTH AMENDMENT TO LEASE AGREEMENT THIS FOURTH AMENDMENT TO LEASE AGREEMENT (?Amendment?) is entered into effective as of the 1st day of February, 2019 (?Effective Date?), by and between FSP 1001 17TH STREET LLC, a Delaware limited liability company (?Landlord?), and PING IDENTITY CORPORATION, a Delaware corporation (?Tenant?). RECITALS A. Landlord?s predecessor-in-interest and Tena |
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May 1, 2019 |
Exhibit 10.16 June 20, 2016 Andr? Durand Re: Employment with Ping Identity Corporation Dear Andr?: This is your employment agreement with Ping Identity Corporation, a Delaware corporation (as such company?s name may change from time to time and such company?s successors and assigns, the ?Company?). It sets forth the terms of your continued employment by the Company, which shall be effective as of |
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May 1, 2019 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF PING IDENTITY CORP. A Delaware corporation (Adopted as of [ ], 2019) ARTICLE I OFFICES Section 1. Offices. Ping Identity Corp. (the ?Corporation?) may have an office or offices other than its registered office at such place or places, either within or outside the State of Delaware, as the Board of Directors of the Corporation (the ?Board of Directors?) ma |
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May 1, 2019 |
ROARING FORK HOLDING, INC. 2016 STOCK OPTION PLAN Exhibit 10.21 ROARING FORK HOLDING, INC. 2016 STOCK OPTION PLAN 1. Purpose of Plan. This 2016 Stock Option Plan (the ?Plan?) of Roaring Fork Holding, Inc., a Delaware corporation (the ?Company?), is designed to provide incentives to such present and future employees, directors, officers, consultants or advisors of the Company or its subsidiaries (?Participants?), as may be selected in the sole dis |
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May 1, 2019 |
THIRD AMENDMENT TO LEASE AGREEMENT Exhibit 10.13 THIRD AMENDMENT TO LEASE AGREEMENT THIS THIRD AMENDMENT TO LEASE AGREEMENT (?Amendment?) is entered into effective as of the 21st day of August, 2018 (?Effective Date?), by and between FSP 1001 17TH STREET LLC, a Delaware limited liability company (?Landlord?), and PING IDENTITY CORPORATION, a Delaware corporation (?Tenant?). RECITALS A. Landlord?s predecessor-in-interest and Tenant |
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May 1, 2019 |
Exhibit 10.19 June 24, 2016 Lauren Romer c/o Ping Identity Corporation 1001 17th Street, Suite 100 Denver, CO 80202 Re: Employment with Ping Identity Corporation Dear Ms. Romer: This is your employment agreement with Ping Identity Corporation, a Delaware corporation (as such company?s name may change from time to time and such company?s successors and assigns, the ?Company?). It sets forth the ter |
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May 1, 2019 |
FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PING IDENTITY CORP. * * * * * Exhibit 3.1 FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PING IDENTITY CORP. * * * * * [ ], being the [ ] of Ping Identity Corp., a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the ?Corporation?), DOES HEREBY CERTIFY as follows: FIRST: The present name of the Corporation is Ping Identity Corp. The Corporation wa |
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May 1, 2019 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents Amendment No. |
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May 1, 2019 |
Exhibit 10.2 MASTER SERVICES AGREEMENT This Master Services Agreement (this ?Agreement?) is made and effective as of February 23, 2017 (the ?Effective Date?) by and between Vista Consulting Group, LLC (?VCG?) and Ping Identity Corporation (?Service Recipient?). Each of VCG and Service Recipient may be referred to herein as a ?Party? or the ?Parties?. WHEREAS, VCG provides certain professional serv |
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May 1, 2019 |
Exhibit 10.17 November 2, 2018 B. Kristian Nagel c/o Ping Identity 1001 17th Street Denver, CO 80202 Re: Employment with Ping Identity Corporation Dear Kris: This is your employment agreement with Ping Identity Corporation, a Delaware corporation, (as such company?s name may change from time to time; and such company?s successors and assigns, the ?Company?). The effective date of the commencement |
