Business Context and Reporting Period
This Form 8-K is a current report filed by Travelzoo Inc. on February 18, 2014. The filing addresses corporate governance matters regarding the scheduling of the company's 2014 Annual Meeting of Stockholders and the deadlines for shareholder proposals.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is limited to corporate event notifications and does not contain financial performance data.
Material Changes
There are no material financial changes reported in this filing. The primary event is the Board of Directors' decision to set the date for the 2014 Annual Meeting of Stockholders.
Guidance, Outlook, and Corporate Events
- Annual Meeting Date: The Board set May 9, 2014 as the date for the 2014 Annual Meeting of Stockholders.
- Record Date: The record date for determining stockholders entitled to vote is March 20, 2014.
- Proposal Deadlines: To be considered for inclusion in the proxy statement under Rule 14a-8, or to be considered "timely" under Rule 14a-4(c), shareholder proposals must be received by the Corporate Secretary on or before March 10, 2014.
- Submission Address: Proposals should be directed to the Corporate Secretary at 590 Madison Avenue, 37th Floor, New York, NY 10022.
Key Facts for Investor Verification
- Verify the record date of March 20, 2014, to determine voting eligibility.
- Confirm the March 10, 2014, deadline for submitting shareholder proposals to ensure timely consideration.
- Note that this filing contains no financial results; investors should refer to the most recent 10-K or 10-Q for financial data.