LIBERTY INTERACTIVE CORPORATION (NASDAQ:LVNTA) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02.Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On December 12, 2016, Richard N. Barton was appointed to the
board of directors (the Board) of Liberty Interactive Corporation
(Liberty).Following Mr. Bartons appointment, Liberty has a total
of eleven directors, divided among three classes, with Mr. Barton
serving as a Class II director with a term expiring at the annual
meeting of stockholders in 2018.The Board has determined that Mr.
Barton qualifies as an independent director for purposes of the
rules of The Nasdaq Stock Market as well as applicable rules and
regulations adopted by the Securities and Exchange Commission and
will serve on each of the Compensation Committee and the
Nominating and Corporate Governance Committee of the Board.
Mr. Barton will receive the same compensation as Libertys other
nonemployee directors, which is summarized in Libertys proxy
statement for the annual meeting of stockholders held on August
23, 2016, which was filed with the Securities and Exchange
Commission on July 8, 2016.
Item 7.01.Regulation FD Disclosure.
On December 12, 2016, Liberty issued a press release announcing
the addition of Mr. Barton to the Board.This Item 7.01 of this
Current Report on Form 8-K and the press release attached hereto
as Exhibit 99.1 are being furnished to the Securities and
Exchange Commission under Item 7.01 of Form 8-K in satisfaction
of the public disclosure requirements of Regulation FD and shall
not be deemed filed for any purpose.
Item 9.01.Financial Statements and Exhibits
(d)Exhibits
|
ExhibitNo. |
Name |
|
99.1 |
Press Release dated December 12, 2016. |
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About LIBERTY INTERACTIVE CORPORATION (NASDAQ:LVNTA)
LIBERTY INTERACTIVE CORPORATION (NASDAQ:LVNTA) Recent Trading Information
LIBERTY INTERACTIVE CORPORATION (NASDAQ:LVNTA) closed its last trading session up +0.05 at 40.34 with 632,755 shares trading hands.
