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RLGY > SEC Filings for RLGY > Form 8-K on 7-Jan-2013All Recent SEC Filings

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Form 8-K for REALOGY HOLDINGS CORP.


7-Jan-2013

Shareholder Director Nominations


Item 5.08 Shareholder Director Nominations.
The information set forth below under Item 8.01 is incorporated herein by reference.
Item 8.01. Other Events.
As used below, the terms "we" and "our" refer to Realogy Holdings Corp. We intend to hold our first Annual Meeting of Stockholders (the "Annual Meeting") on May 7, 2013, at a time and location to be determined and specified in our proxy statement related to the Annual Meeting.
Under the Securities and Exchange Commission's proxy rules, we have set the deadline for submission of proposals to be included in our proxy materials for the Annual Meeting as of January 31, 2013. Accordingly, in order for a stockholder proposal to be considered for inclusion in our proxy materials for the Annual Meeting, the proposal must be received by our Corporate Secretary, One Campus Drive, Parsippany, NJ 07054 on or before January 31, 2013, and comply with the procedures and requirements set forth in Rule 14a-8 under the Securities Exchange Act of 1934.
In accordance with the advance notice requirements contained in our bylaws, for director nominations or other business to be brought before the Annual Meeting by a stockholder, other than Rule 14a-8 proposals described above, written notice must be delivered no earlier than the close of business on January 7, 2013, and no later than the close of business on February 6, 2013, to our Corporate Secretary, One Campus Drive, Parsippany, NJ 07054. These stockholder notices also must comply with the requirements of our bylaws and will not be effective otherwise.


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