Attached files
| file | filename |
|---|---|
| EX-3.1 - EX-3.1 - Liberty TripAdvisor Holdings, Inc. | ltrp-20150813ex311cb8ea3.htm |
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): August 11, 2015
LIBERTY TRIPADVISOR HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
|
Delaware |
001-36603
|
46-3337365 |
|
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
12300 Liberty Blvd.
Englewood, Colorado 80112
(Address of principal executive offices and zip code)
Registrant's telephone number, including area code: (720) 875-5200
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):
[ ] 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 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 11, 2015, the board of directors of Liberty TripAdvisor Holdings, Inc. (the “Company”) approved an amendment and restatement of the Company’s bylaws (the “Amended Bylaws”), which became effective immediately. Under the Amended Bylaws, the treasurer of the Company is not required to also serve as the Company’s chief financial officer.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits
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Exhibit No. |
Name |
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|
|
|
3.1 |
Amended and Restated Bylaws of the Company |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: August 13, 2015
LIBERTY TRIPADVISOR HOLDINGS, INC.
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By: |
/s/ Wade Haufschild |
|
|
Name: Wade Haufschild |
|
|
Title: Vice President |
EXHIBIT INDEX
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Exhibit No. |
Name |
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|
|
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3.1 |
Amended and Restated Bylaws of the Company |