TIBX / Tibco Software - Документы SEC, Годовой отчет, Доверенное заявление

Программное обеспечение Тибко
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ЭТОТ СИМВОЛ БОЛЬШЕ НЕ АКТИВЕН

Основная статистика
LEI 04EEB871XLHVNY4RZJ65
CIK 1085280
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Tibco Software
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
February 17, 2015 SC 13G/A

TIBX / / JET CAPITAL INVESTORS L P - TIBCO SOFTWARE INC Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1) Tibco Software Inc (Name of Issuer) Common Stock (Title of Class of Securities) 88632Q103 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed

February 17, 2015 SC 13G/A

TIBX / / EMINENCE CAPITAL, LP - EMINENCE CAPITAL, LP Passive Investment

SC 13G/A 1 p15-0650sc13ga.htm EMINENCE CAPITAL, LP SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Amendment No. 1)* Under the Securities Exchange Act of 1934 Tibco Software, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 88632Q103 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of This Statement) Check

December 23, 2014 15-12G

TIBX / 15-12G - - 15-12G

15-12G 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: 000-26579 TIBCO Software Inc. (Exact name of registrant as specified

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS 1 d839191ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No. 333-195134 333-187891 333-182663 333-168035 333-158520 333-156983 333-153333 333-152245 333-142229 333-124354 333-111548 333-102082 333-88770 333-88730 333-75736 333-52644 333-48260 333-30088 333-88811 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS 1 d839191ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No. 333-195134 333-187891 333-182663 333-168035 333-158520 333-156983 333-153333 333-152245 333-142229 333-124354 333-111548 333-102082 333-88770 333-88730 333-75736 333-52644 333-48260 333-30088 333-88811 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 POS AM

TIBX / POS AM - - POS AM

POS AM As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 POS AM

TIBX / POS AM - - POS AM

POS AM As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 17, 2014 S-8 POS

TIBX / S-8 POS - - S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

December 15, 2014 SC 13G

TIBX / / JET CAPITAL INVESTORS L P - TIBCO SOFTWARE INC Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Tibco Software Inc (Name of Issuer) Common Stock (Title of Class of Securities) 88632Q103 (CUSIP Number) December 6, 2014 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ¨ Rule 13d-1(b) þ R

December 5, 2014 EX-3.1

EIGHTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TIBCO SOFTWARE INC. ARTICLE ONE

EX-3.1 Exhibit 3.1 EIGHTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TIBCO SOFTWARE INC. ARTICLE ONE The name of the corporation is TIBCO Software Inc. (the “Corporation”). ARTICLE TWO The address of the Corporation’s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware, 19801. The name of it

December 5, 2014 EX-99.1

VISTA EQUITY PARTNERS COMPLETES ACQUISITION OF TIBCO SOFTWARE Murray Rode Named Chief Executive Officer

EX-99.1 Exhibit 99.1 VISTA EQUITY PARTNERS COMPLETES ACQUISITION OF TIBCO SOFTWARE Murray Rode Named Chief Executive Officer PALO ALTO, Calif. – December 5, 2014 – TIBCO Software Inc., a global leader in infrastructure and business intelligence software, today announced that it has been acquired by Vista Equity Partners. The transaction, originally announced September 29, 2014, closed Friday, Dece

December 5, 2014 EX-4.1

TIBCO SOFTWARE INC. 2.25% CONVERTIBLE SENIOR NOTES DUE 2032 SUPPLEMENTAL INDENTURE DATED AS OF DECEMBER 5, 2014 U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE

EX-4.1 Exhibit 4.1 TIBCO SOFTWARE INC. 2.25% CONVERTIBLE SENIOR NOTES DUE 2032 SUPPLEMENTAL INDENTURE DATED AS OF DECEMBER 5, 2014 U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE THIS SUPPLEMENTAL INDENTURE dated as of December 5, 2014 (this “Supplemental Indenture”) is between TIBCO Software Inc., a Delaware corporation (the “Company”), and U.S. Bank National Association, a national banking association

December 5, 2014 EX-3.1

EIGHTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TIBCO SOFTWARE INC. ARTICLE ONE

EX-3.1 Exhibit 3.1 EIGHTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TIBCO SOFTWARE INC. ARTICLE ONE The name of the corporation is TIBCO Software Inc. (the “Corporation”). ARTICLE TWO The address of the Corporation’s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware, 19801. The name of it

December 5, 2014 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets, Other Events

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 5, 2014 TIBCO Software Inc.

December 5, 2014 EX-4.1

TIBCO SOFTWARE INC. 2.25% CONVERTIBLE SENIOR NOTES DUE 2032 SUPPLEMENTAL INDENTURE DATED AS OF DECEMBER 5, 2014 U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE

EX-4.1 Exhibit 4.1 TIBCO SOFTWARE INC. 2.25% CONVERTIBLE SENIOR NOTES DUE 2032 SUPPLEMENTAL INDENTURE DATED AS OF DECEMBER 5, 2014 U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE THIS SUPPLEMENTAL INDENTURE dated as of December 5, 2014 (this “Supplemental Indenture”) is between TIBCO Software Inc., a Delaware corporation (the “Company”), and U.S. Bank National Association, a national banking association

December 5, 2014 EX-3.2

BY-LAWS TIBCO SOFTWARE INC. A Delaware corporation (Amended and Restated as of December 5, 2014) ARTICLE I

EX-3.2 Exhibit 3.2 BY-LAWS OF TIBCO SOFTWARE INC. A Delaware corporation (Amended and Restated as of December 5, 2014) ARTICLE I OFFICES Section 1 Registered Office. The registered office of the corporation in the State of Delaware shall be located at c/o Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801. The name of the corporation’s registered

December 5, 2014 EX-99.1

VISTA EQUITY PARTNERS COMPLETES ACQUISITION OF TIBCO SOFTWARE Murray Rode Named Chief Executive Officer

EX-99.1 Exhibit 99.1 VISTA EQUITY PARTNERS COMPLETES ACQUISITION OF TIBCO SOFTWARE Murray Rode Named Chief Executive Officer PALO ALTO, Calif. – December 5, 2014 – TIBCO Software Inc., a global leader in infrastructure and business intelligence software, today announced that it has been acquired by Vista Equity Partners. The transaction, originally announced September 29, 2014, closed Friday, Dece

December 5, 2014 8-K/A

Submission of Matters to a Vote of Security Holders

Form 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No.

December 5, 2014 EX-3.2

BY-LAWS TIBCO SOFTWARE INC. A Delaware corporation (Amended and Restated as of December 5, 2014) ARTICLE I

EX-3.2 Exhibit 3.2 BY-LAWS OF TIBCO SOFTWARE INC. A Delaware corporation (Amended and Restated as of December 5, 2014) ARTICLE I OFFICES Section 1 Registered Office. The registered office of the corporation in the State of Delaware shall be located at c/o Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801. The name of the corporation’s registered

December 5, 2014 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets, Other Events

8-K 1 d835837d8k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 5, 2014 TIBCO Software Inc. (Exact name of registrant as specified in its charter) Delaware 000-26579 77-0449727 (State or other jurisdiction of incorpo

December 4, 2014 8-K

Other Events, Submission of Matters to a Vote of Security Holders

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 3, 2014 TIBCO Software Inc.

November 28, 2014 EX-99.1

IN THE COURT OF CHANCERY IN THE STATE OF DELAWARE IN RE TIBCO SOFTWARE INC. STOCKHOLDERS LITIGATION CONSOLIDATED C.A. No. 10319-CB MEMORANDUM OPINION Date Submitted: November 21, 2014 Date Decided: November 25, 2014

EX-99.1 Exhibit 99.1 IN THE COURT OF CHANCERY IN THE STATE OF DELAWARE IN RE TIBCO SOFTWARE INC. STOCKHOLDERS LITIGATION CONSOLIDATED C.A. No. 10319-CB MEMORANDUM OPINION Date Submitted: November 21, 2014 Date Decided: November 25, 2014 Stuart M. Grant and Cynthia A. Calder of GRANT & EISENHOFER, P.A., Wilmington, Delaware; Mark Lebovitch, Richard Gluck, Edward G. Timlin, Adam Hollander and John V

November 28, 2014 8-K

Financial Statements and Exhibits, Other Events

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 25, 2014 TIBCO Software Inc.

November 17, 2014 EX-99.1

TIBCO Software Inc. and Balboa Merger Sub, Inc. Announce $950 Million Senior Notes Offering

EX-99.1 Exhibit 99.1 TIBCO Software Inc. and Balboa Merger Sub, Inc. Announce $950 Million Senior Notes Offering Palo Alto, CA, November 14, 2014— TIBCO Software Inc. (“TIBCO” or the “Company”) and Balboa Merger Sub, Inc. (the “Issuer”), controlled by affiliates of Vista Equity Partners (“Vista” or the “Sponsor”), today announced that the Issuer intends to privately offer, subject to market and ot

November 17, 2014 8-K

Financial Statements and Exhibits, Other Events

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 14, 2014 Date of Report (Date of earliest event reported) TIBCO Software Inc.

