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EX-99.1 - EXHIBIT 99.1 - SHENANDOAH TELECOMMUNICATIONS CO/VA/ex99_1.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):  May 22, 2017


 
 
Shenandoah Telecommunications Company
 
(Exact name of registrant as specified in its charter)
 

 
Virginia
0-9881
54-1162807
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

500 Shentel Way
P.O. Box 459
Edinburg, VA
 
 
22824
(Address of principal executive offices)
 
(Zip Code)

(540) 984-4141
(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):

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 Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.

On May 22, 2017, the Company announced that Earle MacKenzie has notified the Company that he intends to retire as Executive Vice President and Chief Operating Officer of the Company.  The Company has retained Spencer Stuart, a leading executive search firm, to initiate an open and comprehensive search for Mr. MacKenzie’s replacement.  Mr. MacKenzie has agreed to stay with the Company until his successor is hired and for a period of time thereafter to ensure a smooth transition. A copy of the Company’s press release is attached hereto as Exhibit 99.1.

Item 9.01
Financial Statements and Exhibits.
 
  (d)
Exhibits
 
Exhibit No.
Description
   
99.1
Press Release entitled “Shentel Announces Planned Retirement of Chief Operating Officer Earle MacKenzie”
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
SHENANDOAH TELECOMMUNICATIONS COMPANY
 
(Registrant)

 Date: May 22, 2017
/s/ Raymond B. Ostroski
 
Raymond B. Ostroski
 
Vice President – Legal and General Counsel
(Duly Authorized Officer)
 

EXHIBIT INDEX

Exhibit No.
Description
   
Press Release entitled “Shentel Announces Planned Retirement of Chief Operating Officer Earle MacKenzie”