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TPH > SEC Filings for TPH > Form 8-K on 5-May-2014All Recent SEC Filings

Show all filings for TRI POINTE HOMES, INC.

Form 8-K for TRI POINTE HOMES, INC.


5-May-2014

Shareholder Director Nominations, Other Events


Item 5.08 Shareholder Director Nominations

To the extent applicable, the information in Item 8.01 of this Form 8-K is incorporated by reference into this Item 5.01.



Item 8.01 Other Events

The Board of Directors of TRI Pointe Homes, Inc., a Delaware corporation, (the "Company") has set June 23, 2014 as the date of the Company's Annual Meeting of Stockholders (the "2014 Annual Meeting"). Stockholders of record at the close of business on May 13, 2014 will be entitled to vote at the 2014 Annual Meeting. The time and location of the 2014 Annual Meeting will be as set forth in the Company's proxy statement for the 2014 Annual Meeting.

Because the Company did not hold an annual meeting of stockholders in 2013, the deadline for submission of proposals by stockholders intended to be included in TRI Pointe's 2014 proxy statement and form of proxy is a reasonable time before TRI Pointe begins to print and send proxy materials. Stockholders who wish to have such a proposal included in the Company's proxy statement and form of proxy for the 2014 Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, must ensure that such proposal is received by the Company's Secretary at 19520 Jamboree Road, Suite 200, Irvine, California 92612 on or before the close of business on May 13, 2014, which the Company has determined to be a reasonable time before it begins to print and mail its proxy materials. Any such proposal must also meet the requirements set forth in the rules and regulations of the Securities and Exchange Commission in order to be eligible for inclusion in the proxy statement for the 2014 Annual Meeting.

In addition, in accordance with the requirements contained in the Company's Bylaws, stockholders who intend to nominate a person for election as a director or submit a proposal regarding any other matter of business at the 2014 Annual Meeting (other than proposals submitted for inclusion in the Company's proxy statement for the 2014 Annual Meeting pursuant to Rule 14a-8 as described above) must ensure that written notice of such proposal (including all of the information and the representation and agreement specified in the Company's Bylaws) is received by the Company's Secretary at the address specified above no later than the close of business on May 15, 2014. Any such proposal must meet the requirements set forth in the Company's Bylaws in order to be considered at the 2014 Annual Meeting.


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