November 7, 2014 DEFA14A

TIBX / DEFA14A - - DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (RULE 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

November 6, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 d815829d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 November 6, 2014 Date of Report (Date of earliest event reported) TIBCO Software Inc. (Exact name of registrant as specified in its charter) Delaware 000-26579 77-0449727 (State or other jurisdiction of in

November 6, 2014 EX-99.1

Current FY 2014 forecast ($ in millions) FYE November 30 Low High Midpoint Non-GAAP Revenue FY 2014 guidance1 $ 1,057 $ 1,072 $ 1,065 Current FY 2014 forecast $ 1,065 $ 1,089 $ 1,077 % change 0.8 % 1.6 % 1.2 % Memo: FY 2013 non-GAAP revenue $ 1,070 E

EX-99.1 Exhibit 99.1 Current FY 2014 forecast ($ in millions) FYE November 30 Low High Midpoint Non-GAAP Revenue FY 2014 guidance1 $ 1,057 $ 1,072 $ 1,065 Current FY 2014 forecast $ 1,065 $ 1,089 $ 1,077 % change 0.8 % 1.6 % 1.2 % Memo: FY 2013 non-GAAP revenue $ 1,070 EBITDA Current FY 2014 forecast $ 205 $ 220 $ 213 Total Subscription Bookings (ACV) Q4 FY 2014 New Subscription Bookings (ACV) for

October 29, 2014 DEFM14A

TIBX / DEFM14A - - DEFM14A

DEFM14A 1 d802367ddefm14a.htm DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (RULE 14a-101) 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

October 16, 2014 PREM14A

TIBX / PREM14A - - PREM14A

PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (RULE 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

October 9, 2014 SC 13G

TIBX / / EMINENCE CAPITAL, LP - TIBCO SOFTWARE, INC. Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Tibco Software, Inc. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 88632Q103 (CUSIP Number) September 29, 2014 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to which this Schedu

October 8, 2014 EX-10.3

TIBCO SOFTWARE INC. TODD BRADLEY EMPLOYMENT AGREEMENT

TIBCO SOFTWARE INC. TODD BRADLEY EMPLOYMENT AGREEMENT This Agreement is effective as of June 19, 2014 by and between TIBCO Software Inc. (the “Company”) and Todd Bradley (“Executive”). 1.Duties and Scope of Employment. a)Positions and Duties. At the Effective Date, Executive serve as President of the Company. Executive will render such business and professional services in the performance of his d

October 8, 2014 10-Q

TIBX 10-Q (Quarterly Report)

10-Q 1 tibx831201410q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period f

September 29, 2014 EX-99.4

TIBCO Announcement Customer Letter

EX-99.4 Exhibit 99.4 TIBCO Announcement Customer Letter Dear [CUSTOMER/PARTNER], I am pleased to share some news with you about the future of TIBCO. As you may know, in August our board of directors formed a Special Committee and undertook a thorough review of the strategic and financial alternatives available to our Company. The outcome of that review is that, subject to shareholder approval, TIB

September 29, 2014 EX-99.4

TIBCO Announcement Customer Letter

EX-99.4 Exhibit 99.4 TIBCO Announcement Customer Letter Dear [CUSTOMER/PARTNER], I am pleased to share some news with you about the future of TIBCO. As you may know, in August our board of directors formed a Special Committee and undertook a thorough review of the strategic and financial alternatives available to our Company. The outcome of that review is that, subject to shareholder approval, TIB

September 29, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 27, 2014 TIBCO Software Inc.

September 29, 2014 DEFA14A

TIBX / DEFA14A - - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 27, 2014 TIBCO Software Inc.

September 29, 2014 EX-99.3

# # #

EX-99.3 Exhibit 99.3 To all members of the TIBCO family, I have some exciting news about the future of TIBCO. As you know, in August our board of directors formed a Special Committee and undertook a thorough review of the strategic and financial alternatives available to our Company. Today we have announced the outcome of that review. Subject to stockholder approval, TIBCO will be acquired by Vist

September 29, 2014 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among BALBOA INTERMEDIATE HOLDINGS, LLC, BALBOA MERGER SUB, INC. TIBCO SOFTWARE INC. Dated as of September 27, 2014 TABLE OF CONTENTS Page Article I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Add

EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among BALBOA INTERMEDIATE HOLDINGS, LLC, BALBOA MERGER SUB, INC. and TIBCO SOFTWARE INC. Dated as of September 27, 2014 TABLE OF CONTENTS Page Article I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Additional Definitions 12 1.3 Certain Interpretations 14 Article II THE MERGER 16 2.1 The Merger 16 2.2 The Effe

September 29, 2014 EX-99.3

# # #

EX-99.3 Exhibit 99.3 To all members of the TIBCO family, I have some exciting news about the future of TIBCO. As you know, in August our board of directors formed a Special Committee and undertook a thorough review of the strategic and financial alternatives available to our Company. Today we have announced the outcome of that review. Subject to stockholder approval, TIBCO will be acquired by Vist

September 29, 2014 EX-99.1

TIBCO TO BE ACQUIRED BY VISTA EQUITY PARTNERS FOR $24.00 PER SHARE IN CASH Transaction Values TIBCO at Approximately $4.3 Billion Purchase Price Represents 26% Premium to Unaffected Stock Price

EX-99.1 3 d797557dex991.htm EX-99.1 Exhibit 99.1 TIBCO TO BE ACQUIRED BY VISTA EQUITY PARTNERS FOR $24.00 PER SHARE IN CASH Transaction Values TIBCO at Approximately $4.3 Billion Purchase Price Represents 26% Premium to Unaffected Stock Price PALO ALTO, Calif. – September 29, 2014 – TIBCO Software Inc. (NASDAQ: TIBX), a global leader in infrastructure and business intelligence software, today anno

September 29, 2014 EX-99.1

TIBCO TO BE ACQUIRED BY VISTA EQUITY PARTNERS FOR $24.00 PER SHARE IN CASH Transaction Values TIBCO at Approximately $4.3 Billion Purchase Price Represents 26% Premium to Unaffected Stock Price

EX-99.1 3 d797557dex991.htm EX-99.1 Exhibit 99.1 TIBCO TO BE ACQUIRED BY VISTA EQUITY PARTNERS FOR $24.00 PER SHARE IN CASH Transaction Values TIBCO at Approximately $4.3 Billion Purchase Price Represents 26% Premium to Unaffected Stock Price PALO ALTO, Calif. – September 29, 2014 – TIBCO Software Inc. (NASDAQ: TIBX), a global leader in infrastructure and business intelligence software, today anno

September 29, 2014 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among BALBOA INTERMEDIATE HOLDINGS, LLC, BALBOA MERGER SUB, INC. TIBCO SOFTWARE INC. Dated as of September 27, 2014 TABLE OF CONTENTS Page Article I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Add

EX-2.1 2 d797557dex21.htm EX-2.1 Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among BALBOA INTERMEDIATE HOLDINGS, LLC, BALBOA MERGER SUB, INC. and TIBCO SOFTWARE INC. Dated as of September 27, 2014 TABLE OF CONTENTS Page Article I DEFINITIONS & INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Additional Definitions 12 1.3 Certain Interpretations 14 Article II THE MERGER 16 2.1

September 29, 2014 EX-99.2

Employee FAQ

EX-99.2 4 d797557dex992.htm EX-99.2 Exhibit 99.2 Employee FAQ 1) What was announced today? • TIBCO has entered into a definitive agreement to be acquired by Vista for $24.00 per share in cash, or a total of approximately $4.3 billion, including the assumption of the Company’s convertible senior notes. • At the conclusion of the transaction TIBCO will become a privately owned company. 2) Why did th

September 29, 2014 EX-99.2

Employee FAQ

EX-99.2 Exhibit 99.2 Employee FAQ 1) What was announced today? • TIBCO has entered into a definitive agreement to be acquired by Vista for $24.00 per share in cash, or a total of approximately $4.3 billion, including the assumption of the Company’s convertible senior notes. • At the conclusion of the transaction TIBCO will become a privately owned company. 2) Why did the Board decide to take the C

September 18, 2014 EX-99.1

TIBCO SOFTWARE REPORTS THIRD QUARTER RESULTS

EX-99.1 Exhibit 99.1 Media Contact: Investor Contact: Lindsay Andrews John Ederer Sard Verbinnen & Co. TIBCO Software Inc. (415) 618-8750 (650) 846-8696 [email protected] [email protected] TIBCO SOFTWARE REPORTS THIRD QUARTER RESULTS PALO ALTO, Calif., September 18, 2014 - TIBCO Software Inc. (NASDAQ: TIBX) today announced results for its fiscal third quarter, which ended on August 31, 2014. O

September 18, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2014 TIBCO Software Inc.

September 3, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 28, 2014 TIBCO Software Inc.

September 3, 2014 EX-99.1

TIBCO ANNOUNCES REVIEW OF STRATEGIC ALTERNATIVES

EX-99.1 Exhibit 99.1 TIBCO ANNOUNCES REVIEW OF STRATEGIC ALTERNATIVES Palo Alto, CA, September 3, 2014 – TIBCO Software Inc. (NASDAQ: TIBX) today announced that its Board of Directors unanimously initiated on August 16, 2014 a review of a variety of strategic and financial alternatives available to the Company through the formation of a Special Committee of independent directors, composed of Nanci

August 1, 2014 EX-10.1

TIBCO Software Inc. Executive Change in Control and Severance Plan Amended and Restated August 1, 2014

EX-10.1 Exhibit 10.1 TIBCO Software Inc. Executive Change in Control and Severance Plan Amended and Restated August 1, 2014 1. Introduction. The purpose of this TIBCO Software Inc. Executive Change in Control and Severance Plan (the “Plan”) (formerly the TIBCO Software Inc. Change in Control Plan) is to provide assurances of specified severance benefits to eligible employees of the Company whose e

August 1, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 28, 2014 Date of Report (Date of earliest event reported) TIBCO Software Inc.

August 1, 2014 EX-10.2

TIBCO SOFTWARE INC. NOTICE OF AWARD OF PERFORMANCE-BASED RESTRICTED STOCK UNITS TOTAL STOCKHOLDER RETURN COMPARED TO S&P INFORMATION TECHNOLOGY INDEX COMPANIES

EX-10.2 Exhibit 10.2 TIBCO SOFTWARE INC. NOTICE OF AWARD OF PERFORMANCE-BASED RESTRICTED STOCK UNITS TOTAL STOCKHOLDER RETURN COMPARED TO S&P INFORMATION TECHNOLOGY INDEX COMPANIES [FOR USE WITH INDIVIDUALS PREVIOUSLY GRANTED RSUs UNDER THE 2014 LTIP —TIBCO Software Inc. (the “Company”) hereby amends and restates in its entirety the Award of Restricted Stock Units under the Company’s 2008 Equity I

July 10, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 tibx531201410q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 1, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from

July 1, 2014 8-K

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 26, 2014 TIBCO Software Inc.

