8-KThe WireRoutine
Company Update
Filed Feb 16, 2016 · 10y ago · Accession 0001193125-16-465326
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 16, 2016
EMERSON RADIO CORP.
(Exact Name of Registrant as Specified in Charter)
Delaware
001-07731
22-3285224
(State Or Other Jurisdiction
Of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
3 University Plaza, Suite 405, Hackensack, NJ
07601
(Address of Principal Executive Offices)
(Zip Code)
Registrants telephone number, including area code: (973) 428-2000
Not Applicable
(Former
Address, if changed since Last Report) (Zip Code)
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 5.08 Shareholder Director Nominations.
The Board of Directors of Emerson Radio Corp. (the Company) determined that the Companys annual meeting of stockholders for
the year ended March 31, 2016 (the Annual Meeting) will be held on March 30, 2016, at a time and location to be determined by the authorized officers and set forth in the Companys proxy statement for the Annual Meeting, and
established February 23, 2016 as the record date for determining stockholders entitled to notice of, and vote at, the Annual Meeting. The Annual Meeting is more than 30 days from the anniversary of the Companys annual meeting of stockholders
for the year ended March 31, 2015, which was held on October 8, 2014. As a result, stockholders of the Company who wish to have a proposal considered for inclusion in the Companys proxy materials for the Annual Meeting pursuant to Rule 14a-8
under the Securities Exchange Act of 1934, as amended (the Exchange Act) must provide written notice to the Company at its corporate headquarters, 3 University Plaza, Suite 405, Hackensack, NJ 07601, on or before March 1, 2016, which the
Company has determined to be a reasonable time before it expects to begin to print and mail its proxy materials. Stockholder proposals intended to be considered for inclusion in the Companys proxy materials for the Annual Meeting must comply
with the requirements, including the deadline set forth above as well as all the applicable rules and regulations promulgated by the SEC under the Exchange Act. In addition, pursuant to the Companys bylaws, stockholders who wish to nominate a
person for election as a director at the Annual Meeting must provide written notice to the Company at its corporate headquarters on or before March 10, 2016. Any such written notice must be directed to the attention of the Companys President
or the Chairman of the Board at the Companys corporate headquarters and must comply with the applicable provisions of the Companys bylaws, as amended.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
EMERSON RADIO CORP.
By:
/s/ Andrew L. Davis
Name:
Andrew L. Davis
Title:
Chief Financial Officer
Dated: February 16, 2016
Filing details
- Company
- EMERSON RADIO CORP
- Ticker
- MSN
- CIK
- 32621
- Form type
- 8-K
- Filing date
- Feb 16, 2016
- Report date
- Feb 16, 2016
- Document
- d147200d8k.htm
- Size
- 13 KB