Amended Current Report Filing (8-k/a)
31 Outubro 2017 - 7:03PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant
to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported) June 5, 2017
WATSCO, INC.
(Exact Name of Registrant as Specified in Its Charter)
Florida
(State or Other Jurisdiction of Incorporation)
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1-5581
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59-0778222
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(Commission File Number)
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(IRS Employer Identification No.)
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2665 South Bayshore Drive, Suite 901
Miami, Florida 33133
(Address of Principal Executive Offices, Including Zip Code)
(305)
714-4100
(Registrants Telephone Number, Including Area Code)
N/A
(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):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-
2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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 ☐
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. ☐
EXPLANATORY NOTE
This Current Report on Form
8-K/A
(this
Amendment
) is being filed to update the Current Report on
Form
8-K
filed with the U.S. Securities and Exchange Commission (the
SEC
) by Watsco, Inc., a Florida corporation (the
Company
) on June 8, 2017 (the
Original
8-K
). This Amendment is being filed solely to disclose, in accordance with SEC regulations, the Companys decision in respect of the frequency of future
non-binding,
advisory shareholder votes regarding executive compensation. No changes have been made to the Original
8-K.
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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As previously reported in the Original
8-K,
shareholders at the Companys 2017 Annual Meeting of Shareholders held on June 5, 2017 voted, on a
non-binding
advisory basis, in favor of holding future
advisory votes on compensation of the Companys named executive officers every year. The Companys Board of Directors has considered the outcome of that vote and decided that the Company will hold future
non-binding,
advisory votes on compensation of its named executive officers every year until the Companys Board of Directors otherwise determines that a different frequency for such
non-binding,
advisory votes is in the best interest of the Company or until the next required vote on the frequency of such votes.
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, thereunto duly authorized.
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WATSCO, INC.
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Dated: October 31, 2017
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By:
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/s/ Ana M. Menendez
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Ana M. Menendez,
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Chief Financial Officer
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