June 27, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 23, 2014 TIBCO Software Inc.

June 27, 2014 EX-3.1

BYLAWS TIBCO SOFTWARE INC. as amended and restated as of June 27, 2014 ARTICLE I CORPORATE OFFICES

EXHIBIT 3.1 BYLAWS OF TIBCO SOFTWARE INC. as amended and restated as of June 27, 2014 ARTICLE I CORPORATE OFFICES 1.1 REGISTERED OFFICE The registered office of the corporation in the State of Delaware is at 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle. The name of the registered agent of the corporation at such location is The Corporation Trust Company. 1.2 OTHER OFFICES T

June 27, 2014 EX-99.1

Manuel Fernandez to Join TIBCO Software Board of Directors

EXHIBIT 99.1 Media Contact: Leslie Moore TIBCO Software Inc. (650) 846-5025 [email protected] Manuel Fernandez to Join TIBCO Software Board of Directors Palo Alto, Calif., June 23, 2014 - TIBCO Software Inc. (NASDAQ: TIBX) today announced that Manuel “Manny” Fernandez, a highly accomplished industry pioneer and technology executive, will be appointed to the board of directors on June 27, 2014. Fern

June 24, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - 8-K

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 18, 2014 TIBCO Software Inc.

June 24, 2014 EX-99.1

TIBCO Software Names R. Todd Bradley as President

EX-99.1 3 d748323dex991.htm EX-99.1 Exhibit 99.1 Media Contact: Leslie Moore TIBCO Software Inc. (650) 846-5025 [email protected] TIBCO Software Names R. Todd Bradley as President Palo Alto, Calif., June 19, 2014 - TIBCO Software Inc. (NASDAQ: TIBX) today announced that Todd Bradley has joined the company as president, reporting to Vivek Ranadivé, TIBCO founder, chairman and chief executive officer

June 24, 2014 EX-3.1

BYLAWS TIBCO SOFTWARE INC. as amended and restated as of June 18, 2014 ARTICLE I CORPORATE OFFICES

EX-3.1 Exhibit 3.1 BYLAWS OF TIBCO SOFTWARE INC. as amended and restated as of June 18, 2014 ARTICLE I CORPORATE OFFICES 1.1 REGISTERED OFFICE The registered office of the corporation in the State of Delaware is at 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle. The name of the registered agent of the corporation at such location is The Corporation Trust Company. 1.2 OTHER OF

June 24, 2014 EX-99.2

Phil Fernandez Appointed to TIBCO Software Board of Directors

EX-99.2 Exhibit 99.2 Media Contact: Leslie Moore TIBCO Software Inc. (650) 846-5025 [email protected] Phil Fernandez Appointed to TIBCO Software Board of Directors Palo Alto, Calif., June 19, 2014 - TIBCO Software Inc. (NASDAQ: TIBX) today announced that Phil Fernandez, a visionary in marketing and cloud technology, has been appointed to its board of directors. Mr. Fernandez, the co-founder, chairm

June 23, 2014 8-K

Other Events

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 23, 2014 TIBCO Software Inc.

June 19, 2014 EX-99.1

TIBCO SOFTWARE REPORTS SECOND QUARTER RESULTS Q2 Total Non-GAAP Revenue of $254 million; Non-GAAP EPS of $0.14

Exhibit 99.1 Media Contact: Investor Contact: Leslie Moore Lindsay Andrews TIBCO Software Inc. Sard Verbinnen & Co. (650) 846-5025 (415) 618-8750 [email protected] [email protected] TIBCO SOFTWARE REPORTS SECOND QUARTER RESULTS Q2 Total Non-GAAP Revenue of $254 million; Non-GAAP EPS of $0.14 PALO ALTO, Calif., June 19, 2014 - TIBCO Software Inc. (NASDAQ: TIBX) today announced results for its fi

June 19, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 19, 2014 TIBCO Software Inc.

June 3, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 3, 2014 TIBCO Software Inc.

June 3, 2014 EX-99.1

TIBCO Software Reports Preliminary Second Quarter Results

EX-99.1 Exhibit 99.1 Media Contact: Investor Relations Contact: Leslie Moore Lindsay Andrews TIBCO Software Inc. Sard Verbinnen & Co. (650) 846-5025 (415) 618-8750 [email protected] [email protected] TIBCO Software Reports Preliminary Second Quarter Results Palo Alto, Calif., June 3, 2014 – TIBCO Software Inc. (NASDAQ: TIBX) today announced preliminary financial results for the fiscal second qu

June 3, 2014 EX-1.02

Conflict Minerals Report

EX-1.02 Exhibit 1.02 Conflict Minerals Report This Conflict Minerals Report for TIBCO Software Inc. (“TIBCO,” “we” or “our”) is being filed with the United States Securities and Exchange Commission (the “SEC”) pursuant to Rule 13p-1 (the “Rule”) under the Securities Exchange Act of 1934 and covers the reporting period from January 1 to December 31, 2013. The Rule was adopted by the SEC pursuant to

June 3, 2014 SD

- FORM SD

FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM SD SPECIALIZED DISCLOSURE REPORT TIBCO Software Inc.

May 13, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 8, 2014 Date of Report (Date of earliest event reported) TIBCO Software Inc.

May 13, 2014 EX-99.1

TIBCO APPOINTS NEW CHIEF FINANCIAL OFFICER

EX-99.1 Exhibit 99.1 Media Contact: Investor Relations Contact: Leslie Moore Lindsay Andrews TIBCO Software Inc. Sard Verbinnen & Co. (650) 846-5025 (415) 618-8750 [email protected] [email protected] TIBCO APPOINTS NEW CHIEF FINANCIAL OFFICER Palo Alto, CA, May 13, 2014 – TIBCO Software Inc. (NASDAQ: TIBX) today announced it has appointed Jim Johnson, a seasoned financial executive, as chief fi

April 8, 2014 S-8

- FORM S-8

FORM S-8 As filed with the Securities and Exchange Commission on April 8, 2014 Registration No.

April 8, 2014 EX-10.4

TIBCO SOFTWARE INC. 2008 EQUITY INCENTIVE PLAN (February 27, 2014 Restatement) TABLE OF CONTENTS Page No. SECTION 1 BACKGROUND AND PURPOSE 1 1.1 Background and Effective Date 1 1.2 Purpose of the Plan 1 SECTION 2 DEFINITIONS 1 2.1 ?1934 Act? 1 2.2 ?A

Exhibit 10.4 TIBCO SOFTWARE INC. 2008 EQUITY INCENTIVE PLAN (February 27, 2014 Restatement) TABLE OF CONTENTS Page No. SECTION 1 BACKGROUND AND PURPOSE 1 1.1 Background and Effective Date 1 1.2 Purpose of the Plan 1 SECTION 2 DEFINITIONS 1 2.1 “1934 Act” 1 2.2 “Affiliate” 1 2.3 “Award” 2 2.4 “Award Agreement” 2 2.5 “Board” 2 2.6 “Cause” 2 2.7 “Change of Control” 2 2.8 “Code” 2 2.9 “Committee” 2 2.

April 8, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 tibx228201410q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 2, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fro

April 4, 2014 EX-10.1

TIBCO SOFTWARE INC. 2008 EQUITY INCENTIVE PLAN (February 27, 2014 Restatement) TABLE OF CONTENTS Page SECTION 1 BACKGROUND AND PURPOSE 1 1.1 Background and Effective Date 1 1.2 Purpose of the Plan 1 SECTION 2 DEFINITIONS 1 2.1 “1934 Act” 1 2.2 “Affil

EX-10.1 3 d706556dex101.htm EX-10.1 Exhibit 10.1 TIBCO SOFTWARE INC. 2008 EQUITY INCENTIVE PLAN (February 27, 2014 Restatement) TABLE OF CONTENTS Page SECTION 1 BACKGROUND AND PURPOSE 1 1.1 Background and Effective Date 1 1.2 Purpose of the Plan 1 SECTION 2 DEFINITIONS 1 2.1 “1934 Act” 1 2.2 “Affiliate” 1 2.3 “Award” 2 2.4 “Award Agreement” 2 2.5 “Board” 2 2.6 “Cause” 2 2.7 “Change of Control” 2 2

April 4, 2014 EX-3.1

BYLAWS TIBCO SOFTWARE INC. as amended and restated as of April 3, 2014 ARTICLE I CORPORATE OFFICES

EX-3.1 2 d706556dex31.htm EX-3.1 Exhibit 3.1 BYLAWS OF TIBCO SOFTWARE INC. as amended and restated as of April 3, 2014 ARTICLE I CORPORATE OFFICES 1.1 REGISTERED OFFICE The registered office of the corporation in the State of Delaware is at 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle. The name of the registered agent of the corporation at such location is The Corporation T

April 4, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders - 8-K

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 3, 2014 TIBCO Software Inc.

March 31, 2014 CORRESP

-

CORRESP March 31, 2014 VIA EDGAR Securities and Exchange Commission 100 F Street, N.

March 21, 2014 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 ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin

March 20, 2014 EX-99.1

TIBCO SOFTWARE REPORTS FIRST QUARTER RESULTS

EX-99.1 Exhibit 99.1 Media Contact: Investor Contact: Leslie Moore Giuseppe Incitti TIBCO Software Inc. TIBCO Software Inc. (650) 846-5025 (650) 846-5637 [email protected] [email protected] TIBCO SOFTWARE REPORTS FIRST QUARTER RESULTS Record Q1 Total Revenue of $253 million; Record Q1 License Revenue of $83 million; Non-GAAP EPS of $0.19 PALO ALTO, Calif., March 20, 2014 - TIBCO Software Inc. (NAS

March 20, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 20, 2014 TIBCO Software Inc.

