0001104659-17-049732.txt : 20170807 0001104659-17-049732.hdr.sgml : 20170807 20170807080445 ACCESSION NUMBER: 0001104659-17-049732 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170807 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170807 DATE AS OF CHANGE: 20170807 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WideOpenWest, Inc. CENTRAL INDEX KEY: 0001701051 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38101 FILM NUMBER: 171010106 BUSINESS ADDRESS: STREET 1: 7887 EAST BELLEVIEW AVENUE, SUITE 1000 CITY: ENGLEWOOD STATE: CO ZIP: 80111 BUSINESS PHONE: 7204793500 MAIL ADDRESS: STREET 1: 7887 EAST BELLEVIEW AVENUE, SUITE 1000 CITY: ENGLEWOOD STATE: CO ZIP: 80111 8-K 1 a17-19045_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): August 7, 2017

 


 

WideOpenWest, Inc.

(Exact Name of Registrant As Specified In Its Charter) 

 


 

Delaware
(State or Other Jurisdiction
of Incorporation)

 

001-38101
(Commission
File Number)

 

46-0552948
(IRS Employer
Identification No.)

 


 

7887 East Belleview Avenue, Suite 1000
Englewood, CO 80111
(Address of Principal Executive Offices, including Zip Code)

 

(720) 479-3500
(Registrant’s telephone number, including area code)

 

Not applicable
(Former Name or Former Address, if Changed Since Last Report)

 

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))

 

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 o

 

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. o

 

 

 



 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Election of Directors

 

Effective August 7, 2017, Tom McMillin was appointed to the board of directors (the “Board”) of WideOpenWest, Inc. (the “Company”), as an independent class II director, who will serve until the 2019 annual general meeting. Mr. McMillin will serve on the Audit Committee of the Board.

 

Mr. McMillin serves as the President and Chief Operating Officer of TierPoint and Cequel III. Prior to joining Cequel III and TierPoint in December 2015, Mr. McMillin served as the Executive Vice President and Chief Operating Officer of Suddenlink Communications starting in 2006. Over the past five years, Mr. McMillin currently serves or has served on the board of directors of Suddenlink Communications and TierPoint and serves on the board of governors for the SSM Health Cardinal Glennon Children’s Foundation. Mr. McMillin received a bachelor of science degree in accountancy from the University of Missouri - Columbia. Mr. McMillin was selected to serve on our Board of Directors because of his industry knowledge and operating expertise developed over years of experience in the industry and his leadership skills and strategic guidance.

 

Mr. McMillin will be entitled to receive for his services the compensation applicable to all of the Company’s non-employee directors, consisting of annual retainer fees and long-term equity awards.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

Exhibit
No.

 

Description of Exhibit

99.1

 

Press release dated August 7, 2017.

 

2



 

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.

 

Date: August 7, 2017

WIDEOPENWEST, INC.

 

 

 

 

 

/s/ Richard E. Fish, Jr.

 

Richard E. Fish, Jr.

 

Chief Financial Officer

 

3


EX-99.1 2 a17-19045_1ex99d1.htm EX-99.1

Exhibit 99.1

 

Contact:

Lucas Binder

VP Corporate Development &

Investor Relations

303-927-4951

 

lucas.binder@wowinc.com

 

WOW! ANNOUNCES APPOINTMENT OF TOM MCMILLIN

TO BOARD OF DIRECTORS AND AUDIT COMMITTEE

 

Englewood, CO (August 7, 2017) WideOpenWest, Inc. — (“WOW!” or the “Company”) (NYSE: WOW) announced today that Tom McMillin has been appointed to the Company’s Board of Directors and Audit Committee, effective August 7, 2017.  The appointment of Mr. McMillin increases the number of directors on the Board of Directors from seven to eight.  The Board of Directors has determined that Mr. McMillin qualifies as an “independent director” as set forth in the NYSE Listed Company Manual and the Securities Exchange Act of 1934, as amended.

 

Mr. McMillin serves as the President and Chief Operating Officer of TierPoint and Cequel III. Prior to joining Cequel III and TierPoint in December 2015, Mr. McMillin served as the Executive Vice President and Chief Operating Officer of Suddenlink Communications starting in 2006. Prior to joining Suddenlink, Tom served as Chief Financial Officer for a diverse group of communication companies including First Broadcasting, Clearwire Technologies, Inc., AMFM, Inc., and Marcus Cable. He began his professional career with Arthur Anderson & Co.

 

Over the past five years, Mr. McMillin currently serves or has served on the board of directors of Suddenlink Communications and TierPoint and serves on the board of governors for the SSM Health Cardinal Glennon Children’s Foundation. Mr. McMillin received a bachelor of science degree in accountancy from the University of Missouri - Columbia. Mr. McMillin was selected to serve on our Board of Directors because of his industry knowledge and operating expertise developed over years of experience in the industry and his leadership skills and strategic guidance.

 

About WOW!

 

WOW! is one of the nation’s leading providers of high-speed Internet, cable TV and phone serving communities in the U.S. WOW!’s operating philosophy is to deliver an  employee and customer experience that lives up to its name. For more information, please visit www.wowway.com.

 


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