Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - Digital Generation, Inc. | a12-28186_1ex99d1.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) November 30, 2012
Digital Generation, Inc.
(Exact name of registrant as specified in its charter)
|
Delaware |
|
0-27644 |
|
94-3140772 |
|
(State or other jurisdiction of |
|
(Commission |
|
(IRS Employer |
|
incorporation) |
|
File Number) |
|
Identification No.) |
|
750 West John Carpenter Freeway, Suite 700 |
|
75039 |
|
(Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including area code (972) 581-2000
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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
On November 30, 2012, the Company announced that its next annual meeting of stockholders will be held on February 21, 2013 and that the Company will allow stockholders to make nominations for director and other proposals until January 18, 2013. The Board of Directors considered the recommendation of its Special Committee to defer the 2012 annual meeting of stockholders until the Company can report the results of its strategic alternatives process so that the Company’s stockholders can consider those results prior to making any director nominations or proposals. The full text of the press release issued in connection with the announcement is furnished as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
|
Exhibit No. |
|
Description |
|
99.1 |
|
Press Release dated November 30, 2012. |
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.
|
|
DIGITAL GENERATION, INC. | |
|
|
|
|
|
Date: November 30, 2012 |
By: |
/s/ Sean N. Markowitz |
|
|
|
Name: Sean N. Markowitz |
|
|
|
Title: General Counsel |