-----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, CXG529Wd7fqvncJLs5XHgDd0OR1SiXFJHlUeLB82yAxMDGy92139WUUGR76zOT7y VCajtt9KYL4PJhcUdxeNpQ== 0000950138-09-000026.txt : 20090115 0000950138-09-000026.hdr.sgml : 20090115 20090115063706 ACCESSION NUMBER: 0000950138-09-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090114 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20090115 DATE AS OF CHANGE: 20090115 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRAVELZOO INC CENTRAL INDEX KEY: 0001133311 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 364415727 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50171 FILM NUMBER: 09527500 BUSINESS ADDRESS: STREET 1: 590 MADISON AVENUE STREET 2: 37TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2124844900 MAIL ADDRESS: STREET 1: 590 MADISON AVENUE STREET 2: 37TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 8-K 1 form8k.htm

 


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):  January 14, 2009

 

Travelzoo Inc.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

(State or Other

Jurisdiction of

Incorporation)

000-50171

(Commission

File Number)

36-4415727

(I.R.S. Employer

Identification Number)

 

590 Madison Avenue, 37th Floor, New York, New York 10022

(Address of Principal Executive Offices)

 

Registrant’s telephone number, including area code: (212) 484-4900

 

 

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:

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o    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.

On January 14, 2009, Raymond Ng, the Registrant's Executive Vice President, Asia, resigned as an officer of the Registrant effective February 28, 2009. Mr. Ng has been responsible for overseeing the Registrant's operations in China, Hong Kong, and Taiwan (Greater China). Effective March 1, 2009, Mr. Jason Yap, the Registrant's Executive Vice President, Japan, Australia and Singapore, will assume the position of Executive Vice President, Asia Pacific. In this position, Mr. Yap will be responsible for the operations of the Registrant's Asia Pacific business segment. The Asia Pacific business segment currently includes operations in Australia, Greater China, Japan, and Singapore.

 

 

 

 

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.

 

 

TRAVELZOO INC.
(Registrant)

 

 

 

Date:   January 15, 2009

By:

/s/ Wayne Lee

 

 

Wayne Lee
Chief Financial Officer

 

 

 

 

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