Filed by the Registrant ☒ | | | Filed by a Party other than the Registrant ☐ |
☒ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☐ | Definitive Additional Materials |
☐ | Soliciting Material Pursuant to §240.14a-12 |
ZAGG Inc |
(Name of Registrant as Specified In Its Charter) |
(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
☐ | | | No fee required. | |||
☒ | | | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| | (1) | | | Title of each class of securities to which transaction applies: | |
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| | | | Common stock, $0.001 par value per share, of ZAGG Inc (“ZAGG common stock”) | ||
| | (2) | | | Aggregate number of securities to which transaction applies: | |
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| | | | As of January 5, 2021, (a) 30,341,008 shares of ZAGG common stock outstanding and (b) 1,258,518 shares of ZAGG common stock underlying restricted stock units. | ||
| | (3) | | | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |
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| | | | In accordance with Section 14(g) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the filing fee was calculated by multiplying the aggregate value of the transaction by 0.0001091. The aggregate value of the transaction was calculated as the sum of: (a) 30,341,008 shares of ZAGG common stock outstanding multiplied by the per share merger consideration of up to $4.45 and (b) 1,258,518 shares of ZAGG common stock underlying restricted stock units multiplied by $4.45 per share. | ||
| | (4) | | | Proposed maximum aggregate value of transaction: | |
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| | | | $140,617,890.70 | ||
| | (5) | | | Total fee paid: | |
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| | | | $15,341.42 | ||
☐ | | | Fee paid previously with preliminary materials. | |||
☐ | | | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
| | (1) | | | Amount Previously Paid: | |
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| | (2) | | | Form, Schedule, or Registration Statement No.: | |
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| | (3) | | | Filing Party: | |
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| | (4) | | | Date Filed: | |
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