0001104659-17-055314.txt : 20170905 0001104659-17-055314.hdr.sgml : 20170904 20170905100112 ACCESSION NUMBER: 0001104659-17-055314 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170905 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: 20170905 DATE AS OF CHANGE: 20170905 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: 171067615 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 a17-21072_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): September 5, 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 September 5, 2017, Jill Bright was appointed to the board of directors (the “Board”) of WideOpenWest, Inc. (the “Company”), as an independent class III director, who will serve until the 2020 annual general meeting. Ms. Bright will serve on the Compensation Committee of the Board.

 

Ms. Bright is Executive Vice President, Human Resources and Administration at Sotheby’s. Prior to that, she was at Condé Nast from 1993 to 2016 and led the Human Resources and Corporate Communications groups for many years until her appointment as chief administrative officer in 2010. As CAO at Condé Nast, she oversaw several areas including strategy and planning, product licensing, and contracts and rights. During her career, Ms. Bright also served as chief administrative officer for Gensler (the global architecture and design firm) and held senior HR roles at Macy’s and American Express. Ms. Bright is a member of the national board of Girls Inc. and the board of Cumulus Media. In 2015, she was appointed by Mayor de Blasio to the Quadrennial Advisory Commission to study, evaluate and make recommendations regarding compensation levels of elected City Officials, and, in 2017, she was appointed as Mayor de Blasio’s Representative to the board of the New York Public Library. Ms. Bright received her bachelor’s degree from Marymount Manhattan College, where she is a member of the Board of Trustees, and her MBA from New York University’s Stern School of Business. Ms. Bright was selected to serve on our Board of Directors because of her operating expertise.

 

Ms. Bright will be entitled to receive for her 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 September 5, 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: September 5, 2017

WIDEOPENWEST, INC.

 

 

 

 

 

/s/ Craig Martin

 

Craig Martin

 

General Counsel & Secretary

 

3


EX-99.1 2 a17-21072_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 JILL BRIGHT

TO BOARD OF DIRECTORS AND COMPENSATION COMMITTEE

 

Englewood, CO (September 5, 2017) WideOpenWest, Inc. — (“WOW!” or the “Company”) (NYSE: WOW) announced today that Jill Bright has been appointed to the Company’s Board of Directors and the Compensation Committee, effective September 5, 2017. The appointment of Ms. Bright increases the number of directors on the Board of Directors from eight to nine.  The Board of Directors has determined that Ms. Bright qualifies as an “independent director” as set forth in the NYSE Listed Company Manual and the Securities Exchange Act of 1934, as amended.

 

Ms. Bright was recently appointed Executive Vice President of Human Resources and Administration at Sotheby’s. Prior to joining Sotheby’s, Ms. Bright spent more than 20 years at Condé Nast where she led the Human Resources group for many years until her appointment as Chief Administrative Officer in 2010. Prior to joining Condé Nast, Ms. Bright held senior human resources roles at American Express and Macy’s.

 

Ms. Bright currently serves on the national board of Girls Inc. and the board of Cumulus Media. In 2015, she was appointed by New York City Mayor de Blasio to the Quadrennial Advisory Commission to study, evaluate and make recommendations regarding compensation levels of elected City Officials and in 2017 she was appointed as Mayor de Blasio’s Representative to the board of the New York Public Library. Ms. Bright received her bachelor’s degree from Marymount Manhattan College, where she is a member of the Board of Trustees, and her MBA from New York University’s Stern School of Business.

 

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 a customer and employee experience that lives up to its name. For more information, please visit www.wowway.com.

 


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