Annual Reports

Quarterly Reports


  • 8-K (Jan 30, 2015)
  • 8-K (Jan 28, 2015)
  • 8-K (Dec 30, 2014)
  • 8-K (Dec 29, 2014)
  • 8-K (Dec 23, 2014)
  • 8-K (Oct 24, 2014)


Safeway 8-K 2005

Documents found in this filing:

  1. 8-K
  2. Ex-3.2
  3. Ex-99.1
  4. Ex-99.1
Form 8-K



Washington, D. C. 20549







Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported):

February 18, 2005




(Exact name of registrant as specified in its charter)



Delaware   1-00041   94-3019135

(State or other jurisdiction

of Incorporation)

  (Commission File Number)  

(IRS Employer

Identification Number)


5918 Stoneridge Mall Road, Pleasanton, California   94588-3229
(Address of principal executive offices)   (Zip Code)


(925) 467-3000

(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):


¨ 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))


Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.


  (d) On February 18, 2005, Safeway Inc. issued a press release announcing the appointment of Douglas J. Mackenzie to the Company’s Board of Directors, effective March 10, 2005. There are no arrangements or understandings between Mr. Mackenzie and any other person pursuant to which he was selected as a Director of the Company. The committees of the Board of Directors on which Mr. Mackenzie will serve have not yet been determined. Mr. Mackenzie has no reportable transactions under Item 404(a) of Regulation S-K.


A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.


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


  (a) On February 18, 2005, the Board of Directors of Safeway Inc. amended the By-Laws of the Company. Specifically, the first sentence of Section 1 of Article III of the Company’s By-Laws was amended to increase the number of directors constituting the Board from nine to ten.


A copy of the text of the By-Law amendment is attached hereto as Exhibit 3.2 and is incorporated herein by reference.


Item 9.01. Financial Statements and Exhibits.


(b) Exhibits.


  3.2    A copy of the text of an amendment to the Company’s By-Laws, adopted as of February 18, 2005.


99.1    Press Release dated February 18, 2005.





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.


Date: February 23, 2005   By:  

/s/ Robert A. Gordon

    Name:   Robert A. Gordon
    Title:   Senior Vice President
        & General Counsel





Exhibit No.

3.2   A copy of the text of an amendment to the Company’s By-Laws, adopted as of February 18, 2005.
99.1   Press Release dated February 18, 2005 of Safeway Inc.



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