March 14, 2014 EX-3.1

BYLAWS TIBCO SOFTWARE INC. as amended and restated as of March 14, 2014 ARTICLE I CORPORATE OFFICES

EX-3.1 Exhibit 3.1 BYLAWS OF TIBCO SOFTWARE INC. as amended and restated as of March 14, 2014 ARTICLE I CORPORATE OFFICES 1.1 REGISTERED OFFICE The registered office of the corporation in the State of Delaware is at 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle. The name of the registered agent of the corporation at such location is The Corporation Trust Company. 1.2 OTHER O

March 14, 2014 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

8-K 1 d695273d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 14, 2014 TIBCO Software Inc. (Exact name of registrant as specified in its charter) Delaware 000-26579 77-0449727 (State or other jurisdiction of inco

March 4, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 27, 2014 TIBCO Software Inc.

March 4, 2014 EX-10.1

TIBCO SOFTWARE INC. NOTICE OF AWARD OF PERFORMANCE-BASED RESTRICTED STOCK UNITS

EX-10.1 Exhibit 10.1 TIBCO SOFTWARE INC. NOTICE OF AWARD OF PERFORMANCE-BASED RESTRICTED STOCK UNITS TIBCO Software Inc. (the “Company”) hereby grants you, (the “Employee”), an Award of Restricted Stock Units under the Company’s 2008 Equity Incentive Plan (the “Plan”). The date of this Performance-Based Restricted Stock Unit Agreement (the “Agreement”) is , 2014 (the “Grant Date”). The Agreement i

March 4, 2014 DEF 14A

- DEF 14A

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 3, 2014 EX-99.1

David J. West Appointed to TIBCO Software Board of Directors

EX-99.1 Exhibit 99.1 Media Contact: Leslie Moore TIBCO Software Inc. (650) 846-5025 [email protected] David J. West Appointed to TIBCO Software Board of Directors Palo Alto, Calif., March 3, 2014 – TIBCO Software Inc. (NASDAQ: TIBX) today announced that David J. West, a leader and innovator in the consumer packaged goods industry, has been appointed to its board of directors. Mr. West’s distinguish

March 3, 2014 EX-3.1

BYLAWS TIBCO SOFTWARE INC. as amended and restated as of February 27, 2014 ARTICLE I CORPORATE OFFICES

EX-3.1 Exhibit 3.1 BYLAWS OF TIBCO SOFTWARE INC. as amended and restated as of February 27, 2014 ARTICLE I CORPORATE OFFICES 1.1 REGISTERED OFFICE The registered office of the corporation in the State of Delaware is at 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle. The name of the registered agent of the corporation at such location is The Corporation Trust Company. 1.2 OTHE

March 3, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 27, 2014 TIBCO Software Inc.

February 13, 2014 SC 13G/A

TIBX / Tibco Software / PRICE T ROWE ASSOCIATES INC /MD/ - TIBX AS OF 12/31/2013 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* TIBCO SOFTWARE INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 88632Q103 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule

February 12, 2014 SC 13G/A

TIBX / Tibco Software / RANADIVE VIVEK - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* TIBCO Software Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88632Q 10 3 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh

February 12, 2014 SC 13G

TIBX / Tibco Software / VANGUARD GROUP INC Passive Investment

tibcosoftwareinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: TIBCO Software Inc Title of Class of Securities: Common Stock CUSIP Number: 88632Q103 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check the appropriate box

January 29, 2014 EX-21

SUBSIDIARIES OF THE REGISTRANT NAME JURISDICTION OF INCORPORATION 3301 Hillview Holdings Inc. Delaware DataSynapse SARL France DataSynapse UK Ltd. United Kingdom Kabira Technologies (UK) Limited United Kingdom Kabira Technologies Deutschland GmbH Ger

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT NAME JURISDICTION OF INCORPORATION 3301 Hillview Holdings Inc.

January 29, 2014 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2013 ? 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: 000-26579

January 24, 2014 EX-99.1

Summary of FY 2014 TIBCO Executive Incentive Compensation Plan

Exhibit 99.1 Summary of FY 2014 TIBCO Executive Incentive Compensation Plan The FY 2014 Executive Incentive Compensation Plan (the “EICP”) of TIBCO Software Inc. (the “Company”) rewards achievement at specified levels of financial and individual performance. Under the terms of the EICP, each of the Company’s Section 16 officers has an assigned target bonus level, expressed as a percent of annual b

January 24, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 23, 2014 TIBCO Software Inc.

December 19, 2013 EX-99.1

TIBCO SOFTWARE REPORTS FOURTH QUARTER AND FISCAL YEAR 2013 RESULTS Record Full Year Revenue of $1.1 Billion; Non-GAAP EPS of $1.06 Record Fourth Quarter Revenue of $315 Million; Non-GAAP EPS of $0.42

EX-99.1 Exhibit 99.1 Media Contact: Investor Contact: Leslie Moore Giuseppe Incitti (650) 846-5025 (650) 846-5637 [email protected] [email protected] TIBCO SOFTWARE REPORTS FOURTH QUARTER AND FISCAL YEAR 2013 RESULTS Record Full Year Revenue of $1.1 Billion; Non-GAAP EPS of $1.06 Record Fourth Quarter Revenue of $315 Million; Non-GAAP EPS of $0.42 PALO ALTO, Calif., December 19, 2013 - TIBCO Softw

December 19, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 19, 2013 TIBCO Software Inc.

October 9, 2013 EX-10.1

July 8, 2013

EX-10.1 2 tibxex101831201310q.htm LETTER AGREEMENT July 8, 2013 Matt Langdon Re: Retention Bonus Dear Matt: On behalf of TIBCO Software Inc. (“TIBCO”), we are very pleased to offer you a retention bonus (the “Bonus”) of $300,000 (subject to withholdings and deductions). You will receive the Bonus in the payroll period after you return this executed Agreement. The Bonus will be earned by you and no

October 9, 2013 10-Q

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 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 1, 2013 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

September 19, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 19, 2013 TIBCO Software Inc.

September 19, 2013 EX-99.1

TIBCO SOFTWARE REPORTS THIRD QUARTER RESULTS Record Q3 Total Revenue of $271 million; Non-GAAP EPS of $0.28

EX-99.1 Exhibit 99.1 Media Contact: Investor Contact: Leslie Moore Giuseppe Incitti TIBCO Software Inc. TIBCO Software Inc. (650) 846-5025 (650) 846-5637 [email protected] [email protected] TIBCO SOFTWARE REPORTS THIRD QUARTER RESULTS Record Q3 Total Revenue of $271 million; Non-GAAP EPS of $0.28 PALO ALTO, Calif., September 19, 2013 - TIBCO Software Inc. (NASDAQ: TIBX) today announced results for

July 11, 2013 10-Q

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 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 2, 2013 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: 000

July 10, 2013 SC 13G/A

TIBX / Tibco Software / PRICE T ROWE ASSOCIATES INC /MD/ - TIBX AS OF 06/30/2013 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* TIBCO SOFTWARE INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 88632Q103 (CUSIP Number) June 30, 2013 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule is f

July 8, 2013 EX-99.1

TIBCO SOFTWARE NAMES MATT LANGDON AS CHIEF FINANCIAL OFFICER

EX-99.1 Exhibit 99.1 Media Contact: Investor Contact: Leslie Moore Giuseppe Incitti TIBCO Software Inc. TIBCO Software Inc. (650) 846-5025 (650) 846-5637 [email protected] [email protected] TIBCO SOFTWARE NAMES MATT LANGDON AS CHIEF FINANCIAL OFFICER PALO ALTO, Calif., July 8, 2013—TIBCO Software Inc. (NASDAQ: TIBX) today announced that Matt Langdon, TIBCO’s senior vice president, strategic operat

July 8, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 8, 2013 TIBCO Software Inc.

June 28, 2013 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 27, 2013 TIBCO Software Inc.

June 28, 2013 EX-3.1

BYLAWS TIBCO SOFTWARE INC. as amended and restated as of June 27, 2013 ARTICLE I CORPORATE OFFICES

Exhibit 3.1 BYLAWS OF TIBCO SOFTWARE INC. as amended and restated as of June 27, 2013 ARTICLE I CORPORATE OFFICES 1.1 REGISTERED OFFICE The registered office of the corporation in the State of Delaware is at 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle. The name of the registered agent of the corporation at such location is The Corporation Trust Company. 1.2 OTHER OFFICES T

June 20, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 20, 2013 TIBCO Software Inc.

June 20, 2013 EX-99.1

TIBCO SOFTWARE REPORTS SECOND QUARTER RESULTS Total Revenue of $246 million; Non-GAAP EPS of $0.18

Exhibit 99.1 Media Contact: Investor Contact: Leslie Moore Giuseppe Incitti TIBCO Software Inc. TIBCO Software Inc. (650) 846-5025 (650) 846-5637 [email protected] [email protected] TIBCO SOFTWARE REPORTS SECOND QUARTER RESULTS Total Revenue of $246 million; Non-GAAP EPS of $0.18 PALO ALTO, Calif., June 20, 2013 - TIBCO Software Inc. (NASDAQ: TIBX) today announced results for its fiscal second qua

April 26, 2013 EX-99.1

TIBCO SOFTWARE ANNOUNCES $300 MILLION SHARE REPURCHASE PROGRAM

Media Contact: Investor Contact: Leslie Moore Giuseppe Incitti TIBCO Software Inc.

April 26, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 24, 2013 TIBCO Software Inc.

April 12, 2013 S-8

- FORM S-8

As filed with the Securities and Exchange Commission on April 12, 2013 Registration No.

April 12, 2013 EX-10.1

TIBCO SOFTWARE INC. INDUCEMENT AWARD PLAN

EXHIBIT 10.1 TIBCO SOFTWARE INC. INDUCEMENT AWARD PLAN -i- TABLE OF CONTENTS Page Section 1 BACKGROUND AND PURPOSE 1 1.1 Background and Effective Date 1 1.2 Purpose of the Plan 1 Section 2 DEFINITIONS 1 2.1 "1934 Act" 1 2.2 "Affiliate" 1 2.3 "Award" 1 2.4 "Award Agreement" 1 2.5 "Board" 1 2.6 "Cause" 1 2.7 "Change of Control" 1 2.8 "Code" 2 2.9 "Committee" 2 2.10 "Company" 2 2.11 "Consultant" 2 2.

