UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): June 30, 2016 (June 30, 2016)
Gray Television, Inc.
(Exact name of registrant as specified in its charter)
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Georgia |
001-13796 |
58-0285030 | ||||
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(State or other jurisdiction |
(Commission File Number) |
(IRS employer | ||||
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4370 Peachtree Road, NE, Atlanta GA |
30319 | |||||
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(Address of principal executive offices) |
(Zip Code) | |||||
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Registrant’s telephone number, including area code |
(404) 504-9828 |
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N/A | ||||||
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(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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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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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.
Effective June 30, 2016, the Board of Directors (the “Board”) of Gray Television, Inc. (the “Company”), increased the size of the Board from eight to nine members, and appointed Luis A. Garcia to serve as a Director until the Company’s annual meeting of shareholders in 2017. Mr. Garcia, age 49, has served as the President and Chief Strategist of MarketVision, a privately owned, strategic marketing firm focused on understanding diverse audiences, since 2008.
Mr. Garcia will receive compensation for his service as a member of the Board that is consistent with the compensatory arrangements the Company has in place with its other non-employee directors.
A copy of the press release announcing this appointment is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01 – Financial Statements and Exhibits
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Number |
Name |
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99.1 |
Press release dated June 30, 2016 |
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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GRAY TELEVISION, INC. | ||
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By: |
/s/ Jackson S. Cowart, IV | |
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Name: |
Jackson S. Cowart, IV |
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Title: |
Vice President and Chief Accounting Officer |
Date: June 30, 2016
EXHIBIT INDEX
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Number |
Name |
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99.1 |
Press release dated June 30, 2016 |
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