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VVTV > SEC Filings for VVTV > Form 8-K on 4-Feb-2014All Recent SEC Filings

Show all filings for VALUEVISION MEDIA INC

Form 8-K for VALUEVISION MEDIA INC


4-Feb-2014

Other Events, Financial Statements and Exhibits


Item 8.01. Other Events.

On February 4, 2014, ValueVision Media, Inc. (the "Company") issued a press release in which it responded to the announcement from Clinton Group and its associates (the "Clinton Group") that the Clinton Group no longer advocates the proposals it had previously put forth and will not take part in the March 14, 2014 special meeting of shareholders called solely in response to the Clinton Group's request for a special meeting to consider those proposals. Accordingly, the Company announced that it has determined to cancel the March 14 special meeting. A copy of the press release is filed as Exhibit 99.1 to this Form 8-K.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

  Exhibit Number   Exhibit Title
       99.1        Press Release, dated February 4, 2014


Important Information

This filing and its exhibit may be deemed to be solicitation material in respect of the solicitation of proxies from shareholders in connection with one or more meetings of the Company's shareholders. The Company will file with the Securities and Exchange Commission ("SEC") and provide to its stockholders a proxy statement and a WHITE proxy card in connection with any such shareholder meeting. The Company, its directors and certain of its executive officers and employees may be deemed to be participants in the solicitation of proxies from shareholders in connection with any such shareholder meeting. Information concerning the interests of these directors and executive officers in connection with the matters to be voted on at any such meeting will be included in the proxy statement filed by the Company with the SEC in connection with any such meeting. In addition, the Company files annual, quarterly and special reports, proxy and information statements, and other information with the SEC. Any proxy statement, any other relevant documents and any other material filed with the SEC concerning the Company will be, when filed, available free of charge at the SEC website at http://www.sec.gov. SHAREHOLDERS ARE URGED TO READ CAREFULLY ANY SUCH PROXY STATEMENT FILED BY THE COMPANY AND ANY OTHER RELEVANT DOCUMENTS FILED WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION, INCLUDING INFORMATION WITH RESPECT TO PARTICIPANTS.


Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereto duly authorized.

Date: February 4, 2014 VALUEVISION MEDIA, INC.

By: /s/ Teresa Dery Teresa Dery
Senior Vice President and General Counsel


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