Annual Reports

 
Quarterly Reports

 
8-K

  • 8-K (Mar 2, 2018)
  • 8-K (Feb 15, 2018)
  • 8-K (Feb 1, 2018)
  • 8-K (Nov 17, 2017)
  • 8-K (Nov 13, 2017)
  • 8-K (Nov 6, 2017)

 
Other

TrueCar, Inc. 8-K 2015

Documents found in this filing:

  1. 8-K
  2. 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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)

May 20, 2015

 


 

TrueCar, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-36449

 

04-3807511

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

120 Broadway, Suite 200

Santa Monica, California 90401

(Address of principal executive offices, including zip code)

 

(800) 200-2000

(Registrant’s telephone number, including area code)

 

 

(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):

 

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

 

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

 

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

 

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

 

 

 



 

Item 5.07              Submission of Matters to a Vote of Security Holders.

 

On May 21, 2015, TrueCar, Inc. (the “Company”) held its 2015 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, proxies representing 52,046,330 shares of the Company’s common stock, or approximately 63.82% of the shares entitled to vote, were present and voted on the following two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the United States Securities and Exchange Commission on April 9, 2015. The Company’s inspector of election certified the vote tabulations indicated below.

 

Proposal 1

 

The individuals listed below were elected as Class I directors at the Annual Meeting to serve on the Company’s Board of Directors until the 2018 annual meeting of stockholders or until their successors are duly elected and qualified.

 

 

 

For

 

Withheld

 

Broker
Non-Votes

 

Scott Painter

 

42,814,467

 

167,711

 

9,064,152

 

Todd Bradley

 

42,832,446

 

149,732

 

9,064,152

 

Ion Yadigaroglu

 

42,889,017

 

93,161

 

9,064,152

 

 

Proposal 2

 

Proposal 2 was a management proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2015, as described in the proxy materials. This proposal was approved.

 

For

 

Against

 

Abstained

 

Broker
Non-Votes

 

51,953,439

 

80,498

 

12,393

 

0

 

 

 

Item 8.01                                           Other Events.

 

On May 20, 2015, the Company became aware that a lawsuit had been filed with the Los Angeles Superior Court on behalf of the California New Car Dealers Association.  The lawsuit seeks a declaration as to whether the Company qualifies as a dealer or autobroker under California law.  The complaint does not seek monetary relief from the Company, the network of TrueCar Certified Dealers or any other party.  The Company believes it can demonstrate that its business model complies with California law. Given its early stage, the Company cannot yet predict the ultimate outcome of the matter.

 

2



 

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 hereunto duly authorized.

 

 

 

 

TRUECAR, INC.

 

 

 

 

 

By:

/s/ Troy Foster

 

Troy Foster

 

 

Chief Legal & Compliance Officer

 

Date:  May 22, 2015

 

3


Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki