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Quotes & Info
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| PBY > SEC Filings for PBY > Form 8-K on 13-Jun-2012 | All Recent SEC Filings |
13-Jun-2012
Shareholder Director Nominations, Other Events
The 2012 annual meeting of shareholders of The Pep Boys - Manny, Moe & Jack, a Pennsylvania corporation (the "Company") has been scheduled for September 12, 2012 (the "Annual Meeting"). Please note, the date of the Annual Meeting has changed by more than 30 days from the anniversary of the Company's 2011 annual meeting of shareholders.
Accordingly, the deadline for receipt of shareholder director nominations has been set at June 23, 2012. In order for a shareholder director nomination to be considered timely, it must be received at the Company's principal executive offices at 3111 W. Allegheny Ave., Philadelphia, PA 19132(the "Executive Offices") by June 23, 2012 and be directed to the attention of the Corporate Secretary.
In accordance with Rule 14a-5(f) and Rule 14a-8(e) under the Securities Exchange Act of 1934, as amended, the deadline for receipt of shareholder proposals for inclusion in the Company's proxy statement for the Annual Meeting pursuant to Rule 14a-8 has been set at June 23, 2012. In order for a proposal under Rule 14a-8 to be considered timely, it must be received by the Company at the Executive Offices by June 23, 2012 and be directed to the attention of the Corporate Secretary.
Also, pursuant to the terms and conditions of the Company's Bylaws, in order for a shareholder proposal made outside of Rule 14a-8 to be considered timely, the proposal must be received by the Company at the Executive Offices between June 29, 2012 and July 24, 2012, which, in accordance with the Company's Bylaws, is no less than 50 nor more than 75 days prior to September 12, 2012. Such proposals should also be directed to the attention of the Corporate Secretary.
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