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May 1, 2019 |
RESTRICTED STOCK UNIT AWARD AGREEMENT PING IDENTITY CORP. OMNIBUS INCENTIVE PLAN * * * * * Exhibit 10.7 RESTRICTED STOCK UNIT AWARD AGREEMENT PING IDENTITY CORP. OMNIBUS INCENTIVE PLAN * * * * * Participant: Grant Date: Number of Restricted Stock Units Granted: * * * * * THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered into by and between Ping Identity Corp., a corporation organized in the State of Delaware (the ?Compa |
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May 1, 2019 |
Exhibit 10.10 LEASE AGREEMENT between MG-1005, LLC, a Colorado limited liability company (as Landlord) and PING IDENTITY CORPORATION, a Delaware corporation (as Tenant) Section Page 1. PRINCIPAL TERMS 3 2. GENERAL COVENANTS 5 3. TERM 5 4. RENT 5 5. COMPLETION OR REMODELING OF THE PREMISES 6 6. OPERATING EXPENSES 6 7. SERVICES 6 8. QUIET ENJOYMENT 8 9. DEPOSIT 9 10. CHARACTER OF OCCUPANCY 9 11. MAI |
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May 1, 2019 |
SECOND AMENDMENT TO LEASE AGREEMENT Exhibit 10.12 SECOND AMENDMENT TO LEASE AGREEMENT THIS SECOND AMENDMENT TO LEASE AGREEMENT (?Amendment?) is entered into effective as of the 6 day of December, 2017, by and between FSP 1001 17TH STREET LLC, a Delaware limited liability company (?Landlord?), and PING IDENTITY CORPORATION, a Delaware corporation (?Tenant?). RECITALS A. Landlord?s predecessor-in-interest and Tenant entered into that |
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May 1, 2019 |
FIRST AMENDMENT TO LEASE AGREEMENT Exhibit 10.11 FIRST AMENDMENT TO LEASE AGREEMENT THIS FIRST AMENDMENT TO LEASE AGREEMENT (?Amendment?) is entered into effective as of the 12th day of November, 2015, by and between FSP 1001 17th STREET LLC, a Delaware limited liability company (?Landlord?), and PING IDENTITY CORPORATION, a Delaware corporation (?Tenant?). RECITALS A. Landlord?s predecessor-in-interest and Tenant entered into that |
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May 1, 2019 |
Exhibit 10.23 STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT (this ?Agreement?) is made and entered into as of [ ], 2016 (the ?Grant Date?), between Roaring Fork Holding, Inc., a Delaware corporation (the ?Company?), and [ ] (?Optionholder?). The Company and Optionholder desire to enter into this Agreement whereby the Company will grant Optionholder the options specified herein to acquire cert |
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May 1, 2019 |
PING IDENTITY CORP. OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE; EFFECTIVE DATE; TERM Exhibit 10.3 PING IDENTITY CORP. OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE; EFFECTIVE DATE; TERM 1.1 Purpose. The purpose of this Ping Identity Corp. Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its Stockholders by enabling the Company to offer Eligible Individuals stock- and cash-based incentives in order to attract, retain, and reward such ind |
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May 1, 2019 |
STOCK OPTION AWARD AGREEMENT PING IDENTITY CORP. OMNIBUS INCENTIVE PLAN * * * * * Exhibit 10.4 STOCK OPTION AWARD AGREEMENT PING IDENTITY CORP. OMNIBUS INCENTIVE PLAN * * * * * Participant: Grant Date: Per Share Purchase Price: $ Number of Shares Subject to This Option: Type of Option: [Incentive / Nonstatutory] Stock Option * * * * * THIS STOCK OPTION AWARD AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered into by and between Ping Identity Co |
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May 1, 2019 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Subsidiaries of Ping Identity Corp. Roaring Fork Intermediate Holding, Inc. (Delaware) Subsidiaries of Roaring Fork Intermediate Holding, Inc. Roaring Fork Intermediate LLC (Delaware) Subsidiaries of Roaring Fork Intermediate LLC Ping Identity Corporation (Delaware) Subsidiaries of Ping Identity Corporation UnboundID LLC (Delaware) Ping Identity Internat |
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May 1, 2019 |
Exhibit 10.18 October 22, 2018 Bernard Harguindeguy c/o Ping Identity 1001 17th Street Denver, CO 50202 Re: Employment with Ping Identity Corporation Dear Bernard: This is your employment agreement with Ping Identity Corporation, a Delaware corporation, (as such company?s name may change from time to time and such company?s successors and assigns, the ?Company?). The effective date of the commence |
