0001181431-13-053527.txt : 20131010 0001181431-13-053527.hdr.sgml : 20131010 20131010172332 ACCESSION NUMBER: 0001181431-13-053527 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20131007 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20131010 DATE AS OF CHANGE: 20131010 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RE/MAX Holdings, Inc. CENTRAL INDEX KEY: 0001581091 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531] IRS NUMBER: 800937145 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36101 FILM NUMBER: 131146535 BUSINESS ADDRESS: STREET 1: 5075 SOUTH SYRACUSE STREET CITY: DENVER STATE: CO ZIP: 80237 BUSINESS PHONE: (303)770-5531 MAIL ADDRESS: STREET 1: 5075 SOUTH SYRACUSE STREET CITY: DENVER STATE: CO ZIP: 80237 8-K 1 rrd392506.htm Prepared By R.R. Donnelley Financial -- Form 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
 
Date of Report (Date of earliest event reported):  10/07/2013
 
RE/MAX Holdings, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  001-36101
 
Delaware
  
80-0937145
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
5075 S. Syracuse St.
Denver, CO 80237
(Address of principal executive offices, including zip code)
 
(303) 770-5531
(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:
[  ]   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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
As previously disclosed in a Registration Statement on Form S-1, RE/MAX Holdings, Inc. (the "Company") used proceeds from the initial public offering of its class A common stock to redeem all outstanding preferred and common units in RMCO, LLC (a subsidiary of the Company) that were held by Weston Presidio V, L.P. In light of this redemption, Scott M. Bell, a partner of Weston Presidio V, L.P., has resigned from the Company's Board of Directors as of October 7, 2013.
 

 

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.
 
           
RE/MAX Holdings, Inc.
 
 
Date: October 10, 2013
     
By:
 
/s/    Geoffrey D. Lewis
               
Geoffrey D. Lewis
               
Executive Vice President and Chief Legal and Compliance Officer