ILG, Inc. Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2014-12-12: Form 8-K/A; Period of report 2014-10-01; Description 9.01 Financial Statements and Exhibits; Details 9.01.
- 2014-12-12: Form 8-K; Period of report 2014-12-09; Description 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; Details 5.03.
- 2014-11-07: Form 8-K; Period of report 2014-11-06; Description 1.01 Entry into a Material Definitive Agreement; Details 1.01.
- 2014-11-06: Form 8-K; Period of report 2014-11-06; Description 2.02 Results of Operations and Financial Condition; 8.01 Other Events; Details 2.02.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2014-12-12 | 8-K/A | 2014-10-01 | 9.01 Financial Statements and Exhibits | 9.01 (a) Financial Statements of Businesses Acquired. | a14-25913_28ka.htm |
| 2014-12-12 | 8-K | 2014-12-09 | 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 5.03 On December 9, 2014, the Board of Directors of Interval Leisure Group, Inc. (“ILG”) amended our Third Amended and Restated By-Laws to add a new Article X of the By-laws designating the Court of Chancery of the State of Delaware as the exclusive forum for the following proceedings unless ILG consents in writing to the selection of an alternative forum: (1) any derivative action or proceeding brought on behalf of ILG, (2) any action asserting a claim for breach of a fiduciary duty owed by any director, officer, other employee or agent of ILG to ILG or ILG’s stockholders, (3) any action asserting a claim arising pursuant to any provision of the Delaware General Corporation Law, the certificate of incorporation or the by-laws of ILG (in each case, as they may be amended from time to time) or (4) any action asserting a claim governed by the internal affairs doctrine. | a14-25913_18k.htm |
| 2014-11-07 | 8-K | 2014-11-06 | 1.01 Entry into a Material Definitive Agreement | 1.01 On November 6, 2014, Interval Acquisition Corp., (the “Borrower”), Interval Leisure Group, Inc. (“ILG”) and certain subsidiaries if the Borrower, as Guarantors, entered into a Second Amendment to Credit Agreement with Wells Fargo Bank, National Association, as Administrative Agent and the lenders party to the amendment (the “Amendment”). | a14-23756_18k.htm |
| 2014-11-06 | 8-K | 2014-11-06 | 2.02 Results of Operations and Financial Condition; 8.01 Other Events | 2.02 Interval Leisure Group, Inc. (“ILG”) today issued a press release reporting financial results for the quarter ended September 30, 2014. 8.01 On November 6, 2014, ILG announced that its Board of Directors declared a quarterly dividend of $0.11 per common share. | a14-23834_18k.htm |
| 2014-10-01 | 8-K | 2014-10-01 | 1.01 Entry into a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 7.01 Regulation FD Disclosure | 1.01 On October 1, 2014, as a condition to the closing of the transaction described in Item 2.01 below, S.O.I. Acquisition Corp. (“Licensee”), a Florida corporation and wholly-owned subsidiary of Interval Leisure Group, Inc., a Delaware corporation (“ILG”), entered into a Master License Agreement (the “Master License Agreement”) with Hyatt Franchising, L.L.C. (“Hyatt”). 2.01 On October 1, 2014, pursuant to the terms of the Equity Interest Purchase Agreement (the “Purchase Agreement”), dated May 6, 2014, among ILG, Licensee, Hyatt Corporation, a Delaware corporation (“HC”), and HTS-Aspen, L.L.C., a Delaware limited liability company (“HTS-Aspen” and, together with HC, each a “Seller” and collectively, “Sellers”), Licensee completed the acquisition of all of the equity interests of certain subsidiaries of Sellers that own and operate Sellers’ shared ownership business (the “Transaction”) for approximately $220 million in cash, including HC’s interest in a joint venture that owns and is developing a 131-unit vacation ownership property in Maui. 7.01 On October 1, 2014, ILG issued a joint press release with Hyatt Hotels Corporation announcing the completion of the Transaction. | a14-21688_18k.htm |
| 2014-09-22 | 8-K | 2014-09-16 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On September 16, 2014, the Compensation and Human Resources Committee of the Board of Directors of Interval Leisure Group, Inc. (“ILG”) adopted increases to the base salary of several executives, including ILG’s Chief Operating Officer, Chief Financial Officer, General Counsel, and Chief Accounting Officer. | a14-21284_18k.htm |
