Additional Proxy Soliciting Materials (definitive) (defa14a)
May 23 2019 - 6:07AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of
Report (Date of earliest event reported)
May 22, 2019
LIBERATED SYNDICATION INC.
(Exact
Name of Registrant as Specified in Its Charter)
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Nevada
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000-55779
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47-5224851
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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5001 Baum Boulevard, Suite 770
Pittsburgh, Pennsylvania
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15213
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(412) 621-0902
(Registrant’s
Telephone Number, Including Area Code)
n/a
(Former
Name or Former Address, if Changed Since Last Report)
Securities
registered pursuant to Section 12(b) of the Act:
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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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)
[x]
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))
Indicate by
check mark whether the registrant is an emerging growth company as
defined in 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 Ac t
☒
Item 7.01
Regulation FD
Disclosure.
On May
22, 2019, Liberated Syndication Inc, a Nevada corporation (the
“Company”) hosted a conference call to provide a report
concerning its financial results for the first quarter of 2019.
Management discussed such financial results and addressed certain
filings made by a stockholder regarding a solicitation to request a
special meeting of stockholders during the conference
call.
The
information contained in Items 7.01 and 9.01 (including Exhibit
99.1) is furnished pursuant to Item 7.01 and shall not be deemed to
be “filed” for the purpose of Section 18 of the
Securities Exchange Act of 1934, as amended, or otherwise subject
to the liabilities of that section.
The
Company does not have, and expressly disclaims, any obligation to
release publicly any updates or any changes in the Company’s
expectations or any change in events, conditions, or circumstances
on which any forward-looking statement is based, except as required
by law.
Item 8.01
Other
Events.
The
Company, its directors, executive officers and other employees may
be deemed to be participants in the solicitation of consents from
Company stockholders in connection with the matters to be
considered at the special meeting of Company stockholders sought by
the stockholder described above and in the solicitation of proxies
in connection with any such special meeting (should it be requested
by the holders of the requisite number of shares). Information
about the Company’s directors and executive officers is
available in the Company’s Annual Report on Form 10-K for the
year ended December 31, 2018 (the “2018 Form 10-K”), as
filed with the Securities and Exchange Commission
(“SEC”). To the extent holdings of the Company’s
securities by such directors or executive officers have changed
since the amounts printed in the 2018 Form 10-K, such changes have
been or will be reflected on Statements of Change in Ownership on
Form 4 filed with the SEC. More detailed information regarding the
identity of potential participants, and their direct or indirect
interests, by security holdings or otherwise, will be set forth in
the proxy statement and other materials to be filed with the SEC in
connection with any special meeting (should it be requested by the
holders of the requisite number of shares) and in the solicitation
of proxies in connection with any such special meeting.
Stockholders will be able to obtain any proxy statement, any
amendments or supplements to the proxy statement and other
documents filed by the Company with the SEC free of charge at the
SEC’s website at www.sec.gov. COMPANY STOCKHOLDERS ARE
STRONGLY ENCOURAGED TO READ ANY SUCH PROXY STATEMENT, THE
ACCOMPANYING PROXY CARD AND OTHER DOCUMENTS FILED WITH THE SEC
CAREFULLY IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY
WILL CONTAIN IMPORTANT INFORMATION.
Item 9.01
Financial Statements and
Exhibits
(a)
Exhibits
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Description
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Earnings
call transcript dated May 22, 2019
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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.
Dated:
May 23, 2019
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LIBERATED SYNDICATION INC.
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By:
/s/ John
Busshaus
Name:
John Busshaus
Title:
Chief Financial Officer
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