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May 1, 2019 |
Exhibit 10.1 Execution Version CREDIT AGREEMENT dated as of January 25, 2018, among PING IDENTITY CORPORATION, as Borrower, ROARING FORK INTERMEDIATE, LLC, as Holdings, THE OTHER GUARANTORS FROM TIME TO TIME PARTY HERETO, THE LENDERS FROM TIME TO TIME PARTY HERETO, GOLDMAN SACHS BANK USA, as Administrative Agent and Collateral Agent, and as a Joint Lead Arranger and a Joint Bookrunner, ANTARES CAP |
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May 1, 2019 |
FIFTH AMENDMENT TO LEASE AGREEMENT Exhibit 10.15 FIFTH AMENDMENT TO LEASE AGREEMENT THIS FIFTH AMENDMENT TO LEASE AGREEMENT (?Amendment?) is entered into as of 18th day of March, 2019 (?Effective Date?), by and between FSP 1001 17TH STREET LLC, a Delaware limited liability company (?Landlord?), and PING IDENTITY CORPORATION, a Delaware corporation (?Tenant?). RECITALS A. Landlord?s predecessor-in-interest and Tenant entered into th |
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May 1, 2019 |
Exhibit 10.20 July 7, 2016 Raj Dani Re: Employment with Ping Identity Corporation Dear Mr. Dani: This is your employment agreement with Ping Identity Corporation, a Delaware corporation (as such company?s name may change from time to time and such company?s successors and assigns, the ?Company?). The effective date of the commencement of your employment by the Company pursuant to the terms of this |
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May 1, 2019 |
RESTRICTED SHARES AWARD AGREEMENT PING IDENTITY CORP. OMNIBUS INCENTIVE PLAN * * * * * Exhibit 10.5 RESTRICTED SHARES AWARD AGREEMENT PING IDENTITY CORP. OMNIBUS INCENTIVE PLAN * * * * * Participant: Grant Date: Number of Restricted Shares Granted: * * * * * THIS RESTRICTED SHARES AWARD AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered into by and between Ping Identity Corp., a corporation organized in the State of Delaware (the ?Company?), and the |
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May 1, 2019 |
NON-EMPLOYEE OUTSIDE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT * * * * * Exhibit 10.24 NON-EMPLOYEE OUTSIDE DIRECTOR RESTRICTED STOCK UNIT AGREEMENT * * * * * Participant: [ ] Grant Date: [ ] Number of Restricted Stock Units Granted: [ ] * * * * * THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), dated as of the Grant Date specified above, is entered into by and between Roaring Fork Holding, Inc., a corporation organized in the State of Delaware (the ?Comp |
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May 1, 2019 |
Exhibit 10.22 STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT (this ?Agreement?) is made and entered into as of [ ], 2016 (the ?Grant Date?), between Roaring Fork Holding, Inc., a Delaware corporation (the ?Company?), and [ ] (?Optionholder?). The Company and Optionholder desire to enter into this Agreement whereby the Company will grant Optionholder the options specified herein to acquire cert |
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April 30, 2019 |
PING / Ping Identity Holding Corp. DRSLTR - - Robert Goedert, P.C. To Call Writer Directly: 300 North LaSalle Chicago, IL 60654 United States Facsimile: +1 312 862 7317 +1 312 862 2000 +1 312 862 2200 [email protected] www.kirkland.com April 30, 2019 Via EDGAR Submission and Overnight Delivery United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Melissa Walsh |
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April 1, 2019 |
PING / Ping Identity Holding Corp. DRSLTR - - Robert Goedert, P.C. To Call Writer Directly: +1 312 862 7317 [email protected] 300 North LaSalle Chicago, IL 60654 United States +1 312 862 2000 www.kirkland.com Facsimile: +1 312 862 2200 April 1, 2019 Via EDGAR Submission and Overnight Delivery United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attention: Melissa Walsh |
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April 1, 2019 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents Amendment No. |
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February 14, 2019 |
Use these links to rapidly review the document TABLE OF CONTENTS INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Table of Contents As submitted confidentially to the Securities and Exchange Commission on February 13, 2019 pursuant to the Jumpstart Our Business Startups Act of 2012. |