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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): January 10, 2019
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Voltari Corporation
(Exact name of registrant as specified in its charter)
______________________________________________________________________
 
 
Delaware
 
000-55419
 
90-0933943
(State or Other Jurisdiction
Of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
767 Fifth Avenue, Suite 4700
New York, NY 10153
(Address of Principal Executive Offices, including Zip Code)
 
(212) 388-5500
(Registrant’s Telephone Number, including Area Code)
 
Not Applicable
(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:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
 
Item 7.01. 
Regulation FD Disclosure.
 
On January 10, 2019, Voltari Corporation (the “Company”) issued a press release regarding the formation by its Board of Directors of a special committee of independent directors to consider an offer by High River Limited Partnership and its affiliates, beneficial owners of approximately 52.69% of the Company’s outstanding shares of common stock and approximately 98.0% of the Company’s outstanding shares of 13% Redeemable Series J Preferred Stock, to purchase the remaining shares of the Company’s common stock. A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 7.01.
 
Limitation on Incorporation by Reference. The information furnished in this Item 7.01, including the press release attached hereto as Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.
 
Cautionary Note Regarding Forward-Looking Statements. Except for historical information contained in the press release attached as an exhibit hereto, the press release contains forward-looking statements that involve certain risks and uncertainties that could cause actual results to differ materially from those expressed or implied by these statements. Please refer to the cautionary note in the press release regarding these forward-looking statements.
 
Item 9.01. Financial Statements and Exhibits.
 
(d) Exhibits.
 
Exhibit
Number
 
Description
 
 
 
Press Release dated January 10, 2019
 
 
 
 
 
 
 
 
 
 
SIGNATURES
 
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 hereunto duly authorized.
 
 
 
 
 
 
 
VOLTARI CORPORATION
 
 
 
 
Date: January 10, 2019
 
 
 
By:
 
 /s/ Kenneth Goldmann
 
 
 
 
 
 
Name: Kenneth Goldmann
Title: Principal Executive Officer
 
 
 
 
 
 
 
 
 
 
 
Exhibit Index
 
Exhibit
Number
 
Description
 
 
 
Press Release dated January 10, 2019