April 11, 2013 10-Q

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 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 3, 2013 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: 00

April 1, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8‑K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 28, 2013 Date of Report (Date of earliest event reported) TIBCO Software Inc.

April 1, 2013 EX-99.1

TIBCO SOFTWARE ANNOUNCES CFO TRANSITION

Media Relations Contact: Investor Relations Contact: Leslie Moore Giuseppe Incitti TIBCO Software Inc.

March 21, 2013 EX-99.1

TIBCO SOFTWARE REPORTS FIRST QUARTER RESULTS Total Revenue of $238 million; Non-GAAP EPS of $0.18

Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Leslie Moore Giuseppe Incitti TIBCO Software Inc. TIBCO Software Inc. (650) 846-5025 (650) 846-5637 [email protected] [email protected] TIBCO SOFTWARE REPORTS FIRST QUARTER RESULTS Total Revenue of $238 million; Non-GAAP EPS of $0.18 PALO ALTO, Calif., March 21, 2013 - TIBCO Software Inc. (NASDAQ: TIBX) today announced results for i

March 21, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 21, 2013 TIBCO Software Inc.

March 18, 2013 CORRESP

-

CORRESP March 18, 2013 VIA EDGAR Securities and Exchange Commission 100 F Street, N.

March 12, 2013 DEF 14A

- DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

February 11, 2013 SC 13G/A

TIBX / Tibco Software / PRICE T ROWE ASSOCIATES INC /MD/ - TIBX AS OF 12/31/12 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* TIBCO SOFTWARE INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 88632Q103 (CUSIP Number) December 31, 2012 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule

February 11, 2013 SC 13G/A

TIBX / Tibco Software / RANADIVE VIVEK - SC 13G/A Passive Investment

SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10)* TIBCO Software Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88632Q 10 3 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh

February 6, 2013 EX-99.1

Summary of FY 2013 TIBCO Executive Incentive Compensation Plan

Exhibit 99.1 Summary of FY 2013 TIBCO Executive Incentive Compensation Plan The FY 2013 Executive Incentive Compensation Plan (the “EICP”) of TIBCO Software Inc. (the “Company”) rewards achievement at specified levels of financial and individual performance. Under the terms of the EICP, each of the Company’s Section 16 officers has an assigned target bonus level, expressed as a percent of annual b

February 6, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 1, 2013 TIBCO Software Inc.

January 28, 2013 EX-10.9

TIBCO SOFTWARE INC. STOCK OPTION AGREEMENT

EX-10.9 2 tibxex1091130201210k.htm FORM OF STOCK OPTION AGREEMENT Exhibit 10.9 TIBCO SOFTWARE INC. STOCK OPTION AGREEMENT A.Grant of Option. Unless otherwise defined herein, the terms defined in the TIBCO Software Inc. 2008 Equity Incentive Plan (the “Plan”) and the Notice of Grant shall have the same defined meanings in this Stock Option Agreement (the “Stock Option Agreement”). The Committee has

January 28, 2013 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

10-K 1 tibx1130201210k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2012 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from

January 28, 2013 EX-10.10

TIBCO SOFTWARE INC. RESTRICTED STOCK AGREEMENT

Exhibit 10.10 TIBCO SOFTWARE INC. RESTRICTED STOCK AGREEMENT Unless otherwise defined herein, the terms defined in the 2008 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Restricted Stock Agreement (the “Agreement”). Name: [insert name] (the “Employee”) You have been granted the right to receive an award of Restricted Stock under the Plan. Subject to the provisions

January 28, 2013 EX-10.11

TIBCO SOFTWARE INC. NOTICE OF AWARD OF RESTRICTED STOCK UNITS (U.S.)

Exhibit 10.11 TIBCO SOFTWARE INC. NOTICE OF AWARD OF RESTRICTED STOCK UNITS (U.S.) Unless otherwise defined herein, the terms defined in the 2008 Equity Incentive Plan (the ?Plan?) will have the same defined meanings in this Notice of Award and in the Terms and Conditions of Restricted Stock Units (the ?Agreement?), attached hereto as Appendix A. Name: [insert name] (the ?Employee?) You have been

January 28, 2013 EX-21

SUBSIDIARIES OF THE REGISTRANT NAME JURISDICTION OF INCORPORATION 3301 Hillview Holdings Inc. Delaware DataSynapse Hispania SL Spain DataSynapse SARL France DataSynapse UK Ltd. United Kingdom Kabira Technologies (UK) Limited United Kingdom Kabira Tec

EX-21 5 tibxex211130201210k.htm LIST OF SUBSIDIARIES EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT NAME JURISDICTION OF INCORPORATION 3301 Hillview Holdings Inc. Delaware DataSynapse Hispania SL Spain DataSynapse SARL France DataSynapse UK Ltd. United Kingdom Kabira Technologies (UK) Limited United Kingdom Kabira Technologies Deutschland GmbH Germany Loglogic GmbH Germany Loglogic Limited United Kingd

December 20, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 20, 2012 TIBCO Software Inc.

December 20, 2012 EX-99.1

TIBCO SOFTWARE REPORTS FOURTH QUARTER AND FISCAL YEAR 2012 FINANCIAL RESULTS Full Year Revenue Exceeds $1 Billion for the First Time; Non-GAAP EPS of $1.15

Press Release Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Leslie Moore Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5025 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE REPORTS FOURTH QUARTER AND FISCAL YEAR 2012 FINANCIAL RESULTS Full Year Revenue Exceeds $1 Billion for the First Time; Non-GAAP EPS of $1.15 PALO ALTO, Calif., December 2

December 4, 2012 EX-99.1

TIBCO Software Reports Preliminary Fourth Quarter Results

Press Release of TIBCO Software Inc. Exhibit 99.1 Media Contact: Investor Relations Contact: Leslie Moore Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5025 (650) 846-5747 [email protected] [email protected] TIBCO Software Reports Preliminary Fourth Quarter Results PALO ALTO, Calif. – December 4, 2012 – TIBCO Software Inc. (NASDAQ: TIBX) today announced preliminary financial re

December 4, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 4, 2012 TIBCO Software Inc.

October 12, 2012 10-Q

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 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 2, 2012 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

October 10, 2012 SC 13G/A

TIBX / Tibco Software / PRICE T ROWE ASSOCIATES INC /MD/ - TIBX AS OF 09/30/2012 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* TIBCO SOFTWARE INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 88632Q103 (CUSIP Number) September 30, 2012 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule

September 20, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 20, 2012 TIBCO Software Inc.

September 20, 2012 EX-99.1

TIBCO SOFTWARE REPORTS Q3 NON-GAAP EPS GROWS 19% TO $0.27 Total Revenue Grows 11% Over Q3 2011, or 18% on a Constant Currency Basis

Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Leslie Moore Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5025 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE REPORTS Q3 NON-GAAP EPS GROWS 19% TO $0.27 Total Revenue Grows 11% Over Q3 2011, or 18% on a Constant Currency Basis PALO ALTO, Calif., September 20, 2012 – TIBCO Software Inc. (NASDAQ

September 11, 2012 8-K

Other Events - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 11, 2012 TIBCO Software Inc.

July 13, 2012 EX-10.4

TIBCO SOFTWARE INC. 2008 EQUITY INCENTIVE PLAN (March 7, 2012 Restatement) TABLE OF CONTENTS Page SECTION 1 BACKGROUND AND PURPOSE 1 1.1 Background and Effective Date 1 1.2 Purpose of the Plan 1 SECTION 2 DEFINITIONS 1 2.1 ?1934 Act? 1 2.2 ?Affiliate

Exhibit 10.4 TIBCO SOFTWARE INC. 2008 EQUITY INCENTIVE PLAN (March 7, 2012 Restatement) TABLE OF CONTENTS Page SECTION 1 BACKGROUND AND PURPOSE 1 1.1 Background and Effective Date 1 1.2 Purpose of the Plan 1 SECTION 2 DEFINITIONS 1 2.1 ?1934 Act? 1 2.2 ?Affiliate? 1 2.3 ?Award? 1 2.4 ?Award Agreement? 2 2.5 ?Board? 2 2.6 ?Cause? 2 2.7 ?Change of Control? 2 2.8 ?Code? 2 2.9 ?Committee? 2 2.10 ?Comp

July 13, 2012 10-Q

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 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 June 3, 2012 For the quarterly period ended June 3, 2012 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission Fil

July 13, 2012 S-8

- FORM S-8

Form S-8 As filed with the Securities and Exchange Commission on July 13, 2012 Registration No.

June 28, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2012 TIBCO Software Inc.

June 28, 2012 EX-99.1

TIBCO SOFTWARE REPORTS Q2 NON-GAAP EPS GROWS 24% TO $0.26 Total Revenue Grows 14% Over Q2 2011, or 20% on a Constant Currency Basis

Press Release Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Tiffany Anderson Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-8737 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE REPORTS Q2 NON-GAAP EPS GROWS 24% TO $0.26 Total Revenue Grows 14% Over Q2 2011, or 20% on a Constant Currency Basis PALO ALTO, Calif., June 28, 2012 – TIBCO Softwa

June 6, 2012 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 31, 2012 TIBCO Software Inc.

