Form 8-K Liberty Tax, Inc. For: Dec 06

December 6, 2017 5:30 PM

Washington, D.C. 20549

Form 8-K


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event Reported): December 6, 2017  

(Exact Name of Registrant as Specified in Charter)

(State or Other Jurisdiction of Incorporation)(Commission File Number)(I.R.S. Employer Identification Number)


1716 Corporate Landing Parkway, Virginia Beach, Virginia 23454
(Address of Principal Executive Offices) (Zip Code)

(757) 493-8855
(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:

 [   ]  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))


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company [ X ]


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [   ]


Item 8.01. Other Events.

On December 6, 2017, Liberty Tax, Inc. (the “Company”) issued a press release announcing the Company will postpone the earnings release and teleconference for the second quarter of the fiscal year ending April 30, 2018.  A copy of the press release is being furnished as Exhibit 99.1 hereto and incorporated herein by reference.


                The Company also announced that its Board of Directors approved a cash dividend to its stockholders.  The quarterly dividend of $0.16 per share will be paid on January 23, 2018 to stockholders of record at the close of business on January 12, 2018. 

Item 9.01. Financial Statements and Exhibits.

              (d) Exhibits

Exhibit Number



Press Release dated December 6, 2017.


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.

Date: December 6, 2017By: /s/ Vanessa Szajnoga        
  Vanessa Szajnoga
  Vice President and General Counsel



Exhibit 99.1 Press Release dated December 6, 2017. 


Liberty Tax Postpones Second Quarter Fiscal 2018 Earnings Release and Conference Call

VIRGINIA BEACH, Va., Dec. 06, 2017 (GLOBE NEWSWIRE) -- Liberty Tax, Inc. (NASDAQ:TAX), the parent company of Liberty Tax Service, today announced the company will delay its second quarter 2018 earnings release and conference call as the company finalizes their quarterly assessment of internal controls as related to recent management changes. 

The Company will announce the timing of the release of its second quarter fiscal 2018 results and related conference call details in the coming days.

On December 5, 2017, the Board of Directors approved a quarterly dividend to stockholders of $0.16 per share. The dividend will be paid on January 23, 2018 to holders of record of common stock and common stock equivalents on the close of business on January 12, 2018.

About Liberty Tax, Inc.
Founded in 1997, Liberty Tax, Inc. (NASDAQ:TAX) is the parent company of Liberty Tax Service. In the U.S. and Canada, last year, Liberty Tax prepared over two million individual income tax returns in more than 4,000 offices and online. Liberty Tax's online services are available through eSmart Tax, Liberty Online and DIY Tax, and are all backed by the tax professionals at Liberty Tax locations and its nationwide network of seasonal tax preparers. Liberty Tax also supports local communities with fundraising endeavors and contributes as a national sponsor to many charitable causes. For a more in-depth look, visit Liberty Tax Service and interact with Liberty Tax on Twitter and Facebook.

Investors: Kathy Donovan
Liberty Tax, Inc.
Vice President, Chief Financial Officer
(757) 493-8855 

Media: Martha O’Gorman
Liberty Tax, Inc.
Chief Marketing Officer
(757) 301-8022 


SEC Filings