Current Report Filing (8-k)
October 13 2016 - 4:24PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): October 7, 2016
EMERSON RADIO CORP.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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001-07731
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22-3285224
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(State Or Other
Jurisdiction Of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3 University Plaza, Suite 405, Hackensack, NJ
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07601
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants telephone number, including area code: (973) 428-2000
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 8.01 Other Events.
On October 7, 2016, the Board of Directors of Emerson Radio Corp. (the Company) established November 16, 2016, as the date for its 2016
annual meeting of stockholders (the Annual Meeting) and set October 24, 2016, as the record date for the determination of stockholders entitled to notice of and to vote at the Annual Meeting and at any adjournments or postponements
thereof. The time and location of the Annual Meeting will be as set forth in the Companys proxy statement for the Annual Meeting.
Because the date
of the Annual Meeting will be more than 30 days from the anniversary of the Companys previous annual meeting of stockholders, the Company has set new deadlines for the receipt of any stockholder proposals submitted pursuant to Rule 14a-8 under
the Securities Exchange Act of 1934, as amended, for inclusion in the Companys proxy statement and proxy card relating to the Annual Meeting. Any such stockholder proposal must be submitted in writing and received by the Secretary of the
Company at 3 University Plaza, Suite 405, Hackensack, New Jersey 07601 no later than 5:00 p.m., Eastern Time, on October 20, 2016. Any such proposal will be subject to Rule 14a-8 and nothing in this paragraph shall be deemed to require the
Company to include in its proxy statement and proxy card for the Annual Meeting any stockholder proposal which does not meet the requirements of the Securities and Exchange Commission in effect at the time such proposal is received.
In addition, stockholders who wish to bring a proposal or nominate a director other than pursuant to Rule 14a-8 must ensure that written notice of such
proposal is received by the Companys Secretary at 3 University Plaza, Suite 405, Hackensack, New Jersey 07601 no later than 5:00 p.m., Eastern Time, on October 20, 2016. Such proposal should be submitted by means that permit proof of the
date of delivery, such as certified mail, return receipt required.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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EMERSON RADIO CORP.
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By:
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/s/ Duncan Hon
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Name: Duncan Hon
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Title: Chief Executive Officer
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Dated: October 13, 2016
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