June 6, 2012 EX-10.1

FIRST AMENDMENT TO CREDIT AGREEMENT

First Amendment to Credit Agreement Exhibit 10.1 EXECUTION COPY FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT, dated as of May 31, 2012 (this “Amendment”), to the Existing Credit Agreement (such capitalized terms and other capitalized terms used in this preamble and the recitals below shall have the meanings set forth in, or are defined by reference in, Article I bel

April 27, 2012 EX-4.1

TIBCO SOFTWARE INC. U.S. BANK NATIONAL ASSOCIATION, as Trustee Dated as of April 23, 2012 2.25% Convertible Senior Notes due 2032 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Definitions 1 Section 1.02. References to Interest 11 ARTICLE

EX-4.1 2 d340130dex41.htm INDENTURE BETWEEN TIBCO AND U.S. BANK NATIONAL ASSOCIATION Exhibit 4.1 EXECUTION COPY TIBCO SOFTWARE INC. AND U.S. BANK NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of April 23, 2012 2.25% Convertible Senior Notes due 2032 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01. Definitions 1 Section 1.02. References to Interest 11 ARTICLE 2 ISSUE, DESCRIPTION, E

April 27, 2012 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events, Submission of Matters to a Vote of Security Holders - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 23, 2012 TIBCO Software Inc.

April 18, 2012 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events - FORM 8-K

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 16, 2012 TIBCO Software Inc. (Exact name of registrant as specified in its charter) Delaware 000-26579 77-0449727 (State or other jurisdiction of incorporation) (Commiss

April 18, 2012 EX-10.1

TIBCO SOFTWARE INC. 3303 Hillview Avenue Palo Alto, California 94304 Dated as of April 16, 2012

Waiver Exhibit 10.1 [EXECUTION COPY] TIBCO SOFTWARE INC. 3303 Hillview Avenue Palo Alto, California 94304 Dated as of April 16, 2012 Bank of America, N.A. Agency Management 101 South Tryon Street - 15th Floor Mail Code: NC1-002-15-36 Charlotte, NC 28255 Attention: Kelly Weaver Each of the Lenders party to the Credit Agreement referred to below LIMITED WAIVER Ladies and Gentlemen: We refer to the C

April 18, 2012 EX-99.1

TIBCO Announces Proposed $500 Million Offering of Convertible Senior Notes

Press Release Exhibit 99.1 NOT FOR RELEASE Contacts: Public Relations Contact: TIBCO Software Inc. Holly Gilthorpe 650-846-5624 [email protected] Investor Relations Contact: TIBCO Software Inc. Matt Langdon 650-846-5747 [email protected] TIBCO Announces Proposed $500 Million Offering of Convertible Senior Notes PALO ALTO, Calif., April 16, 2012 – TIBCO Software Inc. (NASDAQ: TIBX) today announ

April 18, 2012 EX-99.2

TIBCO Prices $525 Million Offering of 2.25% Convertible Senior Notes

Press Release Exhibit 99.2 NOT FOR RELEASE Contacts: Public Relations Contact: Investor Relations Contact: TIBCO Software Inc. Holly Gilthorpe 650-846-5624 [email protected] TIBCO Software Inc. Matt Langdon 650-846-5747 [email protected] TIBCO Prices $525 Million Offering of 2.25% Convertible Senior Notes PALO ALTO, Calif., April 17, 2012 – TIBCO Software Inc. (NASDAQ: TIBX) today announced th

April 18, 2012 EX-1.1

$525,000,000 TIBCO SOFTWARE INC. 2.25% CONVERTIBLE SENIOR NOTES DUE 2032 PURCHASE AGREEMENT

Purchase Agreement Exhibit 1.1 $525,000,000 TIBCO SOFTWARE INC. 2.25% CONVERTIBLE SENIOR NOTES DUE 2032 PURCHASE AGREEMENT April 17, 2012 April 17, 2012 Morgan Stanley & Co. LLC J.P. Morgan Securities LLC As Representatives of the several Initial Purchasers named in Schedule I hereto c/o Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 c/o J.P. Morgan Securities LLC 383 Madison Aven

April 13, 2012 10-Q

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 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 4, 2012 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: 00

April 13, 2012 EX-10.1

TIBCO SOFTWARE INC. VIVEK RANADIVÉ AMENDED AND RESTATED EMPLOYMENT AGREEMENT

EX-10.1 2 d315157dex101.htm AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.1 EXECUTION COPY TIBCO SOFTWARE INC. VIVEK RANADIVÉ AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Agreement is effective as of February 28, 2012 (the “Effective Date”), by and between TIBCO Software Inc. (the “Company”) and Vivek Ranadivé (“Executive”), and amends and restates the employment agreement that the partie

April 10, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 6, 2012 TIBCO Software Inc.

April 5, 2012 DEFA14A

- DEFINITIVE ADDITIONAL MATERIALS

Definitive Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 29, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 29, 2012 TIBCO Software Inc.

March 29, 2012 EX-99.2

TIBCO SOFTWARE ANNOUNCES $300 MILLION SHARE REPURCHASE PROGRAM

Press Release of TIBCO Software Inc. Exhibit 99.2 Media Contact: Investor Relations Contact: Holly Gilthorpe Matt Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5624 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE ANNOUNCES $300 MILLION SHARE REPURCHASE PROGRAM PALO ALTO, Calif. , March 29, 2012 – TIBCO Software Inc. (NASDAQ: TIBX) today announced that its Board of

March 29, 2012 EX-99.1

TIBCO SOFTWARE GROWS TOTAL REVENUE BY 22% OVER Q1 2011 Non-GAAP EPS of $0.20 increases by 25% over last year

Press Release of TIBCO Software Inc. Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Holly Gilthorpe Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5624 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE GROWS TOTAL REVENUE BY 22% OVER Q1 2011 Non-GAAP EPS of $0.20 increases by 25% over last year PALO ALTO, Calif., March 29, 2012 – TIBCO Soft

March 9, 2012 DEF 14A

- DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 1, 2012 EX-99.1

Summary of FY 2012 TIBCO Executive Incentive Compensation Plan

Summary of FY 2012 TIBCO Executive Incentive Compensation Plan Exhibit 99.1 Summary of FY 2012 TIBCO Executive Incentive Compensation Plan The FY 2012 Executive Incentive Compensation Plan (the “EICP”) of TIBCO Software Inc. (the “Company”) rewards achievement at specified levels of financial and individual performance. Under the terms of the EICP, each of the Company’s Section 16 Officers has an

March 1, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 27, 2012 TIBCO Software Inc.

February 10, 2012 SC 13G

TIBX / Tibco Software / PRICE T ROWE ASSOCIATES INC /MD/ - TIBX AS OF 12/31/2011 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* TIBCO SOFTWARE INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 88632Q103 (CUSIP Number) December 31, 2011 (Date of Event which Requires Filing of Statement) Check the appropriate box to designate the Rule pursuant to which this Schedule i

February 9, 2012 SC 13G/A

TIBX / Tibco Software / RANADIVE VIVEK - AMENDMENT NO.9 TO SCHEDULE 13G Passive Investment

Amendment No.9 to Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 9)* TIBCO Software Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88632Q 10 3 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate th

January 30, 2012 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

10-K 1 d244614d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2011 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to

January 30, 2012 EX-21

SUBSIDIARIES OF THE REGISTRANT NAME JURISDICTION OF INCORPORATION 3301 Hillview Holdings Inc. Delaware DataSynapse Hispania SL Spain DataSynapse SARL France DataSynapse UK Ltd. United Kingdom Kabira Technologies Japan K.K. Japan Kabira Technologies (

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT NAME JURISDICTION OF INCORPORATION 3301 Hillview Holdings Inc.

December 21, 2011 EX-10.3

SUBSIDIARY GUARANTY

Subsidiary Guaranty (Netherlands) Exhibit 10.3 SUBSIDIARY GUARANTY (Netherlands) This SUBSIDIARY GUARANTY (Netherlands), dated as of December 19, 2011 (as amended, restated, extended, supplemented or otherwise modified from time to time, this “Subsidiary Guaranty”), is made by each Subsidiary of TIBCO SOFTWARE INC., a Delaware corporation (the “Company”), from time to time party hereto as set fort

December 21, 2011 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 21, 2011 TIBCO Software Inc.

December 21, 2011 EX-99.1

TIBCO SOFTWARE GROWS TOTAL REVENUE BY 20% OVER Q4 2010 Full Year Non-GAAP EPS of $1.01 Increases by 33% over 2010

Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Holly Gilthorpe Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5624 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE GROWS TOTAL REVENUE BY 20% OVER Q4 2010 Full Year Non-GAAP EPS of $1.01 Increases by 33% over 2010 PALO ALTO, Calif., December 21, 2011 – TIBCO Software Inc. (NASDAQ: TIBX) toda

December 21, 2011 EX-10.2

COMPANY GUARANTY

Exhibit 10.2 COMPANY GUARANTY This COMPANY GUARANTY, dated as of December 19, 2011 (as amended, restated, extended, supplemented or otherwise modified from time to time, this ?Company Guaranty?), is made by TIBCO SOFTWARE INC., a Delaware corporation (the ?Guarantor?) in favor of BANK OF AMERICA, N.A., as administrative agent (together with its successor(s) thereto in such capacity, the ?Administr

December 21, 2011 EX-10.1

AMENDED AND RESTATED CREDIT AGREEMENT Dated as of December 19, 2011 TIBCO SOFTWARE INC., as a Borrower, CERTAIN SUBSIDIARIES, as Designated Borrowers, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, CITIBANK, N.A., a

EX-10.1 2 d272277dex101.htm AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.1 Published CUSIP Number: 88632NAA8 AMENDED AND RESTATED CREDIT AGREEMENT Dated as of December 19, 2011 among TIBCO SOFTWARE INC., as a Borrower, and CERTAIN SUBSIDIARIES, as Designated Borrowers, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, CITIBANK, N.A., as Syndication Agent, UNION

December 21, 2011 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 19, 2011 TIBCO Software Inc.

November 7, 2011 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2011 TIBCO Software Inc.

