gtn20160630_8k.htm

 

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): June 30, 2016 (June 30, 2016)

 

Gray Television, Inc.

(Exact name of registrant as specified in its charter)

 

Georgia

 

001-13796

 

58-0285030

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS employer
Identification No.)

         

4370 Peachtree Road, NE, Atlanta GA

    30319

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code

(404) 504-9828

 

 

N/A

(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.

 

Effective June 30, 2016, the Board of Directors (the “Board”) of Gray Television, Inc. (the “Company”), increased the size of the Board from eight to nine members, and appointed Luis A. Garcia to serve as a Director until the Company’s annual meeting of shareholders in 2017. Mr. Garcia, age 49, has served as the President and Chief Strategist of MarketVision, a privately owned, strategic marketing firm focused on understanding diverse audiences, since 2008.

 

Mr. Garcia will receive compensation for his service as a member of the Board that is consistent with the compensatory arrangements the Company has in place with its other non-employee directors.

 

A copy of the press release announcing this appointment is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01 – Financial Statements and Exhibits

 

Number

Name

   

99.1

Press release dated June 30, 2016

  

 
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.

 

 

GRAY TELEVISION, INC.  

 

 

 

 

 

 

 

 

 

By:

/s/ Jackson S. Cowart, IV

 

 

Name: 

Jackson S. Cowart, IV 

 

 

Title:

Vice President and Chief Accounting Officer 

 

Date: June 30, 2016

 

 
3

 

 

EXHIBIT INDEX

 

 

 

Number

Name

99.1

Press release dated June 30, 2016

 

 

4