Current Report Filing (8-k)
March 23 2017 - 6:46AM
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): March 21, 2017
TIME INC.
(Exact Name
of Registrant as Specified in its Charter)
|
|
|
|
|
Delaware
|
|
001-36218
|
|
13-3486363
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission
File Number)
|
|
(I.R.S. Employer
Identification No.)
|
225 Liberty Street
New York, NY 10281
(Address of Principal Executive Offices) (Zip Code)
(212) 522-1212
(Registrants telephone number, including area code)
Not Applicable
(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):
☐
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On March 21, 2017, the Board of Directors (the Board) of Time Inc. (the Company) approved June 29, 2017 as the date of the
Companys 2017 annual meeting of stockholders (the 2017 Annual Meeting). On the same date, the Board also extended the deadline to nominate directors for consideration at the 2017 Annual Meeting from March 23, 2017 to
April 21, 2017. Director nominations submitted at or prior to the close of business on April 21, 2017 and otherwise complying with the Companys bylaws will be considered timely. This waiver and extension of the advance notice
deadline is applicable only for the 2017 Annual Meeting.
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.
|
|
|
TIME INC.
(Registrant)
|
|
|
By:
|
|
/s/ Lauren Ezrol Klein
|
|
|
Lauren Ezrol Klein
Executive Vice President,
General Counsel and Corporate Secretary
|
Date: March 23, 2017
Time Inc. (NYSE:TIME)
Historical Stock Chart
From Mar 2024 to Apr 2024
Time Inc. (NYSE:TIME)
Historical Stock Chart
From Apr 2023 to Apr 2024