October 7, 2011 10-Q

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 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 August 28, 2011 For the quarterly period ended August 28, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissi

September 22, 2011 EX-99.1

TIBCO SOFTWARE GROWS LICENSE REVENUE BY 29% AND TOTAL REVENUE BY 24% OVER Q3 2010 Non-GAAP EPS Increases to $0.23

Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Holly Gilthorpe TIBCO Software Inc. (650) 846-5624 [email protected] Matthew Langdon TIBCO Software Inc. (650) 846-5747 [email protected] TIBCO SOFTWARE GROWS LICENSE REVENUE BY 29% AND TOTAL REVENUE BY 24% OVER Q3 2010 Non-GAAP EPS Increases to $0.23 PALO ALTO, Calif., September 22, 2011 ? TIBCO Software Inc. (Nasdaq: TIBX) tod

September 22, 2011 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 d235084d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 22, 2011 TIBCO Software Inc. (Exact name of registrant as specified in its charter) Delaware 000-26579 77-0449727 (State or other jurisdiction of

July 8, 2011 EX-10.1

TIBCO SOFTWARE INC. 2008 EQUITY INCENTIVE PLAN (March 2, 2011 Restatement) TABLE OF CONTENTS Page SECTION 1 BACKGROUND AND PURPOSE 1 1.1 Background and Effective Date 1 1.2 Purpose of the Plan 1 SECTION 2 DEFINITIONS 1 2.1 “1934 Act” 1 2.2 “Affiliate

Exhibit 10.1 TIBCO SOFTWARE INC. 2008 EQUITY INCENTIVE PLAN (March 2, 2011 Restatement) TABLE OF CONTENTS Page SECTION 1 BACKGROUND AND PURPOSE 1 1.1 Background and Effective Date 1 1.2 Purpose of the Plan 1 SECTION 2 DEFINITIONS 1 2.1 ?1934 Act? 1 2.2 ?Affiliate? 1 2.3 ?Award? 1 2.4 ?Award Agreement? 2 2.5 ?Board? 2 2.6 ?Cause? 2 2.7 ?Change of Control? 2 2.8 ?Code? 2 2.9 ?Committee? 2 2.10 ?Comp

July 8, 2011 10-Q

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 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 29, 2011 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: 000

July 8, 2011 EX-10.2

TIBCO Software Inc. Executive Change in Control and Severance Plan Amended and Restated March 2, 2011

Exhibit 10.2 TIBCO Software Inc. Executive Change in Control and Severance Plan Amended and Restated March 2, 2011 1. Introduction. The purpose of this TIBCO Software Inc. Executive Change in Control and Severance Plan (the ?Plan?) (formerly the TIBCO Software Inc. Change in Control Plan) is to provide assurances of specified severance benefits to eligible employees of the Company whose employment

July 1, 2011 8-K/A

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A 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 14, 2011 TIBCO Software Inc.

June 23, 2011 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 23, 2011 TIBCO Software Inc.

June 23, 2011 EX-99.1

TIBCO SOFTWARE GROWS LICENSE REVENUE BY 32% AND TOTAL REVENUE BY 25% OVER Q2 2010 Non-GAAP EPS Increases to $0.21

Exhibit 99.1 Media Relations Contact: Holly Gilthorpe TIBCO Software Inc. (650) 846-5624 [email protected] Investor Relations Contact: Matthew Langdon TIBCO Software Inc. (650) 846-5747 [email protected] TIBCO SOFTWARE GROWS LICENSE REVENUE BY 32% AND TOTAL REVENUE BY 25% OVER Q2 2010 Non-GAAP EPS Increases to $0.21 PALO ALTO, Calif., June 23, 2011 ? TIBCO Software Inc. (Nasdaq: TIBX) today an

April 18, 2011 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 14, 2011 TIBCO Software Inc.

April 8, 2011 10-Q

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 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 27, 2011 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

March 29, 2011 EX-99.1

TIBCO SOFTWARE GROWS LICENSE REVENUE BY 29% AND TOTAL REVENUE BY 20% OVER Q1 2010 Non-GAAP EPS Increases to $0.16

Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Holly Gilthorpe Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5624 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE GROWS LICENSE REVENUE BY 29% AND TOTAL REVENUE BY 20% OVER Q1 2010 Non-GAAP EPS Increases to $0.16 PALO ALTO, Calif., March 29, 2011 – TIBCO Software Inc. (Nasdaq: TIBX) today a

March 29, 2011 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 29, 2011 TIBCO Software Inc.

February 25, 2011 DEF 14A

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. )

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 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 14

February 25, 2011 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2011 TIBCO Software Inc.

February 25, 2011 EX-99.1

Summary of FY 2011 TIBCO Executive Incentive Compensation Plan

EX-99.1 2 dex991.htm SUMMARY OF FY 2011 TIBCO EXECUTIVE INCENTIVE COMPENSATION PLAN Exhibit 99.1 Summary of FY 2011 TIBCO Executive Incentive Compensation Plan The FY 2011 Executive Incentive Compensation Plan (the “EICP”) of TIBCO Software Inc. (the “Company”) rewards achievement at specified levels of financial and individual performance. Under the terms of the EICP, each of the Company’s Sectio

February 9, 2011 SC 13G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* TIBCO Software Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88632Q 10 3 (CUSIP Numb

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 8)* TIBCO Software Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88632Q 10 3 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S

January 28, 2011 EX-10.10

TIBCO SOFTWARE INC. RESTRICTED STOCK AGREEMENT

EX-10.10 2 dex1010.htm FORM OF RESTRICTED STOCK AGREEMENT Exhibit 10.10 TIBCO SOFTWARE INC. RESTRICTED STOCK AGREEMENT Unless otherwise defined herein, the terms defined in the 2008 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Restricted Stock Agreement (the “Agreement”). Name: [insert name] (the “Employee”) You have been granted the right to receive an award of R

January 28, 2011 EX-21

SUBSIDIARIES OF THE REGISTRANT NAME JURISDICTION OF INCORPORATION 3301 Hillview Holdings Inc. Delaware DataSynapse (Beijing) ITCL China DataSynapse Hispania SL Spain DataSynapse SARL France DataSynapse UK Ltd. United Kingdom Foresight Corporation Del

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT NAME JURISDICTION OF INCORPORATION 3301 Hillview Holdings Inc.

January 28, 2011 EX-10.11

TIBCO SOFTWARE INC. NOTICE OF AWARD OF RESTRICTED STOCK UNITS (U.S.)

Form of Restricted Stock Unit Agreement Exhibit 10.11 TIBCO SOFTWARE INC. NOTICE OF AWARD OF RESTRICTED STOCK UNITS (U.S.) Unless otherwise defined herein, the terms defined in the 2008 Equity Incentive Plan (the “Plan”) will have the same defined meanings in this Notice of Award and in the Terms and Conditions of Restricted Stock Units (the “Agreement”), attached hereto as Appendix A. Name: [inse

January 28, 2011 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2010 ? 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: 000-26579

December 21, 2010 EX-99.2

TIBCO SOFTWARE ANNOUNCES $300 MILLION SHARE REPURCHASE PROGRAM

Exhibit 99.2 Media Contact: Investor Relations Contact: Holly Gilthorpe Matt Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5624 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE ANNOUNCES $300 MILLION SHARE REPURCHASE PROGRAM PALO ALTO, Calif. , December 21, 2010 ? TIBCO Software Inc. (NASDAQ: TIBX) today announced that its Board of Directors has authorized a new sh

December 21, 2010 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 21, 2010 TIBCO Software Inc.

December 21, 2010 EX-99.1

TIBCO SOFTWARE GROWS TOTAL REVENUE BY 23% OVER Q4 2009 Full Year Non-GAAP EPS of $0.76 Increases by 38% over 2009

Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Holly Gilthorpe Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5624 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE GROWS TOTAL REVENUE BY 23% OVER Q4 2009 Full Year Non-GAAP EPS of $0.76 Increases by 38% over 2009 PALO ALTO, Calif., December 21, 2010 ? TIBCO Software Inc. (Nasdaq: TIBX) toda

October 7, 2010 10-Q

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 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 29, 2010 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:

September 23, 2010 EX-99.1

TIBCO SOFTWARE GROWS BOTH LICENSE REVENUE AND TOTAL REVENUE BY 23% OVER Q3 2009 Non-GAAP EPS Increases to $0.17

Press Release Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Holly Burkhart Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5624 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE GROWS BOTH LICENSE REVENUE AND TOTAL REVENUE BY 23% OVER Q3 2009 Non-GAAP EPS Increases to $0.17 PALO ALTO, Calif., September 23, 2010 – TIBCO Software Inc. (Nasdaq:

September 23, 2010 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 23, 2010 TIBCO Software Inc.

July 9, 2010 S-8

As filed with the Securities and Exchange Commission on July 8, 2010

As filed with the Securities and Exchange Commission on July 8, 2010 Registration No.

July 9, 2010 10-Q

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 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 30, 2010 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: 000

June 24, 2010 EX-99.1

TIBCO SOFTWARE GROWS LICENSE REVENUE BY 23% AND TOTAL REVENUE BY 21% OVER Q2 2009 Non-GAAP EPS Increases to $0.15

Exhibit 99.1 Media Relations Contact: Holly Burkhart TIBCO Software Inc. (650) 846-5624 [email protected] Investor Relations Contact: Matthew Langdon TIBCO Software Inc. (650) 846-5747 [email protected] TIBCO SOFTWARE GROWS LICENSE REVENUE BY 23% AND TOTAL REVENUE BY 21% OVER Q2 2009 Non-GAAP EPS Increases to $0.15 PALO ALTO, Calif., June 24, 2010 ? TIBCO Software Inc. (Nasdaq: TIBX) today annou

June 24, 2010 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 24, 2010 TIBCO Software Inc. (E

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 24, 2010 TIBCO Software Inc.

June 22, 2010 DFAN14A

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. )

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 x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin

May 3, 2010 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2010 TIBCO Software Inc.

May 3, 2010 EX-99.1

TIBCO SOFTWARE ANNOUNCES $300 MILLION BUYBACK

Exhibit 99.1 TIBCO SOFTWARE ANNOUNCES $300 MILLION BUYBACK PALO ALTO, Calif. , May 3, 2010 – TIBCO Software Inc. (NASDAQ: TIBX) today announced that its Board of Directors has authorized a new share repurchase program pursuant to which the company may repurchase up to $300 million of its outstanding common stock. This program replaces the company’s previous $300 million stock repurchase program, u

April 23, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 22, 2010 TIBCO Software Inc.

