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

 
November 5, 2014
Date of Report (Date of earliest event reported)

 
Rovi Corporation
(Exact name of registrant as specified in its charter)
 

      Delaware                                     000-53413                                     26-1739297
(State or other jurisdiction of                 (Commission                               (I.R.S. employer
incorporation or organization)                         File No.)                                identification number)
 
2830 De La Cruz Boulevard
Santa Clara, California 95050
(Address of principal executive offices, including zip code)
 
(408) 562-8400
(Registrant’s telephone number, including area code)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
 
 
 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 5, 2014, the board of directors (the "Board") of Rovi Corporation (the "Company") determined to extend the deadline for stockholders to nominate directors to the Board and propose other business for consideration at the 2015 annual meeting of stockholders (the "2015 Annual Meeting") from November 14, 2014 to December 31, 2014. Any director nominations or proposals for other business received by the Company on or prior to December 31, 2014 and otherwise complying with the Company's bylaws, may be submitted to stockholders at the 2015 Annual Meeting. The Company currently still intends to hold the 2015 Annual Meeting during the second quarter of calendar year 2015.






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.
 
  
 
Rovi Corporation
(Registrant)
 
 
 
 
 
Date: November 7, 2014
By:
/s/ Pamela Sergeeff
 
 
 
Pamela Sergeeff
 
 
 
EVP and General Counsel