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EX-99.1 - EX-99.1 - CORPORATE EXECUTIVE BOARD COd481762dex991.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): February 5, 2013

 

 

THE CORPORATE EXECUTIVE BOARD COMPANY

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-34849   52-2056410
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)
1919 North Lynn Street, Arlington, Virginia   22209
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (571) 303-3000

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 2.02. Results of Operations and Financial Condition.

On February 6, 2013, The Corporate Executive Board Company (the “Company”) issued a press release with respect to its earnings for the fourth quarter and the year ended December 31, 2012 and provided a financial outlook for 2013. In addition, on February 5, 2013 the Company’s Board of Directors approved a cash dividend for the first quarter of 2013 of $0.225 per share payable on March 29, 2013 to shareholders of record on March 15, 2013. A copy of the Company’s press release is attached hereto and furnished as Exhibit 99.1.

Presentation slides used during the Company’s investor conference call, set for February 7, 2013, at 9 a.m. EST., may be accessed at http://ir.executiveboard.com/phoenix.zhtml?p=irol-eventDetails&c=113226&eventID=4901406 no later than the starting time of the conference call.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit No.

  

Description

99.1    The Corporate Executive Board Company’s press release for the fourth quarter and the year ended December 31, 2012 earnings, 2013 guidance, and declaration of quarterly cash dividend.

 

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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.

 

    THE CORPORATE EXECUTIVE BOARD COMPANY
                      (Registrant)
Date: February 6, 2013      
     

By: /s/ Richard S. Lindahl

      Richard S. Lindahl
      Chief Financial Officer

 

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Exhibit Index

 

Exhibit No.

  

Description

99.1    The Corporate Executive Board Company’s press release for the fourth quarter and the year ended December 31, 2012 earnings, 2013 guidance, and declaration of quarterly cash dividend.

 

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