-----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, TKm9/CkSysxa/Qjsky3KJ53fvBBGFAy3RlJFnpI8pib3PMm+u8pMpJS1oQOM6HXF aKQjudEUOb/0K6nwGT1eAg== 0001032210-03-000733.txt : 20030501 0001032210-03-000733.hdr.sgml : 20030501 20030430210326 ACCESSION NUMBER: 0001032210-03-000733 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20030425 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030501 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: 03674692 BUSINESS ADDRESS: STREET 1: 1525 ONE UNION SQ STREET 2: 600 UNIVERSITY ST CITY: SEATTLE STATE: WA ZIP: 98101-3185 BUSINESS PHONE: 2064047000 MAIL ADDRESS: STREET 1: 1525 ONE UNION SQU STREET 2: 600 UNIVERSITY ST CITY: SEATTLE STATE: WA ZIP: 98101-3185 FORMER COMPANY: FORMER CONFORMED NAME: FISHER COMPANIES INC DATE OF NAME CHANGE: 19970226 8-K 1 d8k.htm FORM 8-K Form 8-K

 


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

 

April 25, 2003

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.)

 

1525 One Union Square, 600 University Street, Seattle, Washington, 98101-3185

(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)

 



 

Item 5. Other Events and Required FD Disclosure

 

On April 25, 2003, Fisher Communications, Inc., issued a press release announcing the results of its 2003 Annual Meeting of Shareholders, the retirement of Donald G. Graham, Jr., as Chairman of the Board of Directors, the election of Phelps K. Fisher as Chairman of the Board of Directors and the elimination of certain executive officer positions as part of Fisher Communications’ ongoing restructuring process. A copy of the press release is attached hereto as Exhibit 99.1.

 

Item 7. Financial Statements, Pro Forma Financial Information and Exhibits

 

(c)  Exhibits

 

99.1 Press Release of Fisher Communications, Inc. issued April 25, 2003.


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.

Dated: April 25, 2003

     

By

 

/s/    DAVID HILLARD        


               

David D. Hillard

Senior Vice President Chief Financial Officer

 

-3-


 

Exhibit Index

 

99.1   Press Release issued April 25, 2003.

 

-4-

EX-99.1 3 dex991.htm PRESS RELEASE ISSUED APRIL 25, 2003 Press Release issued April 25, 2003

Exhibit 99.1

 

FOR IMMEDIATE RELEASE

 

LOGO

 

CONTACT:    Christopher G. Wheeler of Fisher Communications, Inc. 206-404-6784

 

FISHER COMMUNICATIONS ANNOUNCES RESULTS OF ANNUAL MEETING

 

Donald G. Graham, Jr. to retire as Chairman of the Board; replaced by Phelps K. Fisher

 

Fisher to eliminate certain executive positions in ongoing restructuring

 

SEATTLE, WASHINGTON—APRIL 25, 2003—Fisher Communications (NASDAQ:FSCI) today announced that James W. Cannon, Phelps K. Fisher, Jacklyn F. Meurk, and Jerry A. St. Dennis were elected to three-year terms as directors at Fisher’s annual meeting held yesterday.

 

In accordance with the wishes of Donald G. Graham, Jr. as he reaches the age of 80, the Board has accepted Mr. Graham’s request that he not stand for reelection as Chairman of the Board of Directors. The Board of Directors has elected Phelps K. Fisher to serve as Chairman of the Board in Mr. Graham’s place. Mr. Graham has consented to chair the newly–established Planning Committee of the Board of Directors. Mr. Fisher said, “We are grateful for Mr. Graham’s leadership as Chairman of the Board and are very pleased that he has agreed to continue as a director and serve as Chairman of the Planning Committee.”

 

In addition, the company announced that as part of its ongoing restructuring program it is eliminating several executive positions, among them the Chief Operating and Chief Communications Officers. Warren Spector, Fisher’s Chief Operating Officer, and Christopher Wheeler, Fisher’s Chief Communications Officer, are expected to remain with the company for a suitable transition period. Commenting upon the elimination of the positions, Fisher President and CEO William W. Krippaehne Jr. said, “The ongoing restructuring reduces the scale and complexity of the organization and therefore the need for such positions. The elimination of the positions is not a reflection on their performance or contribution to the past welfare of the company.” He added, “ They will be missed by the Fisher team.”

 

Fisher Communications, Inc. is a Seattle-based communications and media company focused on creating, aggregating, and distributing information and entertainment to a broad range of audiences. Its 12 network-affiliated television stations are located primarily in the Northwest, and its 28 radio stations broadcast in Washington, Oregon, and Montana. Other media operations include Fisher Entertainment, a program production business, as well as Fisher Pathways, a satellite and fiber transmission provider, and Fisher Plaza, a digital communications hub located in Seattle.

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