0001133311-14-000039.txt : 20140912 0001133311-14-000039.hdr.sgml : 20140912 20140912085818 ACCESSION NUMBER: 0001133311-14-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140912 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20140912 DATE AS OF CHANGE: 20140912 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: 141099675 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 a2014form8-k09x12x14.htm 8-K 2014 Form 8-K 09-12-14


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): September 12, 2014  
 
Travelzoo Inc.
-------------------------------------------------
(Exact Name of Registrant as Specified in its 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
----------------------------------------------------
(Address of Principal Executive Offices)
10022
------------------
(Zip Code)
 
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 ( see General Instruction A.2. below):
 
 
         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; Election of Directors; Appointment of Certain Officers;

 Effective September 12, 2014, Travelzoo Inc. (the “Company”) announces the following management changes:

1.
Holger Bartel, Chairman of the Board, has been appointed as Executive Chairman;
2.
Ralph Bartel, Board member, has been appointed as Chief Talent Officer; and
3.
Shirley Tafoya, President of the Company’s North America business, has left the Company. Chris Loughlin, the Company’s Chief Executive Officer, will assume leadership of the Company’s business in North America.







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.
 
 

 
 
TRAVELZOO INC.
 
 
 
 
 
 
 
 
 
Date: September 12, 2014
By:
/s/ Glen Ceremony
 
 
Glen Ceremony
 
 
Chief Financial Officer