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SPB > SEC Filings for SPB > Form 8-K on 20-Dec-2013All Recent SEC Filings

Show all filings for SPECTRUM BRANDS HOLDINGS, INC.

Form 8-K for SPECTRUM BRANDS HOLDINGS, INC.


20-Dec-2013

Other Events, Financial Statements and Exhibits


Item 8.01 Other Events.

On December 20, 2013, Spectrum Brands Holdings, Inc. (the "Company") issued a press release announcing that it plans to hold its 2014 Annual Meeting of Stockholders on Tuesday, January 28, 2014. The 2014 annual meeting date is more than 30 days prior to the anniversary of the Company's 2013 annual meeting of stockholders, which was held on March 1, 2013. As a result, in the press release the Company also reiterated the deadlines for the submission of stockholder proposals for the 2014 annual meeting. The Company's Board of Directors has fixed December 16, 2013 as the record date for the 2014 annual meeting.

A copy of the above-referenced press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.



Item 9.01 Financial Statements and Exhibits.

(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits.

The following exhibits are being furnished with this Current Report on Form 8-K.

Exhibit No. Description
99.1 Press Release dated December 20, 2013


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