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February 11, 2016 3:25 PM ET

Internet Software and Services

Company Overview of Constant Contact, Inc.

Company Overview

Constant Contact, Inc. provides online marketing tools that are designed for small businesses, nonprofits, and associations worldwide. It offers all-in-one online marketing platform for small organizations to drive repeat business and find new customers. The company’s online marketing tools feature multi-channel marketing campaigns, such as newsletters/announcements, offers/promotions, online listings, events/registration, and feedback combined with shared content, contacts, and reporting; free coaching and product support; and integrations with critical business tools. It serves approximately 650,000 customers, including various types of small organizations, such as retailers, restaurants, ...

Reservoir Place

Third Floor

1601 Trapelo Road

Waltham, MA 02451

United States

Founded in 1995

1,400 Employees

Phone:

781-472-8100

Fax:

781-472-8101

Key Executives for Constant Contact, Inc.

Chairman of The Board, Chief Executive Officer and President
Age: 54
Chief Financial Officer, Executive Vice President and Treasurer
Age: 49
Senior Vice President of Customer Operations
Age: 56
Senior Vice President of Product
Age: 51
Senior Vice President, General Counsel and Secretary
Age: 50
Compensation as of Fiscal Year 2015.

Constant Contact, Inc. Key Developments

Constant Contact Announces Management Changes

On February 9, 2016, Constant Contact, Inc. completed its previously announced merger with Paintbrush Acquisition Corporation, according to the terms of the Agreement and Plan of Merger, dated as of October 30, 2015 by and among Constant Contact, Endurance, and Merger Sub. In accordance with the Merger Agreement, at the Effective Time, each of Gail F. Goodman, Robert P. Badavas, Julie M. B. Bradley, John Campbell, Jay Herratti, Bill Kaiser, Dan T. H. Nye, and Lisa Weinstein resigned as directors of Constant Contact and as members of each of the committees of the Board of Directors on which they served. In accordance with the Merger Agreement, at the Effective Time, Hari Ravichandran and David C. Bryson, the directors of Merger Sub, became the directors of Constant Contact. At the Effective Time, each of the following officers of Constant Contact resigned as officers of Constant Contact: Gail F. Goodman, President and Chief Executive Officer; Harpreet S. Grewal, Executive Vice President, Chief Financial Officer, and Treasurer; Ellen M. Brezniak, Senior Vice President, Customer Operations; Christopher M. Litster, Senior Vice President, Sales and Marketing; and Kenneth J. Surdan, Senior Vice President, Product. In addition, the following officers of Merger Sub immediately prior to the Effective Time were appointed as the officers (and Messrs. Ravichandran and Bryson have also been appointed as directors) of the Company at the Effective Time and will serve until their successors are duly elected or appointed and qualified in accordance with applicable law. Hari Ravichandran, age 40, became Chief Executive Officer and President of the Company and was appointed as a director. He is also a founder of Endurance, has served as a director of Endurance periodically since its inception and continuously since 2007, as its president since December 2009 and as its president and chief executive officer since March 2011. Marc Montagner, age 54, became Chief Financial Officer and Treasurer of the Company. He has served as Endurance's Chief Financial Officer since September 2015. David C. Bryson, age 63, became Chief Legal Officer and Secretary of the Company and was appointed as a director. He has served as Endurance's Chief Legal Officer since July 2013. Timothy S. Mathews, age 52, became Chief Accounting Officer of the Company. He is also Chief Accounting Officer of Endurance.

Constant Contact, Inc. Announces Amendment to Articles of Incorporation

On February 9, 2016, Constant Contact, Inc., completed its previously announced merger with Paintbrush Acquisition Corporation, pursuant to the terms of the Agreement and Plan of Merger. The company announced that Pursuant to the Merger Agreement, at the Effective Time, the Restated Certificate of Incorporation was amended and restated in its entirety and became the Amended and Restated Certificate of Incorporation of Constant Contact. Pursuant to the Merger Agreement, at the Effective Time, the Bylaws of Merger Sub became the Bylaws of Constant Contact.

Constant Contact, Inc.(NasdaqGS:CTCT) dropped from NASDAQ Composite Index

Constant Contact, Inc. will be removed from Nasdaq Composite Index.

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