AMBASSADORS GROUP INC Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2015-10-20: Form 8-K; Period of report 2015-10-20; Description 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing; 3.03 Material Modification to Rights of Security Holders; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events; Details 3.01.
- 2015-10-14: Form 8-K; Period of report 2015-10-13; Description 5.07 Submission of Matters to a Vote of Security Holders; 8.01 Other Events; Details 5.07.
- 2015-08-28: Form 8-K; Period of report 2015-08-28; Description 8.01 Other Events; Details 8.01.
- 2015-08-14: Form 8-K; Period of report 2015-08-14; Description 2.02 Results of Operations and Financial Condition; 8.01 Other Events; Details 2.02.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2015-10-20 | 8-K | 2015-10-20 | 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing; 3.03 Material Modification to Rights of Security Holders; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 3.01 The disclosure set forth below under Item 3.03 with respect to the intention of Ambassadors Group, Inc. (the “Company”) to delist its shares of Common Stock (as defined below) from The NASDAQ Stock Market is incorporated herein by reference. 3.03 At a special meeting of stockholders of the Company held on October 13, 2015, the stockholders of the Company approved the voluntary liquidation and dissolution of the Company pursuant to a Plan of Dissolution and Liquidation (the “Plan of Dissolution”). 5.02 On October 20, 2015, in connection with the anticipated filing of the certificate of dissolution, Jefferson P. Gramm, Lisa O’Dell Rapuano, and Peter H. Kamin resigned as members of the Board, to be effective immediately. 8.01 On October 20, 2015, the Company issued a press release announcing its intention to file a certificate of dissolution with the Delaware Secretary of State, and close its stock transfer books, effective as of the close of business on October 23, 2015 (subject to clearance of trades effected through October 23, 2015), and the initial liquidating distribution to be paid to stockholders of record as of such date. | form8k.htm |
| 2015-10-14 | 8-K | 2015-10-13 | 5.07 Submission of Matters to a Vote of Security Holders; 8.01 Other Events | 5.07 On October 13, 2015, Ambassadors Group, Inc. (the “Company”) held a special meeting of stockholders (the “Special Meeting”) at the Company’s offices, 157 S. Howard, Suite 601, Spokane, Washington 99201, in accordance with the Notice of Special Meeting of Stockholders sent on or about September 17, 2015 to all stockholders of record at the close of business on September 10, 2015. 8.01 In connection with the proposed dissolution of the Company, on October 13, 2015, the Company provided notice to NASDAQ of its intent to voluntarily delist its common stock from NASDAQ. | form8k.htm |
| 2015-08-28 | 8-K | 2015-08-28 | 8.01 Other Events | 8.01 On August 28, 2015, the Registrant issued a press release confirming that its special meeting of stockholders in connection with the proposed dissolution and liquidation of the Company will be held on Tuesday, October 13, 2015 at 9 a.m. | form8k.htm |
| 2015-08-14 | 8-K | 2015-08-14 | 2.02 Results of Operations and Financial Condition; 8.01 Other Events | 2.02 On August 14, 2015, Ambassadors Group, Inc. (the “Registrant”) issued a press release announcing the Registrant’s earnings for the second quarter and six months ended June 30, 2015. 8.01 On August 14, 2015, the Registrant issued a press release announcing that its Board of Directors has determined that it is in the best interests of the Company’s stockholders for the Company to dissolve, liquidate and distribute to stockholders its available assets. | form8k.htm |
| 2015-07-23 | 8-K/A | 2015-07-13 | 2.05 Costs Associated with Exit or Disposal Activities | 2.05 On July 13, 2015, Ambassadors Group, Inc. (the “Company”) announced its plan to cease operations and close its student and adult travel business by the end of 2015. | form8ka.htm |
| 2015-07-16 | 8-K | 2015-07-15 | 8.01 Other Events | 8.01 On July 15, 2015, Ambassadors Group, Inc. issued a press release regarding deployable cash information. | form8k.htm |
| 2015-07-13 | 8-K | 2015-07-13 | 2.05 Costs Associated with Exit or Disposal Activities | 2.05 On July 13, 2015, Ambassadors Group, Inc. (the “Company”) announced its plan to cease operations and close its student and adult travel business by the end of 2015. | form8k.htm |
| 2015-05-15 | 8-K | 2015-05-15 | 2.02 Results of Operations and Financial Condition; 5.07 Submission of Matters to a Vote of Security Holders | 2.02 On May 15, 2015, Ambassadors Group, Inc. (the “Registrant”) issued a press release announcing the Registrant’s earnings for the quarter ended March 31, 2015. 5.07 The Company held its Annual Meeting of Stockholders on May 14, 2015 (the “Annual Meeting”). | form8k.htm |
| 2015-02-11 | 8-K | 2015-02-11 | 2.02 Results of Operations and Financial Condition | 2.02 On February 11, 2015, Ambassadors Group, Inc. (the “Registrant”) issued a press release announcing the Registrant’s earnings for the quarter ended December 31, 2014. | form8k.htm |