Current Report Filing (8-k)
January 31 2017 - 4:37PM
Edgar (US Regulatory)
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): January 31, 2017
DDR Corp.
(Exact Name
of Registrant as Specified in Charter)
|
|
|
|
|
Ohio
|
|
1-11690
|
|
34-1723097
|
(State or Other Jurisdiction
of Incorporation)
|
|
(Commission
File Number)
|
|
(IRS Employer
Identification No.)
|
|
|
|
|
|
3300 Enterprise Parkway, Beachwood, Ohio
|
|
|
|
44122
|
(Address of Principal Executive Offices)
|
|
|
|
(Zip Code)
|
Registrants telephone number, including area code: (216)
755-5500
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 (
see
General Instruction A.2. below):
|
☐
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
☐
|
Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
|
|
☐
|
Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
|
|
☐
|
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;
Compensatory Arrangements of Certain Officers.
Election of New Director
On January 31, 2017, the Board of Directors (the
Board
) of DDR Corp. (the
Company
)
increased the size of the Board to nine members and appointed Jane E. DeFlorio as a Director to fill the resulting vacancy. Ms. DeFlorio will serve for an initial term ending at the Companys 2017 Annual Meeting of Shareholders.
As a
non-employee
director, Ms. DeFlorio will receive compensation in the same manner as the
Companys other
non-employee
directors, as disclosed in the Companys Definitive Proxy Statement filed with the Securities and Exchange Commission (the
SEC
) on
March 31, 2016.
The Company will enter into an Indemnification Agreement (the
Indemnification Agreement
)
with Ms. DeFlorio. The Indemnification Agreement is in substantially the same form as the indemnification agreement for directors and officers that is filed as Exhibit 10.5 to the Companys Quarterly Report on Form
10-Q
filed with the SEC on November 8, 2011.
- 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.
|
|
|
DDR CORP.
|
|
|
By:
|
|
/s/ David E. Weiss
|
|
|
David E. Weiss
|
|
|
Executive Vice President,
|
|
|
General Counsel and Secretary
|
Date: January 31, 2017
- 3 -
Developers Realty (NYSE:DDR)
Historical Stock Chart
From Mar 2024 to Apr 2024
Developers Realty (NYSE:DDR)
Historical Stock Chart
From Apr 2023 to Apr 2024