Meredith Corporation

 

 

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):  April 22, 2008

 

 

 

MEREDITH CORPORATION

  
 

(Exact name of registrant as specified in its charter)

  

 

IOWA

1-5128

42-0410230

(State or other jurisdiction of
incorporation or organization)

(Commission file number)

(I.R.S. Employer Identification No.)
     

1716 Locust Street, Des Moines, Iowa

  

50309-3023

(Address of principal executive offices)

  

(Zip Code)
     
 

(515) 284-3000

  
 

(Registrant's telephone number,
including area code)

  
     

 

 

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 5.02

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

  

 

(c) Mr. Stephen M. Lacy, Chief Executive Officer, was appointed Acting Vice President-Finance, Principal Accounting Officer and Principal Financial Officer as of April 22, 2008. He will so serve until a new Chief Financial Officer is appointed. The information responsive to items (2) and (3) (for Item 5.02 of 8-K) is included in Registrant's Proxy Statement dated November 7, 2007, and in the Registrants other current and periodic reports filed under the Securities and Exchange Act of 1934.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SIGNATURE

  
     
     

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, thereunto duly authorized.
     
     
 

MEREDITH CORPORATION

  
 

Registrant

  
     
 

/s/ Stephen M. Lacy

  
 

                                                              

  
 

Stephen M. Lacy,
President and Chief Executive Officer

  
     

Date:

April 28, 2008