Current Report Filing (8-k)
February 15 2017 - 4:26PM
Edgar (US Regulatory)
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): February 09, 2017
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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0-25837
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36-2681268
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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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233 South Wacker Drive, Suite 4900, Chicago, IL
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60606-6303
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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: (312) 496-1200
N/A
(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):
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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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Section 5 Corporate Governance and Management
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On February 9, 2017, Mr. John Fazio, a director of Heidrick & Struggles International, Inc., (Heidrick) informed the board
of directors that he will not stand for election as a director of Heidrick at the 2017 annual meeting of stockholders.
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Cautionary Statements Regarding Forward-Looking Information
This report contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, that are subject to risks
and uncertainties. The factors that could cause actual results to differ materially from the forward-looking statements made by Heidrick include those factors discussed herein, as well as the items discussed in Heidricks Annual Report on Form
10-K for the year ended December 31, 2015, under Risk Factors in Item 1A and our quarterly filings with the Securities and Exchange Commission. We caution the reader that the list of factors may not be exhaustive. We undertake no
obligation to update publicly any forward-looking statements, whether as a result of new information, future events or otherwise.
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.
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HEIDRICK & STRUGGLES INTERNATIONAL, INC.
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(Registrant)
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Date: February 15, 2017
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By:
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/s/ Stephen W. Beard
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Name:
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Stephen W. Beard
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Title:
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Executive Vice President, General Counsel and Chief Administrative Officer
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