# EDGAR Filing Document

**Accession Number:** 0001115128
**File Stem:** 0001115128-23-000020
**Filing Date:** 2023-3
**Character Count:** 6735
**Document Hash:** d9a5f7e61718afa9f352a58b335afa58
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001115128-23-000020.hdr.sgml**: 20230324

**ACCESSION NUMBER**: 0001115128-23-000020

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230323

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Other Events

**FILED AS OF DATE**: 20230324

**DATE AS OF CHANGE**: 20230324

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Quotient Technology Inc.
- **CENTRAL INDEX KEY:** 0001115128
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-ADVERTISING [7310]
- **IRS NUMBER:** 770485123
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36331
- **FILM NUMBER:** 23757854

**BUSINESS ADDRESS:**
- **STREET 1:** 1260 EAST STRINGHAM AVENUE
- **STREET 2:** SUITE 600
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84106
- **BUSINESS PHONE:** 650-605-4600

**MAIL ADDRESS:**
- **STREET 1:** 1260 EAST STRINGHAM AVENUE
- **STREET 2:** SUITE 600
- **CITY:** SALT LAKE CITY
- **STATE:** UT
- **ZIP:** 84106

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** COUPONS.com Inc
- **DATE OF NAME CHANGE:** 20131023

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** COUPONS INC
- **DATE OF NAME CHANGE:** 20050802

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** COUPONS COM INC
- **DATE OF NAME CHANGE:** 20000522

?xml version="1.0" ? quot-20230323

---

| | | |
|:---|:---|:---|
| **UNITED STATES**<br>**SECURITIES AND EXCHANGE COMMISSION** | **UNITED STATES**<br>**SECURITIES AND EXCHANGE COMMISSION** | **UNITED STATES**<br>**SECURITIES AND EXCHANGE COMMISSION** |
| **Washington, D.C. 20549** | **Washington, D.C. 20549** | **Washington, D.C. 20549** |
|  | **FORM 8-K** |  |
| **CURRENT REPORT** | **CURRENT REPORT** | **CURRENT REPORT** |
| **Pursuant to Section 13 or 15(d) of<br>the Securities Exchange Act of 1934** | **Pursuant to Section 13 or 15(d) of<br>the Securities Exchange Act of 1934** | **Pursuant to Section 13 or 15(d) of<br>the Securities Exchange Act of 1934** |
| **Date of Report (date of earliest event reported)** <br>**March 23, 2023** | **Date of Report (date of earliest event reported)** <br>**March 23, 2023** | **Date of Report (date of earliest event reported)** <br>**March 23, 2023** |
| **Quotient Technology Inc.** | **Quotient Technology Inc.** | **Quotient Technology Inc.** |
| **(Exact name of Registrant as specified in its charter)** | **(Exact name of Registrant as specified in its charter)** | **(Exact name of Registrant as specified in its charter)** |
| **Delaware** | **001-36331** | **77-0485123** |
| **(State or other jurisdiction of<br>incorporation or organization)** | **(Commission File Number)** | **(I.R.S. Employer<br>Identification Number)** |
| **1260 East Stringham Avenue, Suite 600<br>Salt Lake City, Utah 84106** | **1260 East Stringham Avenue, Suite 600<br>Salt Lake City, Utah 84106** | **1260 East Stringham Avenue, Suite 600<br>Salt Lake City, Utah 84106** |
| **(Address of principal executive offices)** | **(Address of principal executive offices)** | **(Address of principal executive offices)** |
| **(650) 605-4600** | **(650) 605-4600** | **(650) 605-4600** |
| **(Registrant's telephone number, including area code)** | **(Registrant's telephone number, including area code)** | **(Registrant's telephone number, including area code)** |
| **Not Applicable** | **Not Applicable** | **Not Applicable** |
| **(Former name or former address, if changed since last report)** | **(Former name or former address, if changed since last report)** | **(Former name or former address, if changed since last report)** |

---

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| **Common Stock, $0.00001 par value per share** | **QUOT** | **New York Stock Exchange** |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

The information set forth under Item 8.01 below is incorporated by reference into this Item 5.03.

**Item 8.01. Other Events.**

On March 23, 2023, the Board of Directors of Quotient Technology Inc. (the "Company") approved a one-time waiver and change to the window for stockholders to provide timely advance notice of any director nomination under Section 2.15(b) of the Amended and Restated Bylaws of the Company (the "Bylaws") in connection with the Company's 2023 annual meeting of stockholders (the "2023 Annual Meeting").

To be timely, stockholder notice of any director nomination for the 2023 Annual Meeting must be delivered to the Secretary of the Company and received at the Company's principal executive offices at or prior to 5:00 p.m. Mountain Time on May 12, 2023. This waiver to the advance notice window is applicable only for the 2023 Annual Meeting, and does not affect any other requirements under the Bylaws or pursuant to state or federal law that stockholders must meet in order to properly submit director nominations.

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

**Quotient Technology Inc.** 

By: <u>/s/ Connie Chen</u>

Connie Chen

General Counsel, Compliance Officer and Secretary

Date: March 24, 2023