April 9, 2010 EX-10.3

Summary of FY 2010 TIBCO Executive Incentive Compensation Plan

EX-10.3 3 dex103.htm SUMMARY OF FY 2010 TIBCO EXECUTIVE INCENTIVE COMPENSATION PLAN Exhibit 10.3 Summary of FY 2010 TIBCO Executive Incentive Compensation Plan The FY 2010 Executive Incentive Compensation Plan (the “EICP”) of TIBCO Software Inc. (the “Company”) rewards achievement at specified levels of financial and individual performance. Under the terms of the EICP, each of the Company’s Sectio

April 9, 2010 EX-10.1

TIBCO SOFTWARE INC. 2008 EQUITY INCENTIVE PLAN (February 26, 2010 Restatement) TABLE OF CONTENTS Page SECTION 1 BACKGROUND AND PURPOSE 1 1.1 Background and Effective Date 1 1.2 Purpose of the Plan 1 SECTION 2 DEFINITIONS 1 2.1 “1934 Act” 1 2.2 “Affil

EX-10.1 2 dex101.htm 2008 EQUITY INCENTIVE PLAN Exhibit 10.1 TIBCO SOFTWARE INC. 2008 EQUITY INCENTIVE PLAN (February 26, 2010 Restatement) TABLE OF CONTENTS Page SECTION 1 BACKGROUND AND PURPOSE 1 1.1 Background and Effective Date 1 1.2 Purpose of the Plan 1 SECTION 2 DEFINITIONS 1 2.1 “1934 Act” 1 2.2 “Affiliate” 1 2.3 “Award” 1 2.4 “Award Agreement” 2 2.5 “Board” 2 2.6 “Cause” 2 2.7 “Change of

April 9, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2010 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from

March 25, 2010 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 25, 2010 TIBCO Software Inc.

March 25, 2010 EX-99.1

TIBCO SOFTWARE GROWS LICENSE REVENUE BY 21% AND TOTAL REVENUE BY 17% OVER Q1 2009 Non-GAAP EPS Increases to $0.12

Press Release Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Holly Burkhart Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5624 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE GROWS LICENSE REVENUE BY 21% AND TOTAL REVENUE BY 17% OVER Q1 2009 Non-GAAP EPS Increases to $0.12 PALO ALTO, Calif., March 25, 2010 – TIBCO Software Inc. (Nasdaq: TI

March 22, 2010 CORRESP

[TIBCO Software Inc. Letterhead] March 22, 2010

[TIBCO Software Inc. Letterhead] March 22, 2010 VIA EDGAR AND OVERNIGHT DELIVERY Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Attention: Patrick Gilmore, Accounting Branch Chief David Edgar, Staff Accountant Christine Davis, Assistant Chief Accountant Matthew Crispino, Staff Attorney Mark Shuman, Branch Chief-Legal Re: TIBCO Software Inc. Form 10-K for the Fiscal Year

March 9, 2010 DEF 14A

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. )

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 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 14

March 4, 2010 EX-10.1

TIBCO SOFTWARE INC. NOTICE OF AWARD OF PERFORMANCE-BASED RESTRICTED STOCK UNITS

Exhibit 10.1 TIBCO SOFTWARE INC. NOTICE OF AWARD OF PERFORMANCE-BASED RESTRICTED STOCK UNITS Unless otherwise defined herein, the terms defined in the 2008 Equity Incentive Plan (the ?Plan?) will have the same defined meanings in this Notice of Award and in the Terms and Conditions of Restricted Stock Units, attached hereto as Appendix A. TIBCO Software Inc. (the ?Company?) hereby grants you, (the

March 4, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 26, 2010 TIBCO Software Inc.

February 10, 2010 SC 13G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* TIBCO Software Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88632Q 10 3 (CUSIP Numb

Schedule 13G Amendment No. 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* TIBCO Software Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 88632Q 10 3 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the

January 29, 2010 EX-21

SUBSIDIARIES OF THE REGISTRANT NAME JURISDICTION OF INCORPORATION 3301 Hillview Holdings Inc. Delaware DataSynapse (Beijing) ITCL China DataSynapse GmbH Germany DataSynapse Hispania SL Spain DataSynapse SARL France DataSynapse UK Ltd. United Kingdom

EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT NAME JURISDICTION OF INCORPORATION 3301 Hillview Holdings Inc.

January 29, 2010 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

10-K 1 d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended November 30, 2009 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commiss

December 22, 2009 EX-99.1

TIBCO SOFTWARE REPORTS Q4 GAAP EPS OF $0.18, NON-GAAP EPS OF $0.23 Full Year Non-GAAP EPS Increases by 17% and Operating Margin Expands by 400 basis points over 2008

EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Holly Burkhart Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5624 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE REPORTS Q4 GAAP EPS OF $0.18, NON-GAAP EPS OF $0.23 Full Year Non-GAAP EPS Increases by 17% and Operating Margin Expands by 400 basis points over

December 22, 2009 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 22, 2009 TIBCO Software Inc.

November 2, 2009 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 2, 2009 TIBCO Software Inc.

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 2, 2009 TIBCO Software Inc.

November 2, 2009 EX-10.1

CREDIT AGREEMENT Dated as of November 2, 2009 TIBCO SOFTWARE INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, SILICON VALLEY BANK, as Syndication Agent, WELLS FARGO BANK, N.A., as Documentation

EX-10.1 2 dex101.htm CREDIT AGREEMENT BY AND AMONG TIBCO SOFTWARE INC Exhibit 10.1 EXECUTION COPY Published CUSIP Number: 88632NAA8 CREDIT AGREEMENT Dated as of November 2, 2009 among TIBCO SOFTWARE INC., as the Borrower, BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, SILICON VALLEY BANK, as Syndication Agent, WELLS FARGO BANK, N.A., as Documentation Agent and Th

October 30, 2009 8-K/A

Financial Statements and Exhibits

8-K/A 1 d8ka.htm 8-K AMENDMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A 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 21, 2009 TIBCO Software Inc. (Exact name of registrant as specified in its charter) Delaware 000-26579 77-0449727 (State or other jurisdiction of

October 30, 2009 EX-99.4

TIBCO SOFTWARE INC. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS

Exhibit 99.4 TIBCO SOFTWARE INC. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS The following unaudited pro forma condensed combined financial statements are based on the historical financial statements of TIBCO Software Inc. (?TIBCO?) and DataSynapse, Inc. (?DataSynapse?) after giving effect to TIBCO?s acquisition of DataSynapse on August 21, 2009 as described in Note 2 of these unau

October 30, 2009 EX-99.2

Report of Independent Auditors

Exhibit 99.2 DataSynapse, Inc. and Subsidiaries Consolidated Financial Statements For the year ended December 31, 2008 DataSynapse, Inc. Index December 31, 2008 Page(s) Report of Independent Auditors 1 Consolidated Financial Statements Consolidated Balance Sheet 2 Consolidated Statement of Operations 3 Consolidated Statement of Mandatory Redeemable Convertible Preferred Stock and Stockholders’ Def

October 30, 2009 EX-99.3

The accompanying notes are an integral part of these condensed consolidated financial statements.

Exhibit 99.3 DataSynapse, Inc. and subsidiaries Condensed Consolidated Financial Statements (Unaudited) For the six months ended June 30, 2009 DataSynapse, Inc. Index June 30, 2009 Page(s) Condensed Consolidated Financial Statements (Unaudited) Condensed Consolidated Balance Sheets (Unaudited) 1 Condensed Consolidated Statements of Operations (Unaudited) 2 Condensed Consolidated Statements of Cash

October 7, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

10-Q 1 d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 30, 2009 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from t

September 24, 2009 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 24, 2009 TIBCO Software Inc.

September 24, 2009 EX-99.1

TIBCO SOFTWARE REPORTS Q3 GAAP EPS OF $0.09, NON-GAAP EPS OF $0.13 Q3 License Revenue Grows 13% Sequentially; Non-GAAP Operating Margin Increases to 22%

Exhibit 99.1 Media Relations Contact: Investor Relations Contact: Holly Burkhart Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5624 (650) 846-5747 [email protected] [email protected] TIBCO SOFTWARE REPORTS Q3 GAAP EPS OF $0.09, NON-GAAP EPS OF $0.13 Q3 License Revenue Grows 13% Sequentially; Non-GAAP Operating Margin Increases to 22% PALO ALTO, Calif., September 24, 2009 – T

August 24, 2009 8-K

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 21, 2009 TIBCO Software Inc.

August 24, 2009 EX-99.1

TIBCO SOFTWARE ACQUIRES DATASYNAPSE

Exhibit 99.1 FOR IMMEDIATE RELEASE Media Relations Contact: Investor Relations Contact: Holly Burkhart Matthew Langdon TIBCO Software Inc. TIBCO Software Inc. (650) 846-5624 (650) 846-5387 [email protected] [email protected] TIBCO SOFTWARE ACQUIRES DATASYNAPSE PALO ALTO, Calif., August 24, 2009 ? TIBCO Software Inc. (Nasdaq: TIBX) today announced that it has acquired privately-held DataSynapse,

August 24, 2009 EX-2.1

AGREEMENT AND PLAN OF MERGER dated as of August 21, 2009 by and among TIBCO SOFTWARE INC., TOUCHDOWN ACQUISITION CORPORATION, DATASYNAPSE, INC., the Persons listed on Annex 1 hereto, BAIN CAPITAL VENTURE FUND 2001, L.P. as Stockholder Representative

Agreement and Plan of Merger Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of August 21, 2009 by and among TIBCO SOFTWARE INC., TOUCHDOWN ACQUISITION CORPORATION, DATASYNAPSE, INC., the Persons listed on Annex 1 hereto, BAIN CAPITAL VENTURE FUND 2001, L.P. as Stockholder Representative and U.S. BANK, NATIONAL ASSOCIATION as Escrow Agent TABLE OF CONTENTS Page ARTICLE I THE MERGER 2 1.1 The Mer

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