BLACK BOX CORP Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2016-11-17: Form 8-K; Period of report 2016-11-17; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2016-11-03: Form 8-K; Period of report 2016-10-31; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2016-11-01: Form 8-K; Period of report 2016-11-01; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
- 2016-08-15: Form 8-K; Period of report 2016-08-09; Description 5.07 Submission of Matters to a Vote of Security Holders; Details 5.07.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2016-11-17 | 8-K | 2016-11-17 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On November 14, 2016, the Board of Directors (the “Board”) of Black Box Corporation (the “Company”) appointed Anthony J. Massetti as Senior Vice President, Chief Financial Officer and Treasurer of the Company, effective November 17, 2016 (and, in those roles, he will serve as the Company's principal financial officer and principal accounting officer). | form8-k_cfo.htm |
| 2016-11-03 | 8-K | 2016-10-31 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On October 31, 2016, Cynthia J. Comparin was elected to serve on the board of directors (the “Board”) of Black Box Corporation (the “Company”), effective immediately. | form8-k.htm |
| 2016-11-01 | 8-K | 2016-11-01 | 2.02 Results of Operations and Financial Condition | 2.02 On November 1, 2016, Black Box Corporation (the “Company”) issued a press release announcing financial results for the fiscal quarter ended October 1, 2016. | form8-k_earningsxmasterx2q.htm |
| 2016-08-15 | 8-K | 2016-08-09 | 5.07 Submission of Matters to a Vote of Security Holders | 5.07 On August 9, 2016, Black Box Corporation (the "Company") held its annual meeting of stockholders (the "2016 Annual Meeting"). | blackboxform8-kannualmeeti.htm |
| 2016-08-04 | 8-K/A | 2016-08-04 | 9.01 Financial Statements and Exhibits | form8-ka2016creditagreement.htm | |
| 2016-08-02 | 8-K | 2016-08-02 | 2.02 Results of Operations and Financial Condition | 2.02 On August 2, 2016, Black Box Corporation (the “Company”) issued a press release announcing financial results for the fiscal quarter ended July 2, 2016. | form8-k_earningsxmasterx1q.htm |
| 2016-05-18 | 8-K | 2016-05-12 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 5.02 (e) Each of the actions set forth in this Item 5.02 of this Current Report on Form 8-K (this "Form 8-K") occurred on May 12, 2016 unless otherwise noted. 8.01 Each of the actions set forth in this Item 8.01 of this Form 8-K occurred on May 12, 2016. | form8-k16_05x18xitem502.htm |
| 2016-05-13 | 8-K | 2016-05-09 | 1.01 Entry into a Material Definitive Agreement; 1.02 Termination of a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant | 1.01 Entry into a Material Definitive Agreement. 1.02 In connection with the entry into the Credit Facility described in Item 1.01 above, on May 9, 2016 the Borrower terminated its existing credit agreement dated as of March 23, 2012, by and among Borrower, Borrower’s material domestic subsidiaries, Citizens Bank of Pennsylvania, as Administrative Agent and the lender parties thereto. 2.03 On May 9, 2016, Black Box Corporation ("Parent" or "Borrower") and certain directly or indirectly wholly-owned subsidiaries of Parent (collectively, the "Guarantors" and together with Parent, the "Loan Parties") entered into a revolving senior credit facility (the "Loan Facility") in the form of a Credit Agreement (the "Credit Agreement") with PNC Bank, National Association, as administrative agent ("Agent"), and certain other lender parties (together with the Agent, the "Lenders"). | form8-k16_05x13xitem101.htm |
| 2016-05-10 | 8-K | 2016-05-10 | 2.02 Results of Operations and Financial Condition; 2.06 Material Impairments | 2.02 On May 10, 2016, Black Box Corporation (the “Company”) issued a press release announcing financial results for the fiscal quarter ended March 31, 2016. 2.06 During the fourth quarter of the fiscal year ended March 31, 2016 (“Fiscal 2016”) and in connection with its planning for the fiscal year ended March 31, 2017, the Company conducted an interim goodwill assessment to determine whether such assets were recoverable as of December 26, 2015. | form8-k_earningsxmasterx4q.htm |
| 2016-04-01 | 8-K | 2016-03-31 | 7.01 Regulation FD Disclosure | 7.01 As previously announced on February 16, 2016, the Board of Directors of Black Box Corporation (the “Company”) increased the share repurchase program by 1 million shares and stated that, subject to the Company’s cash flow, market conditions, stock price, leverage and other factors, the Company could repurchase up to $7 million of its common stock during the quarter ended March 31, 2016. | form8-k16_04x01xitem701.htm |
| 2016-02-19 | 8-K | 2016-02-12 | 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 5.03 Unless the Corporation consents in writing to the selection of an alternative forum, the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of the Corporation, (ii) any action asserting a claim of breach of a fiduciary duty owed by any director, officer or other employee of the Corporation to the Corporation or the Corporation’s stockholders, (iii) any action asserting a claim arising pursuant to any provision of the Delaware General Corporation Law or the Certificate of Incorporation or Bylaws (either as may be amended from time to time) or (iv) any action asserting a claim governed by the internal affairs doctrine shall be the Court of Chancery in the State of Delaware (or, if the Court of Chancery does not have jurisdiction, the federal district court for the District of Delaware). | form8-k16_02x19xitem503.htm |
| 2016-02-09 | 8-K | 2016-02-08 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 5.02 As previously reported by Black Box Corporation (the “Company”), the Nominating & Governance Committee (the “Nominating Committee”) of the Board of Directors of the Company (the “Board”) had engaged a national recruiting firm to assist it in an external search for a new President and Chief Executive Officer of the Company. 8.01 On February 9, 2016, the Company issued a press release regarding the events described in Item 5.02 of this Current Report on Form 8-K, a copy of which is filed herewith as Exhibit 10.4. | form8-k16_02x09xitem502.htm |
| 2016-01-26 | 8-K | 2016-01-26 | 2.02 Results of Operations and Financial Condition | 2.02 On January 26, 2016, Black Box Corporation (the “Company”) issued a press release announcing financial results for the fiscal quarter ended December 26, 2015. | form8-k_earningsxmasterx3q.htm |