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WW International, Inc. – ‘8-K’ for 3/17/20

On:  Tuesday, 3/17/20, at 5:07pm ET   ·   For:  3/17/20   ·   Accession #:  1193125-20-76119   ·   File #:  1-16769

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/17/20  WW International, Inc.            8-K:5,9     3/17/20   11:229K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     28K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     57K 
10: R1          Document and Entity Information                     HTML     50K 
11: XML         IDEA XML File -- Filing Summary                      XML     11K 
 7: XML         XBRL Instance -- d861337d8k_htm                      XML     14K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.LAB  XBRL Labels -- ww-20200317_lab                       XML     57K 
 5: EX-101.PRE  XBRL Presentations -- ww-20200317_pre                XML     36K 
 3: EX-101.SCH  XBRL Schema -- ww-20200317                           XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    20K 
 6: ZIP         XBRL Zipped Folder -- 0001193125-20-076119-xbrl      Zip     21K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX: 
  8-K  
 i false  i 0000105319  i --01-02 0000105319 2020-03-17 2020-03-17

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 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):  i March 17, 2020

 

 i WW INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 i Virginia

 

 i 001-16769

 

 i 11-6040273

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 i 675 Avenue of the Americas,  i 6th Floor,  i New York,  i New York

 

 i 10010

(Address of principal executive offices)

 

(Zip Code)

Registrant’s telephone number, including area code:  i (212)  i 589-2700

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:

 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 i  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

 i Common Stock, no par value

 

 i WW

 

 i The Nasdaq Stock Market LLC

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

Emerging growth company   i 

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 5.03.    Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

Effective March 17, 2020, the Board of Directors of WW International, Inc. (the “Company”) amended and restated the Company’s Bylaws to expressly permit the Company to hold shareholder meetings solely by means of remote communication as the Board of Directors may determine in its discretion.

A copy of the Amended and Restated Bylaws is attached hereto as Exhibit 3.1 and incorporated herein by reference.

Item 9.01.    Financial Statements and Exhibits.

(d) Exhibits.

Exhibit

   

Description

         
 

Exhibit 3.1

   

Amended and Restated Bylaws of WW International, Inc. (effective as of March 17, 2020).

         
 

Exhibit 104

   

The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.

2


SIGNATURE

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.

 

 

WW INTERNATIONAL, INC.

             

DATED: March 17, 2020

 

 

By:

 

/s/ Nicholas P. Hotchkin

 

 

Name:

 

Nicholas P. Hotchkin

 

 

Title:

 

Chief Financial Officer, Operating Officer, North America and President, Emerging Markets

3


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