-----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, KObKt07M3gS4fPDf2Rn1pT4xr4bPaNgsxUAzMjR3dmdlEtN6y165en11ZrrMRxY+ 2Igd6neRGNYZ8bAmofrpmg== 0000950123-02-007620.txt : 20020809 0000950123-02-007620.hdr.sgml : 20020809 20020809105642 ACCESSION NUMBER: 0000950123-02-007620 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20020808 ITEM INFORMATION: FILED AS OF DATE: 20020809 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GREY GLOBAL GROUP INC CENTRAL INDEX KEY: 0000043952 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 130802840 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-07898 FILM NUMBER: 02723953 BUSINESS ADDRESS: STREET 1: 777 THIRD AVE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2125462000 MAIL ADDRESS: STREET 1: 777 THIRD AVE STREET 2: 777 THIRD AVE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: GREY ADVERTISING INC /DE/ DATE OF NAME CHANGE: 19920703 8-K 1 y62902e8vk.txt FORM 8-K 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 August 8, 2002 (Date of earliest event reported) GREY GLOBAL GROUP INC. (Exact name of Registrant as specified in its charter) Delaware 0-7898 3-0802340 (State of (Commission File No.) (IRS Employer Incorporation) Identification No.)
777 Third Avenue, New York, New York 10017 (Address of principal executive offices, including zip code) (212) 546-2000 (Registrant's telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) ITEM 9. REGULATION FD DISCLOSURE. On August 8, 2002, each of the Principal Executive Officer, Edward H. Meyer, and Principal Financial Officer, Steven G. Felsher of Grey Global Group Inc. submitted to the SEC Sworn Statements pursuant to Securities and Exchange Commission Order No. 4-460. A copy of each of these statements is attached hereto as Exhibit 99.1 and 99.2. EXHIBIT INDEX 99.1 Sworn Statement of Principal Executive Officer dated August 7, 2002. 99.2 Sworn Statement of Principal Financial Officer dated August 7, 2002. 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 thereunto duly authorized. GREY GLOBAL GROUP INC. By: /s/ Steven G. Felsher, Vice Chairman EX-99.1 3 y62902exv99w1.txt SWORN STATEMENT OF PRINCIPAL EXECUTIVE OFFICER STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICE AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I Edward H. Meyer, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Grey Global Group Inc., and except as corrected or supplemented in a subsequent covered report: - no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and - no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report"; - Annual Report on Form 1O-K of Grey Global Group Inc. filed April 1,2002; - all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Grey Global Group Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and - any amendments to any of the foregoing /s/ Edward H. Meyer - ----------------------------- Edward H. Meyer August 7, 2002 Subscribed and sworn to Before me this 7th day of August, 2002. Moshe R. Oppenheim -------------------------------- Notary Public My Commission Expires: MOSHE R. OPPENHEIM NOTARY PUBLIC, State of New York No. 020P5057875 Qualified in Bronx County Commission Expires April 1, 2006 EX-99.2 4 y62902exv99w2.txt SWORN STATEMENT OF PRINCIPAL FINANCIAL OFFICER STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICE AND PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I Steven G. Felsher, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Grey Global Group Inc., and except as corrected or supplemented in a subsequent covered report: - no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and - no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report"; - Annual Report on Form 10-K of Grey Global Group Inc. filed April 1, 2002; - all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Grey Global Group Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and - any amendments to any of the foregoing /s/ Steven G. Felsher - ----------------------------- Steven G. Felsher August 7, 2002 Subscribed and sworn to Before me this 7th day of August, 2002. Moshe R. Oppenheim -------------------------------- Notary Public My Commission Expires: MOSHE R. OPPENHEIM NOTARY PUBLIC, State of New York No. 020P5057875 Qualified in Bronx County Commission Expires April 1, 2006 -----END PRIVACY-ENHANCED MESSAGE-----