-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BxRnyBCdEDk7spS8h0TyAR1RqDXW5EZrAXBPv0FT91c9kIJtWR+Mmc0vSGAGmqSt 7vk3/gyNDbAhj+YkcoW8gQ== 0000891020-06-000306.txt : 20061101 0000891020-06-000306.hdr.sgml : 20061101 20061101172142 ACCESSION NUMBER: 0000891020-06-000306 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061026 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061101 DATE AS OF CHANGE: 20061101 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FISHER COMMUNICATIONS INC CENTRAL INDEX KEY: 0001034669 STANDARD INDUSTRIAL CLASSIFICATION: TELEVISION BROADCASTING STATIONS [4833] IRS NUMBER: 910222175 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22439 FILM NUMBER: 061179901 BUSINESS ADDRESS: STREET 1: 100 FOURTH AVENUE NORTH STREET 2: SUITE 510 CITY: SEATTLE STATE: WA ZIP: 98109-4932 BUSINESS PHONE: 2064047000 MAIL ADDRESS: STREET 1: 100 FOURTH AVENUE NORTH STREET 2: SUITE 510 CITY: SEATTLE STATE: WA ZIP: 98109-4932 FORMER COMPANY: FORMER CONFORMED NAME: FISHER COMPANIES INC DATE OF NAME CHANGE: 19970226 8-K 1 v24691e8vk.htm FORM 8-K e8vk
 

 
 
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
October 26, 2006
Date of Report
(Date of earliest event reported)
FISHER COMMUNICATIONS, INC.
(Exact Name of Registrant as Specified in Charter)
         
Washington
(State or Other Jurisdiction
of Incorporation)
  000-22439
(Commission File No.)
  91-0222175
(IRS Employer
Identification No.)
100 Fourth Avenue N., Suite 510, Seattle, Washington 98109
(Address of Principal Executive Offices, including Zip Code)
(206) 404-7000
(Registrant’s Telephone Number, Including Area Code)
 
(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 ( see General Instruction A.2. below):
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ 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 Principal Officers; Election of Directors; Appointment of Principal Officers
 
           
 
    (c )   The Board of Directors of the Company voted on Thursday, October 26, 2006, to elect Colleen B. Brown and Brian P. McAndrews as members of the Board of Directors of the Company. The press release announcing this event is attached to this report as Exhibit 99.1. As the date of this filing, the newly elected directors have not been appointed to serve on any Committees of the Board of Directors.
 
           
 
          Colleen B. Brown is President and CEO of the Company. She brings to the Board significant broadcast and new media expertise. Mr. McAndrews is President and CEO of aQuantive, Inc., a leading digital marketing company.
 
           
Item 5.03.   Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
 
       
     In connection with the election of Colleen B. Brown and Brian P. McAndrews as members of the Board of Directors of Fisher Communications, Inc. (the “Company”), the Board of Directors of the Company amended the Company’s bylaws to increase the size of the Board from 10 to 12 members. Effective October 26, 2006, Section I of Article III of the Company’s Bylaws was amended to read as follows: “The business and affairs of the corporation shall be managed by a board of twelve (12) directors who need not be stockholders of the corporation nor residents of the State of Washington.”
 
           
Item 9.01   Financial Statements and Exhibits
 
           
 
    (c )   Exhibits
 
           
 
    99.1     Press Release dated October 30, 2006

 


 

SIGNATURE
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.
         
    FISHER COMMUNICATIONS, INC.
 
       
 
  By   /s/ Judith A. Endejan
 
       
Dated: November 1, 2006
      Judith A. Endejan
 
      Senior Vice President
 
      General Counsel

 


 

Exhibit Index
99.1             Press release, dated October 30, 2006.

 

EX-99.1 2 v24691exv99w1.htm EXHIBIT 99.1 exv99w1
 

Exhibit 99.1
FOR IMMEDIATE RELEASE
CONTACT:             Colleen Brown, President and Chief Executive Officer, Fisher Communications, Inc. (206) 404-6783
FISHER ANNOUNCES ELECTION OF TWO NEW BOARD MEMBERS
SEATTLE—(BUSINESS WIRE)—October 30, 2006 — The Board of Directors of Fisher Communications, Inc. (Nasdaq: FSCI) voted Thursday, October 26, 2006, to elect Colleen B. Brown and Brian P. McAndrews as members of the Board of Directors of the Company.
Colleen B. Brown is President and CEO of Fisher Communications, Inc. She brings to the Board significant broadcast and new media expertise. Mr. McAndrews is President and CEO of aQuantive, Inc. (NASDAQ: AQNT), a leading digital marketing company.
Commenting on the elections, Chairman of the Board Phelps K. Fisher said, “Ms. Brown has changed the course of this Company and has earned a position on the Board of Directors. Mr. McAndrews brings to the Board ABC TV network experience, as well as extensive knowledge in new media and advertising.”
###
Fisher Communications, Inc. is a Seattle-based communications company operating 12 full power and 7 low power television stations and 27 radio stations in the Pacific Northwest. The Company owns and operates Fisher Pathways, a satellite and fiber transmission provider, and Fisher Plaza, a media, telecommunications, and data center facility located near downtown Seattle.

 

-----END PRIVACY-ENHANCED MESSAGE-----