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.