UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): March 11, 2008
Move, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction
of incorporation)
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000-26659
(Commission
File Number)
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95-4438337
(IRS Employer
Identification No.) |
30700 Russell Ranch Road
Westlake Village, California 91362
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (805) 557-2300
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers
On March 11, 2008, Move, Inc. (the “Company”), received notice from the National Association
of REALTORS® (“NAR”) that it, as owner of the Company’s outstanding Series A preferred stock,
intended to elect Ms. Catherine B. Whatley to the Company’s board of directors effective as of
the Company’s 2008 Annual Meeting. By virtue of its ownership of the Company’s sole
outstanding share of Series A preferred stock, the NAR has the right to elect one of the
Company’s directors. In addition, if there is any vacancy in the office of a director elected
by the holder of the Series A preferred stock, then a director to hold office for the
unexpired term of such director may be elected by the vote or written consent of the holder of
the Series A preferred stock. The NAR has rotated its director over the last few years,
replacing Terrence McDermott with Alan J. Yassky in 2006, replacing Mr. Yassky with Thomas M.
Stevens in 2007, and now replacing Mr. Stevens with Ms. Whatley. Thomas M. Stevens would have
been up for election at the 2008 Annual Meeting, but will not stand for re-election pursuant
to the NAR’s decision to have Ms. Whatley serve as its chosen director.