Current Report Filing (8-k)
2017年1月11日 - 7:02AM
Edgar (US Regulatory)
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): January
4, 2017
AV Homes, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-07395
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23-1739078
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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8601 N. Scottsdale Rd. Suite 225
Scottsdale, Arizona
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85253
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (480)
214-7400
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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On January 4, 2017, Kelvin Davis notified AV Homes, Inc. (the Company) of his intention to resign from the Companys
Board of Directors (the Board) effective January 31, 2017. Mr. Davis was designated for election to the Companys Board by TPG Aviator, L.P. (TPG) in accordance with the terms of a stockholders agreement
between TPG and the Company. The Company is coordinating with TPG regarding the identification and appointment of Mr. Daviss TPG designated replacement.
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.
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AV Homes, Inc.
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Date: January 10, 2017
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By:
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/s/ Roger A. Cregg
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Name:
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Roger A. Cregg
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Title:
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Director, President, and Chief Executive Officer
(Principal Executive Officer)
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