Form 8-K

 

 

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): August 19, 2016

 

 

EXPEDIA, INC.

(Exact name of Registrant as specified in charter)

 

 

 

 

001-37429   Delaware   20-2705720

(Commission

File Number)

 

(State or other Jurisdiction

of Incorporation)

 

(IRS. Employer

Identification No.)

 

333 108th Avenue NE, Bellevue, WA   98004
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (425) 679-7200

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:

 

  ¨ 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

As announced by Expedia, Inc. (the “Company”) in a Current Report on Form 8-K filed on August 4, 2016, José A. Tazón previously informed the Company of his intention to resign from the Board of Directors of the Company (the “Board”). On August 19, 2016, the Board eliminated the Board seat held by Mr. Tazón, thereby decreasing the size of the Board from fourteen directors to thirteen directors, at which time Mr. Tazón’s resignation became effective.

 

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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 thereunto duly authorized.

 

 

EXPEDIA, INC.
By:   /s/ Robert J. Dzielak
  Robert J. Dzielak
 

Executive Vice President,

General Counsel and Secretary

Date: August 23, 2016

 

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