NYSE Euronext 8-K 2009
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
February 9, 2009
Date of Report (Date of earliest event reported)
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code: (212) 6563000
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
On February 9, 2009, NYSE Euronext issued a press release announcing its results of operations for, and its financial condition as of the end of, the fourth quarter 2008 and the fiscal year ended December 31, 2008.
A copy of the press release is attached as Exhibit 99.1 to this report and incorporated herein by reference.
The Annual Meeting of Shareholders is scheduled for Thursday, April 2, 2009, at 8:00 a.m., New York time, at 11 Wall Street, New York, New York 10005. The record date for the determination of the stockholders entitled to vote at the Annual Meeting, or any adjournments or postponements thereof, is the close of business on February 10, 2009.
Additionally, in the press release dated February 9, 2009, NYSE Euronext announced the declaration of a quarterly cash dividend of $0.30 per share through 2009. The cash dividend is payable on March 31, 2009 to shareholders of record as of March 13, 2009.
NYSE Euronext does not intend for Items 2.02 or 8.01 or Exhibit 99.1 to be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or to be incorporated by reference into filings under the Securities Act of 1933, as amended.
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.