TIPTREE INC. current report, 03 September 2013

Business Context and Reporting Period

This Form 8-K is a current report filed by Tiptree Financial Inc. on September 3, 2013. The filing addresses Item 8.01 (Other Events) regarding the scheduling of the Company's 2013 Annual Meeting of Stockholders.

Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is strictly procedural and contains no financial performance data.

Material Changes

The material change disclosed is the rescheduling of the 2013 Annual Meeting of Stockholders to November 7, 2013. This date is more than 30 days after the anniversary of the 2012 Annual Meeting, necessitating this disclosure under Rule 14a-5(f) of the Exchange Act.

Guidance, Outlook, and Corporate Governance

  • Meeting Date: November 7, 2013.
  • Record Date: September 18, 2013.
  • Stockholder Proposals (Rule 14a-8): Proposals for inclusion in the proxy statement must be received by the Company's Secretary by 5:00 p.m. Eastern Time on September 18, 2013.
  • Advance Notice Proposals: Written notice for proposals not intended for the proxy statement must also be received by 5:00 p.m. Eastern Time on September 18, 2013, in accordance with the Company's bylaws.

Key Facts for Investor Verification

  • Verify the record date of September 18, 2013, to determine eligibility to vote at the November 7, 2013 meeting.
  • Confirm the deadline of September 18, 2013, for submitting stockholder proposals under Rule 14a-8 or the Company's advance notice bylaws.
  • Note that this filing does not contain financial results or operational updates.