Summary
TransDigm Group Incorporated (TDG) filed an 8-K on April 24, 2020, primarily to announce the rescheduled date for its 2020 Annual Meeting of Stockholders. The meeting, originally postponed due to the COVID-19 pandemic, is now planned for June 29, 2020, at the company's offices. In light of ongoing circumstances, the company has also stated its intention to hold a virtual meeting if an in-person gathering is deemed not possible or advisable, with public announcement and instructions to follow. This filing also provides important deadlines for stockholders. The record date for voting eligibility is May 4, 2020. Furthermore, stockholders must submit any proposals for consideration at the annual meeting, whether pursuant to Rule 14a-8 or otherwise, by the close of business on May 4, 2020, to ensure they are considered. Proxy materials are expected to be mailed around May 18, 2020.
Key Highlights
- 1TransDigm Group rescheduled its 2020 Annual Meeting of Stockholders to June 29, 2020.
- 2The meeting was initially postponed due to the COVID-19 pandemic.
- 3The company may hold a virtual annual meeting if an in-person meeting is not feasible or advisable.
- 4The record date for stockholders eligible to vote or receive notice is May 4, 2020.
- 5The deadline for submitting stockholder proposals (both Rule 14a-8 and other matters) is May 4, 2020.
- 6Proxy materials for the rescheduled meeting are expected to be distributed around May 18, 2020.