Additional Proxy Soliciting Materials (definitive) (defa14a)
February 01 2018 - 5:24PM
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 1, 2018 (February 1, 2018)
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction
of Incorporation)
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000-28167
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52-2126573
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(Commission
File Number)
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(IRS Employer
Identification No.)
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600 Telephone Avenue, Anchorage, Alaska 99503-6091
(Address of Principal Executive Offices) (Zip Code)
(Registrants Telephone Number, Including Area Code) (907)
297-3000
(Former Name or Former Address, if Changed Since Last Report): Not Applicable
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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☒
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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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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☐
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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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Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§ 240.12b-2
of
this chapter). Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use
the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act.
☐
Item 5.03.
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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The disclosure under Item
8.01 of this Current Report on
Form 8-K
is incorporated by reference into this Item 5.03.
On February 1, 2018, the Board of Directors of Alaska Communications Systems Group,
Inc., a Delaware corporation, approved the extension of the deadline for stockholders to nominate directors and to propose other business to be considered at the Companys 2018 Annual Meeting of Stockholders (the
2018 Annual
Meeting
) from prior to 5:00 p.m. Alaska time on February 6, 2018 to prior to 5:00 p.m. Alaska time on February 9, 2018 (the
Advance Notice Deadline
). Any director nominations or proposals of other business
received by the Company prior to 5:00 p.m. Alaska time on February 9, 2018, and otherwise complying with the Companys Amended and Restated Bylaws, will be considered timely. This waiver and extension of the Advance Notice Deadline is
applicable only for the 2018 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.
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ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
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(Registrant)
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Date: February 1, 2018
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/s/ Leonard A. Steinberg
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Name:
Title:
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Leonard A. Steinberg
Corporate
Secretary
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