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): April 4,
2020
MONITRONICS
INTERNATIONAL, INC.
(Exact name of
registrant as specified in its charter)
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Delaware
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333-110025
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74-2719343
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(State or other jurisdiction
of
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(Commission
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(I.R.S. Employer
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incorporation)
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File Number)
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Identification
No.)
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1990
Wittington Place
Farmers
Branch, Texas 75234
(Address of
principal executive offices, including zip code)
(972)
243-7443
(Registrant’s
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:
o Written
communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Securities
registered pursuant to Section 12(b) of the Act:
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Title of
each class
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Trading
Symbol(s)
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Name of each
exchange on which registered
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None
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None
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None
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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 o
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. o
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On April 4, 2020,
the Board of Directors of Monitronics International, Inc. approved
an increase in the annual base salary of its Interim Chief
Executive Officer, William Niles, to $550,000 and an increase in
Mr. Niles’ target annual bonus to 150% of his annual base
salary. The changes are retroactive as of his appointment to
Interim Chief Executive Officer on February 27, 2020.
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.
Date: April 9,
2020
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MONITRONICS
INTERNATIONAL, INC.
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By:
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/s/ Fred A.
Graffam
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Name:
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Fred A. Graffam
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Title:
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Chief Financial Officer,
Executive Vice President and Assistant Secretary
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