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EX-99.1 - EX-99.1 - Liberty Tax, Inc.a12-29191_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):  December 12, 2012

 

JTH HOLDING, INC.

(Exact name of registrant as specified in charter)

 

Delaware

 

000-54660

 

27-3561876

(State of Incorporation)

 

(Commission File Number)

 

(I.R.S. Employer

Identification Number)

 

1716 Corporate Landing Parkway, Virginia Beach, Virginia  23454

(Address of Principal Executive Offices)  (Zip Code)

 

(757) 493-8855

(Registrant’s telephone number, including area code)

 

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):

 

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 7.01.                     Regulation FD Disclosure

 

On December 12, 2012, the Company issued a press release describing certain guidance to be provided at the Company’s investor conference to be held at 2:00 p.m. EST on December 12, 2012 in New York City.  The investor conference will be broadcast live in a listen-only format for the media and public on the Company’s investor relations website at www.libertytax.com. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

 

The information under Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.

 

Item 9.01.                     Financial Statements and Exhibits

 

(d)  Exhibits

 

Exhibit Number

 

Description

99.1

 

Press Release issued December 12, 2012 describing guidance information to be announced at the Company’s investor conference.

 

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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 hereunto duly authorized.

 

 

 

 

JTH HOLDING, INC.

 

 

 

Date:  December 12, 2012

 

By:

/s/ James J. Wheaton

 

 

 

James J. Wheaton

 

 

 

Vice President and General Counsel

 

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EXHIBIT INDEX

 

Exhibit 99.1                  Press Release issued December 12, 2012 describing guidance information to be announced at the Company’s investor conference.

 

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