Current Report Filing (8-k)
September 17 2018 - 9:03AM
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): September 11, 2018
Twenty-First Century Fox, Inc.
(Exact name of registrant as specified in its charter)
Commission File Number:
001-32352
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Delaware
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26-0075658
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(State of other jurisdiction
of incorporation)
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(IRS Employer
Identification No.)
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1211 Avenue of the Americas, New York, New York 10036
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES, INCLUDING ZIP CODE)
(212)
852-7000
(REGISTRANTS TELEPHONE NUMBER, INCLUDING AREA CODE)
(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:
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☐
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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 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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On September 11, 2018, Viet Dinh notified Twenty-First Century Fox, Inc. (the
Company) of his resignation from the Board of Directors (the Board) effective immediately. Mr. Dinhs resignation from the Board is not due to any disagreement with the Company on any matter relating to the
Companys operations, policies or practices. As a result of Mr. Dinhs resignation, the size of the Board will be set at 11 directors. On September 17, 2018, the Company announced the appointment of Mr. Dinh as the Chief
Legal and Policy Officer for new Fox, the company expected to be
spun-off
to the Companys existing stockholders in connection with the merger with The Walt Disney Company.
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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TWENTY-FIRST CENTURY FOX, INC.
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By:
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/s/ Janet Nova
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Janet Nova
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Executive Vice President and
Deputy Group General Counsel
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Dated: September 17, 2018
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