Regulatory Filings • Mar 7, 2016
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
_______
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): March 7, 2016 (March 6, 2016)
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Realogy Holdings Corp.
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 001-35674 | 20-8050955 |
|---|---|---|
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
_______
Realogy Group LLC
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 333-148153 | 20-4381990 |
|---|---|---|
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
_______
175 Park Avenue
Madison, NJ 07940
(Address of principal executive offices) (Zip Code)
(973) 407-2000
(Registrant’s telephone number, including area code)
None
(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:
| 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 6, 2016, Jessica M. Bibliowicz, notified Realogy Holdings Corp. of her decision to resign as a member of the Board of Directors (the "Board"), effective as of the Realogy Holdings Corp. 2016 Annual Meeting of Stockholders to be held on May 4, 2016. Ms. Bibliowicz’s decision to resign is based solely on her recent increased time commitments with other for profit and non-profit affiliations. Ms. Bibliowicz currently serves as a member of the Board's Audit Committee.
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.
| REALOGY HOLDINGS CORP. | |
|---|---|
| By: | /s/ MARILYN J. WASSER |
| Marilyn J. Wasser, Executive Vice President, General Counsel and Corporate Secretary |
Date: March 7, 2016
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.
| REALOGY GROUP LLC | |
|---|---|
| By: | /s/ MARILYN J. WASSER |
| Marilyn J. Wasser, Executive Vice President, General Counsel and Corporate Secretary |
Date: March 7, 2016
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