| 2014-08-05 | 8-K | 2014-08-05 | 2.02 Results of Operations and Financial Condition; 8.01 Other Events | 2.02 Interval Leisure Group, Inc. (“ILG”) today issued a press release reporting financial results for the quarter ended June 30, 2014. 8.01 On August 5, 2014, ILG announced that its Board of Directors declared a quarterly dividend of $0.11 per common share. | a14-18315_18k.htm |
| 2014-06-18 | 8-K | 2014-06-18 | 7.01 Regulation FD Disclosure | 7.01 The information contained in this Current Report shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be incorporated by reference into a filing under the Securities Act of 1933, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing. | a14-15524_18k.htm |
| 2014-06-04 | 8-K | 2014-06-04 | 8.01 Other Events | 8.01 On June 4, 2014, ILG issued a press release announcing that the Board of Directors has authorized the repurchase of up to $20 million of ILG’s common stock. | a14-14817_18k.htm |
| 2014-06-02 | 8-K | 2014-06-02 | 7.01 Regulation FD Disclosure | 7.01 The presentation attached to this report has been prepared in connection with management’s participation in meetings with investors from time to time. | a14-14462_18k.htm |
| 2014-05-27 | 8-K | 2014-05-27 | 7.01 Regulation FD Disclosure | 7.01 The presentation attached to this report has been prepared in connection with management’s participation in meetings with investors from time to time. | a14-13535_18k.htm |
| 2014-05-14 | 8-K | 2014-05-12 | 5.07 Submission of Matters to a Vote of Security Holders | 5.07 On May 12, 2014, Interval Leisure Group, Inc. (“ILG”) held its annual meeting of stockholders. | a14-12039_38k.htm |
| 2014-05-08 | 8-K | 2014-05-06 | 1.01 Entry into a Material Definitive Agreement; 7.01 Regulation FD Disclosure | 1.01 On May 6, 2014, Interval Leisure Group, Inc., a Delaware corporation (the “Company”), entered into an Equity Interest Purchase Agreement (the “Purchase Agreement”) with S.O.I. Acquisition Corp., a Florida corporation and wholly-owned subsidiary of the Company (“Purchaser”), Hyatt Corporation, a Delaware corporation (“Hyatt”), and HTS-Aspen, L.L.C., a Delaware limited liability company (“HTS-Aspen” and, together with Hyatt, each a “Seller” and collectively, “Sellers”), pursuant to which Purchaser has agreed to acquire all of the equity interests of certain subsidiaries of Sellers (the “Acquired Companies”) that own and operate Sellers’ vacation ownership business (the “Transaction”). 7.01 On May 7, 2014, the Company issued a press release announcing its entry into the Purchase Agreement. | a14-12039_28k.htm |
| 2014-05-07 | 8-K | 2014-05-07 | 2.02 Results of Operations and Financial Condition; 8.01 Other Events | 2.02 Interval Leisure Group, Inc. (“ILG”) today issued a press release reporting financial results for the quarter ended March 31, 2014. 8.01 On May 7, 2014, ILG announced that its Board of Directors declared a quarterly dividend of $0.11 per common share. | a14-12039_18k.htm |
| 2014-04-08 | 8-K | 2014-04-08 | 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 7.01 Regulation FD Disclosure | 1.01 On April 8, 2014, Interval Acquisition Corp., (the “Borrower”) a wholly-owned subsidiary of Interval Leisure Group, Inc. (“ILG”) entered into a First Amendment to Credit Agreement and Incremental Revolving Commitment Agreement with Wells Fargo Bank, National Association, as Administrative Agent and the lenders party to the amendment (the “Amendment”). 2.03 See the discussion set forth in Item 1.01, “Entry into a Material Definitive Agreement,” of this Current Report on Form 8-K, which discussion is incorporated herein by this by reference. 7.01 On April 8, 2014, ILG issued a press release announcing its entry into the Amendment. | a14-10105_18k.htm |
| 2014-03-03 | 8-K | 2014-02-25 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On February 25, 2014, the Compensation and Human Resources Committee of the Board of Directors of Interval Leisure Group, Inc. (“ILG”) established a 2014 Long-Term Incentive Program and a 2014 Annual Incentive Program, each pursuant to the terms and conditions of ILG’s 2013 Annual and Incentive Compensation Plan. | a14-7231_18k.htm |
| 2014-02-27 | 8-K | 2014-02-27 | 2.02 Results of Operations and Financial Condition; 8.01 Other Events | 2.02 Interval Leisure Group, Inc. (“ILG”) today issued a press release reporting financial results for the quarter and year ended December 31, 2013. 8.01 On February 27, 2014, ILG announced that its Board of Directors declared a quarterly dividend of $0.11 per common share. | a14-6863_18k.htm |