0001193125-16-593314.txt : 20160517 0001193125-16-593314.hdr.sgml : 20160517 20160517170410 ACCESSION NUMBER: 0001193125-16-593314 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160512 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20160517 DATE AS OF CHANGE: 20160517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENTERCOM COMMUNICATIONS CORP CENTRAL INDEX KEY: 0001067837 STANDARD INDUSTRIAL CLASSIFICATION: RADIO BROADCASTING STATIONS [4832] IRS NUMBER: 231701044 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14461 FILM NUMBER: 161658346 BUSINESS ADDRESS: STREET 1: 401 E. CITY AVENUE STREET 2: SUITE 809 CITY: BALA CYNWYD STATE: PA ZIP: 19004 BUSINESS PHONE: 610-660-5610 MAIL ADDRESS: STREET 1: 401 E. CITY AVENUE STREET 2: SUITE 809 CITY: BALA CYNWYD STATE: PA ZIP: 19004 8-K 1 d196054d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

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

Date of Report (Date of earliest event reported): May 12, 2016

 

 

ENTERCOM COMMUNICATIONS CORP.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Pennsylvania   001-14461   23-1701044
(State or Other Jurisdiction   (Commission   (I.R.S. Employer
of Incorporation)   File Number)   Identification No.)

 

401 E. City Avenue, Suite 809  
Bala Cynwyd, Pennsylvania   19004
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (610) 660-5610

 

(Former Address of Principal Executive Offices)

 

 

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(e) On May 12, 2016, Entercom Communications Corp. (the “Company”) held its annual meeting of shareholders (the “Annual Meeting”) at which the shareholders of the Company approved the Entercom 2016 Employee Stock Purchase Plan (the “Plan”). A description of the terms and conditions of the Plan are set forth in the Company’s definitive proxy statement on Schedule 14A (“Proxy Statement”) filed with the Securities and Exchange Commission on March 18, 2016 and incorporated herein by reference. Such description is qualified entirely by reference to the actual terms of the Plan, a copy of which was filed as Exhibit A to the Proxy Statement.

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

  (a) On May 12, 2016, Entercom Communications Corp. (the “Company”) held its annual meeting of shareholders.

 

  (b) The following matters were voted on at the Company’s annual meeting of shareholders:

 

  (i) the election of two Class A directors;

 

  (ii) the election of four directors other than Class A directors;

 

  (iii) the approval of the Entercom 2016 Employee Stock Purchase Plan

 

  (iv) the ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2016.

At the annual meeting of shareholders:

 

  (i) David J. Berkman and Joel Hollander were elected as Class A directors for one-year terms expiring at the Company’s 2017 annual meeting or until their successors are duly elected and qualified;

 

  (ii) Joseph M. Field, David J. Field, Mark R. LaNeve and David Levy were elected as directors for one-year terms expiring at the Company’s 2017 annual meeting or until their successors are duly elected and qualified;

 

  (iii) the shareholders approved the Entercom 2016 Employee Stock Purchase Plan; and

 

  (iv) the shareholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2016.

 

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The voting results were as follows:

(I) Election of Class A Directors:

 

Nominee

    For      Withheld      Broker Non-
Vote		  

David J. Berkman

      20,347,802         1,344,781         5,319,938   

Joel Hollander

      20,669,641         1,022,942         5,319,938   

(II) Election of Other Directors:

 

Nominee

    For      Withheld      Broker Non-
Vote		  

Joseph M. Field

      85,975,497         1,392,406         5,319,938   

David J. Field

      86,464,595         903,308         5,319,938   

Mark LaNeve

      86,405,057         962,846         5,319,938   

David Levy

      86,421,693         946,210         5,319,938   

(III) Approval of the Entercom 2016 Employee Stock Purchase Plan.

 

For

     Against     Abstain     Broker Non-
Vote		  
  86,816,160        170,661        381,082        5,319,938   

(IV) Ratification of The Selection of PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2016.

 

For

     Against     Abstain     Broker Non-
Vote		  
  92,497,274        185,903            4,664        —     

 

Item 9.01. Exhibits

 

  (d) Exhibits

 

Exhibit No.

   

Title

10.01    Entercom 2016 Employee Stock Purchase Plan, incorporated by reference to Exhibit A to the Company’s Proxy Statement on Schedule 14A filed on March 18, 2016.

 

 

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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.

 

Entercom Communications Corp.
By:  

/s/ Andrew P. Sutor, IV

 

Andrew P. Sutor, IV

Senior Vice President and Secretary

Dated: May 17, 2016

 

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EXHIBIT INDEX

 

Exhibit No.

   

Title

10.01    Entercom 2016 Employee Stock Purchase Plan, incorporated by reference to Exhibit A to the Company’s Proxy Statement on Schedule 14A filed on March 18, 2016.

 

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