8-KThe WireRed Alert
Executive Change · Bylaw Amendment
Filed May 18, 2017 · 9y ago · Accession 0001193125-17-175262
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20509
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) May 17, 2017
Tejon Ranch Co.
(Exact
Name of Registrant as Specified in Charter)
Delaware
1-7183
77-0196136
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
P. O. Box 1000, Lebec, California
93243
(Address of Principal Executive Offices)
(Zip Code)
Registrants telephone number, including area code 661 248-3000
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 (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))
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 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On May 17, 2017, Tejon Ranch Co. held its 2017 Annual Meeting of Stockholders. In
connection with his election as a Class III Director at the 2017 Annual Meeting, on May 17, 2017 Anthony L. Leggio resigned as a Class I Director, effective as of his taking office as a Class III Director.
As previously reported on Form 8-K on March 9, 2017, John L. Goolsby did not stand for reelection at the
May 17, 2017 Annual Meeting and completed his term as a director that day.
Item 5.03 Amendments to Articles of Incorporation or By-Laws
The Companys By-Laws provide that the authorized number of
Directors of the Company shall be 10 unless amended by resolution of the Board of Directors. With the departure of Mr. Goolsby as a Director, the Board of Directors on May 17, 2017, through an amendment to the By-Laws decreased the number of Directors from 10 to 9.
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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.
Date: May 18, 2017
TEJON RANCH CO.
By:
/ S / A LLEN E. L YDA
Name:
Allen E. Lyda
Title:
Executive Vice President, and Chief Financial Officer
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Filing details
- Company
- TEJON RANCH CO
- Ticker
- TRC
- CIK
- 96869
- Form type
- 8-K
- Filing date
- May 18, 2017
- Report date
- May 17, 2017
- Document
- d396227d8k.htm
- Size
- 15 KB