0001193125-13-457357.txt : 20131129 0001193125-13-457357.hdr.sgml : 20131128 20131127200403 ACCESSION NUMBER: 0001193125-13-457357 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20131127 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Shareholder Nominations Pursuant to Exchange Act Rule 14a-11 ITEM INFORMATION: Other Events FILED AS OF DATE: 20131129 DATE AS OF CHANGE: 20131127 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTEVAC INC CENTRAL INDEX KEY: 0001001902 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 943125814 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26946 FILM NUMBER: 131248930 BUSINESS ADDRESS: STREET 1: 356O BASSETT ST CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 4089869888 MAIL ADDRESS: STREET 1: 3560 BASSETT STREET CITY: SANTA CLARA STATE: CA ZIP: 95054 8-K 1 d635049d8k.htm 8-K 8-K

 

 

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

November 27, 2013

Date of Report (date of earliest event reported)

 

 

INTEVAC, INC.

(Exact name of Registrant as specified in its charter)

 

 

 

State of Delaware   0-26946   94-3125814

(State or other jurisdiction

of incorporation or organization)

  

(Commission

File Number)

  

(IRS Employer

Identification Number)

3560 Bassett Street

Santa Clara, CA 95054

(Address of principal executive offices)

(408) 986-9888

(Registrant’s telephone number, including area code)

N/A

(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:

 

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

The information under Item 8.01 is incorporated by reference.

 

Item 5.08. Shareholder Director Nominations.

The information under Item 8.01 is incorporated by reference.

 

Item 8.01. Other Events.

On November 27, 2013, the Board of Directors (the “Board”) of Intevac, Inc. (the “Company”) determined to extend the deadline for stockholders to nominate directors to the Board at the Company’s 2014 Annual Meeting of Stockholders (the “2014 Annual Meeting”) from December 5, 2013 to December 12, 2013. Any director nominations received by the Company on or prior to 5:00 p.m., Pacific time, on December 12, 2013 and otherwise complying with the Company’s bylaws may be submitted to stockholders at the 2014 Annual Meeting. The deadline for stockholders to propose other business for consideration at the 2014 Annual Meeting remains December 5, 2013.

The deadline for proposals to be considered for inclusion in the Company’s proxy statement for the 2014 Annual Meeting made pursuant to Rule 14a-8 of the Securities Exchange Act of 1934, as amended, remains December 5, 2013.

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.

 

      INTEVAC, INC.
Date: November 27, 2013      

/s/ JEFFREY ANDRESON

      Jeffrey Andreson
      Executive Vice President, Finance and Administration,
      Chief Financial Officer, Treasurer and Secretary