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NVEE > SEC Filings for NVEE > Form 8-K on 31-Mar-2014All Recent SEC Filings

Show all filings for NV5 HOLDINGS, INC.

Form 8-K for NV5 HOLDINGS, INC.


Shareholder Director Nominations, Financial Statements and Exhibits

Item 5.08. Shareholder Director Nominations.

Date of 2014 Annual Meeting of Stockholders

On March 25, 2014, the Board of Directors of NV5 Holdings, Inc. (the "Company") approved June 7, 2014 as the date of the Company's 2014 annual meeting of stockholders (the "2014 Annual Meeting"). The Company issued a press release on March 31, 2014 announcing the date of the 2014 Annual Meeting. The press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Deadline for Rule 14a-8 and Other Stockholder Proposals (including Director Nominations)

Qualified stockholder proposals (including proposals made pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, and any notice on Schedule 14N) to be presented at the 2014 Annual Meeting and in the Company's proxy statement and form of proxy relating to the 2014 Annual Meeting must be received by the Company at its principal executive offices located at 200 South Park Road, Suite 350, Hollywood, Florida 33021, addressed to the Corporate Secretary of the Company. In accordance with Regulation 14A and the Company's Bylaws (the "Bylaws"), such proposals must be received by the Company not later than the close of business on April 10, 2014 (which is the tenth day following the public announcement of the date of the 2014 Annual Meeting ). All proposals must comply with applicable Delaware law, the rules and regulations promulgated by the Securities and Exchange Commission, and the procedures set forth in the Bylaws.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description

99.1 Press Release dated March 31, 2014

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