Form 8-K YAHOO INC For: Jan 28
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 28, 2016
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction||(Commission||(I.R.S. Employer|
|of incorporation)||File Number)||Identification No.)|
701 First Avenue
|(Address of principal executive offices)||(Zip Code)|
Registrants telephone number, including area code: (408) 349-3300
(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 5.02.||Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.|
On January 28, 2016, Charles Schwab notified Yahoo! Inc. (Yahoo) that he was resigning from Yahoos Board of Directors (the Board) effective February 2, 2016. Mr. Schwab is resigning due to his other professional commitments and demands on his time, and not due to any disagreement with Yahoo on any matter related to Yahoos operations, policies or practices. The size of the Board will be reduced to seven directors effective February 2, 2016.
In connection with Mr. Schwabs resignation from the Board, the Board appointed Maynard G. Webb, Jr., a current director of the Company, to the Audit Committee of the Board, effective February 2, 2016.
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.
|By:||/s/ Ronald S. Bell|
|Name:||Ronald S. Bell|
|Title:||General Counsel and Secretary|
Date: February 2, 2016
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