UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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): August 19, 2008
infoGROUP Inc.
(Exact name of Registrant as specified in its charter)
| |
|
|
|
|
|
|
|
|
|
|
Delaware
(State or other jurisdiction of incorporation)
|
|
0-19598
(Commission File Number)
|
|
47-0751545
(IRS Employer Identification No.) |
| |
|
|
|
|
|
|
|
|
|
|
5711 South 86th Circle
Omaha, Nebraska
|
|
|
|
68127 |
| (Address of principal executive offices)
|
|
|
|
(Zip Code) |
Registrant’s telephone number, including area code:
(402) 593-4500
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):
| o |
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
| o |
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
| o |
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b)) |
| |
| o |
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c)) |
Item 8.01. Other Events.
On August 19, 2008, infoGROUP Inc. (the “Company”) issued a press release announcing that its 2008
Annual Meeting of Stockholders (the “Annual Meeting”) will be held on October 23, 2008 at 3:00
p.m., local time, at the Company’s facility located at 951 Mariners Island Blvd., Suite #130, San
Mateo, CA 94404. Stockholders of record as of the close of business on September 19, 2008 are
entitled to notice of and to vote at the Annual Meeting.
This announcement constitutes public disclosure of the date of the Annual Meeting for purposes of
Article II, Section 9 and Article III, Section 4 of infoGROUP’s bylaws. A copy of infoGROUP’s
bylaws may be obtained from the Corporate Secretary of infoGROUP by submitting a request to
infoGROUP Inc., 5711 S. 86th Circle, Omaha, NE 68127, Attention: John Longwell; Phone:
(402) 593-4500.
The Annual Meeting date represents a change of more than 30 days from the anniversary of
infoGROUP’s 2007 Annual Meeting of Stockholders. As a result, pursuant to Rule 14a-8 under the
Securities Exchange Act of 1934, as amended, infoGROUP has set a new deadline for the receipt of
any stockholder proposals submitted pursuant to Rule 14a-8 for inclusion in infoGROUP’s proxy
materials for the Annual Meeting. The new deadline for the submission of any stockholder proposals
is the close of business on September 3, 2008. Such proposals should be delivered to the Corporate
Secretary of infoGROUP at the following address: infoGROUP Inc., 5711 S. 86th Circle,
Omaha, NE 68127, Attention: John Longwell. infoGROUP recommends that such proposals be sent by
certified mail, return receipt requested. Such proposals also will need to comply with the rules of
the Securities and Exchange Commission regarding the inclusion of stockholder proposals in
infoGROUP’s proxy materials, and may be omitted if not in compliance with applicable requirements.
The description of the press release set forth herein does not purport to be complete and is
qualified in its entirety by reference to the full text of the press release attached hereto as
Exhibit 99.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
The following exhibit is filed pursuant to Item 8.01:
| |
|
|
| Exhibit No. |
|
Description |
99.1
|
|
Press Release, dated August 19, 2008, relating to the date and
location of the Annual Meeting. |