Current Report Filing (8-k)
March 14 2014 - 3:15PM
Edgar (US Regulatory)
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): March 13, 2014
WMI Holdings Corp.
(Exact name of registrant as specified in its charter)
001-14667
(Commission
File
Number)
|
|
|
Washington |
|
91-1653725 |
(State or other jurisdiction
of incorporation) |
|
(IRS Employer
Identification No.) |
|
|
1201 Third Avenue, Suite 3000
Seattle, Washington |
|
98101 |
(Address of principal executive offices) |
|
(Zip Code) |
(206) 432-8887
(Registrants telephone number, including area code)
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)) |
On March 13, 2014, WMI Holdings Corp. (the Company)
entered into an agreement (the Observer Agreement) with KKR Fund Holdings L.P. (KKR) and Tagar Olson (Mr. Olson), Member and Head of Financial Services of Kohlberg Kravis Roberts & Co. L.P. Pursuant to
the Observer Agreement, KKR was given the right to designate one representative to attend meetings of the Companys Board of Directors (the Board) and the Boards committees (collectively, the Committees) as a
non-voting observer. In connection with the Observer Agreement, each of an affiliate of KKR and Mr. Olson entered into a confidentiality agreement with the Company in respect of any information and materials obtained at meetings of the Board
and the Committees.
Mr. Olson may be excluded from meetings of the Board and the Committees (or portions thereof) pursuant to the
terms and conditions of the Observer Agreement, including to the extent such exclusion is necessary to preserve attorney-client privilege, accountant-client privilege or any other available privilege. KKRs right to appoint an observer may be
terminated immediately upon the sole determination of a majority of the Board.
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.
|
|
|
|
|
|
|
|
|
|
|
WMI HOLDINGS CORP. |
|
|
|
|
Date: March 14, 2014 |
|
|
|
By: |
|
/s/ Charles Edward Smith |
|
|
|
|
Name: |
|
Charles Edward Smith |
|
|
|
|
Title: |
|
Interim CEO & Secretary |
WMIH Corp. (NASDAQ:WMIH)
Historical Stock Chart
From Apr 2024 to May 2024
WMIH Corp. (NASDAQ:WMIH)
Historical Stock Chart
From May 2023 to May 2024
Real-Time news about MR Cooper Group (delisted) (NASDAQ): 0 recent articles
More Wmi Holdings Corp. News Articles