Amended Current Report Filing (8-k/a)
12 5월 2017 - 5:14AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
8-K/A
(AMENDMENT NO. 1)
CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): January 31, 2017
DDR Corp.
(Exact Name
of Registrant as Specified in Charter)
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Ohio
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1-11690
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34-1723097
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3300 Enterprise Parkway, Beachwood, Ohio
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44122
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: code (216)
755-5500
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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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. ☐
EXPLANATORY NOTE
On January 31, 2017, DDR Corp. (the
Company
) filed a Current Report on Form
8-K
(the
Original Form
8-K
) under Item 5.02 to report that the Board of Directors (the
Board
) of the Company
increased the size of the Board to nine members and appointed Jane E. DeFlorio as a Director to fill the resulting vacancy. In accordance with the Instructions to Item 5.02 of Form
8-K,
this Current Report on
Form
8-K/A
reports Ms. DeFlorios initial Board committee assignments. No other changes have been made under Item 5.02 of the Original Form
8-K.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On May 9, 2017, the Board appointed Ms. DeFlorio to the Audit Committee and the Nominating & Corporate
Governance Committee of the Board, having determined that she satisfies all applicable requirements to serve on such committees.
In
addition to the compensation outlined in the Original Form
8-K,
Ms. DeFlorio will receive the applicable annual fees for service on the Audit Committee and Nominating & Corporate Governance
Committee, as disclosed in the Companys Definitive Proxy Statement filed with the Securities and Exchange Commission on April 6, 2017.
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.
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DDR CORP.
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By:
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/s/ David E. Weiss
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David E. Weiss
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Executive Vice President,
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General Counsel and Secretary
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Date: May 11, 2017
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