Current Report Filing (8-k)
February 16 2017 - 7:15AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 16, 2017
Endurance International Group Holdings, Inc.
(Exact Name of Registrant as Specified in Charter)
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Delaware
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001- 36131
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46-3044956
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(State or Other Jurisdiction
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(Commission
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(IRS Employer
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of Incorporation)
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File Number)
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Identification No.)
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10 Corporate Drive, Suite 300
Burlington, MA
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01803
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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: (781) 852-3200
(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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Item 2.02. Results of Operations and Financial Condition
On February 16, 2017, Endurance International Group Holdings, Inc. (the Company) issued a press release announcing certain financial results
and other information for the quarter and full year ended December 31, 2016. The full text of the press release issued in connection with the announcement is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
The information reported under Item 2.02 in this Form 8-K (including Exhibit 99.1) shall not be deemed filed for purposes of Section 18
of the Securities Exchange Act of 1934, as amended (the Exchange Act), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Exchange Act or the Securities Act
of 1933, as amended, except as expressly set forth by specific reference in such a filing.
Item 8.01. Other Events
The Company has scheduled its 2017 Annual Meeting of Stockholders for April 26, 2017 (the Annual Meeting). Further details regarding the
Annual Meeting will be included in the Companys proxy statement.
Because the Annual Meeting will be held on a date that is more than 20 days before
the first anniversary of the Companys 2016 Annual Meeting of Stockholders, the Company has set a new deadline for receipt of any stockholder proposals (including director nominations) intended to be presented at the Annual Meeting but not
included in the Companys proxy statement.
If a stockholder of the Company wishes to present a proposal or nominate a director at the Annual
Meeting, such proposal or nomination must be submitted to and received by the Company at its principal executive offices at 10 Corporate Drive, Suite 300, Burlington, MA 01803 no later than February 26, 2017 and must comply with all applicable
provisions of the Companys Amended and Restated Bylaws.
Item 9.01. Financial Statements and Exhibits
(d) The following exhibit relating to Item 2.02 shall be deemed to be furnished and not filed:
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99.1
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Press release issued by Endurance International Group Holdings, Inc. on February 16, 2017
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SIGNATURE
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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ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
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Date: February 16, 2017
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/s/ Marc Montagner
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(Signature)
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Name:
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Marc Montagner
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Title:
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Chief Financial Officer
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EXHIBIT INDEX
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Exhibit
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Description
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99.1
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Press release issued by Endurance International Group Holdings, Inc. on February 16, 2017.
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