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PSMT > SEC Filings for PSMT > Form 8-K on 17-May-2013All Recent SEC Filings

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Other Events, Financial Statements and Exhibits

Item 8.01. Other Events.

On January 22, 2013 the Board of Directors (the "Board") of PriceSmart, Inc. (the "Company") decided to merge the Company's Nominating Committee and its Governance Committee into one Nominating/Corporate Governance Committee (the "Committee"), this new Committee to perform the functions of the preexisting Nominating and Governance Committees. In connection with the formation of the Committee, on April 16, 2013 the Board adopted a new Nominating/Corporate Governance Committee Charter (the "Charter") and rescinded the Company's Nominations Process. The members of the Committee are Katherine L. Hensley and Mitchell G. Lynn, each of whom is "independent" under the NASDAQ Stock Market Listing Standards applicable to the Company. For information regarding the consideration of Board candidates recommended by stockholders, please refer to the Charter. A copy of the Charter is furnished herewith as Exhibit 99.1. Pursuant to the rules and regulations of the Securities and Exchange Commission, such exhibit and the information set forth therein and herein shall be deemed "furnished" and not "filed" for purpose of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liability under that section.

Item 9.01. Financial Statements and Exhibits.

99.1 The following exhibit is furnished herewith:

  No.                         Description
  99.1     Nominating/Corporate Governance Committee Charter.

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