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EX-99.1 - EXHIBIT 99.1 - JOHN WILEY & SONS, INC.exhibit99.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


May 2, 2016
(Date of Report)
(Date of earliest event reported)

JOHN WILEY & SONS, INC.
(Exact name of registrant as specified in its charter)

New York
(State or jurisdiction of incorporation)

 
0-11507
13-5593032
 
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Commission File Number
IRS Employer Identification Number
 
111 River Street, Hoboken NJ
07030
 
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Address of principal executive offices
Zip Code
 
Registrant’s telephone number, including area code:
(201) 748-6000
   
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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):
  [ ] 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
 
John Wiley & Sons, Inc., (NYSE: JWa, JWb) issued a press release today announcing that the Wiley Board of Directors has elected William Pence, Global Chief Technology Officer at AOL, to join the Board effective May 1, 2016.  Mr. Pence’s election to the board will be for a term up until the next annual meeting of shareholders.  Mr. Pence will be a member of the Board’s Technology Committee.
 
Item 9.01 Financial Statements and Exhibits.
 
(d) Exhibits
 
99.1    Press Release dated May 2, 2016 announcing director appointment
 
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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.
 
Dated: May 2, 2016
 
John Wiley & Sons, Inc.
 
By:
 

 
 
 
 
Mark J. Allin
President, Chief Executive Officer and Director
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INDEX TO EXHIBITS

Exhibit
Number                              Description

 
99.1                                    Press Release dated May 2, 2016 announcing director appointment