UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 30, 2024, Entravision Communications Corporation ("Entravision") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, as previously described in Entravision's Current Report on Form 8-K filed on June 3, 2024, Entravision's stockholders: (i) approved an amendment and restatement of Entravision's 2004 Equity Incentive Plan, as previously amended, to, among other things, increase the number of shares of its Class A common stock authorized for issuance thereunder by 7,500,000 shares (the "2004 Plan"); and (ii) approved Entravision's 2024 Employee Stock Purchase Plan (the "ESPP"). Entravision's Board of Directors had previously approved the 2004 Plan and the ESPP, subject to stockholder approval.
Descriptions of the material terms of the 2004 Plan and the ESPP are contained in the sections entitled "Proposal 4: Approval of the Entravision Communications Corporation Amended and Restated 2004 Equity Incentive Plan" and "Proposal 5: Approval of the Entravision Communications Corporation 2024 Employee Stock Purchase Plan" of Entravision's definitive proxy statement for the Annual Meeting filed on April 29, 2024. Those descriptions are incorporated into this Item 5.02 by reference. Such descriptions do not purport to be complete and are qualified in their entirety by reference to the full text of the 2004 Plan and the ESPP attached as Exhibits 10.1 and 10.2, respectively, to this Current Report on Form 8-K and incorporated into this Item 5.02 by reference.
Item 9.01 Financial Statements and Exhibits.
10.1 |
Entravision Communications Corporation Amended and Restated 2004 Equity Incentive Plan |
10.2 |
Entravision Communications Corporation 2024 Employee Stock Purchase Plan |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
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.
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Date: |
June 5, 2024 |
By: |
/s/ Michael Christenson |
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Michael Christenson, Chief Executive Officer |