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CUB > SEC Filings for CUB > Form 8-K on 1-Mar-2013All Recent SEC Filings

Show all filings for CUBIC CORP /DE/

Form 8-K for CUBIC CORP /DE/


Shareholder Director Nominations

Item 5.08. Shareholder Director Nominations.

On March 1, 2013, the Board of Directors (the "Board") of Cubic Corporation (the "Company") set April 16, 2013 as the date for the Company's 2013 Annual Meeting of Shareholders (the "Annual Meeting").

Because the Annual Meeting will be held more than 30 days from the date of the anniversary of the Company's 2012 Annual Meeting of Shareholders, the deadline for any shareholder proposal or shareholder nomination under the rules of the Securities and Exchange Commission (the "SEC") listed in the Company's 2012 Proxy Statement on Schedule 14A, as filed with the SEC on January 18, 2012, is no longer applicable. Any such shareholder proposal or nomination, including any notice on Schedule 14N, intended to be considered for inclusion in the Company's proxy materials for the Annual Meeting must be received by the Company at its principal executive offices by no later than March 12, 2013 and directed to the attention of the Company's Secretary. Other requirements for inclusion in the Company's proxy materials are set forth in the rules and regulations promulgated by the SEC and the Company's bylaws. The Company currently intends to make the proxy materials for the Annual Meeting available beginning on or about March 19, 2013.

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