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8-K Form - Current report, item 5.07 - ERA GROUP INC. (0001525221) (Filer)

8-K1erasayonpay8-kseptember2019.htm8-K Document




 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
Form 8-K/A
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported) June 6, 2019 
Era Group Inc.
(Exact name of registrant as specified in its charter)
 
Delaware
 
 
 
1-35701
 
 
 
72-145213
(State or Other Jurisdiction of
Incorporation or Organization)
 
 
 
(Commission File Number)
 
 
 
(I.R.S. Employer
Identification No.)
 
945 Bunker Hill Road, Suite 650, Houston, Texas

818 Town & Country Blvd., Suite 200, Houston, Texas

 
 
 
77024

77024

(Address of principal executive offices)
 
 
 

(Zip Code)
 
   (713) 369-4700
(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:
 
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))

Title of each class
 

Trading Symbol(s)
 
Name of exchange on which registered
Common Stock
 
ERA
 
NYSE

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o 

 

36637.00001



 
EXPLANATORY NOTE

This Current Report on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K dated June 6, 2019 filed by Era Group Inc. (the “Company”) with the U.S. Securities and Exchange Commission (the “SEC”) on June 6, 2019 (the “Original Form 8-K”). The Original Form 8-K reported the final voting results of the Company’s 2019 Annual Meeting of Stockholders held on June 6, 2019 (the “2019 Annual Meeting”). In addition to reporting the information set forth in Item 5.07 below, the purpose of this Amendment is to disclose the Company’s decision regarding the frequency of holding the advisory vote to approve the named executive office compensation (“say-on-pay”). No other changes have been made to the Original Form 8-K.

Item 5.07 Submission of Matters to a Vote of Security Holders

As reported in the Original Form 8-K, at the 2019 Annual Meeting, a majority of the Company’s stockholders that voted on the matter indicated a preference to hold, on a non-binding, advisory basis, the Company’s future say-on-pay advisory vote on an annual basis. In accordance with the original recommendation of the Company’s Board of Directors (the “Board”), as set forth in the Company’s Definitive Proxy Statement on Schedule 14A filed with the SEC on April 24, 2019, and consistent with the stockholder voting results, the Board determined that the say-on-pay vote will be conducted annually, until the next stockholder vote on say-on-pay frequency, which vote will occur no later than the Company’s 2025 annual meeting of stockholders.
 






































2




 
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.
 
 
 
ERA GROUP INC.
 
 
 
 
 
Date: October 11, 2019
 
By:
 
/s/ Crystal L. Gordon
 
 
 
 
Name:
Crystal L. Gordon
 
 
 
 
 
Title:
 
SVP, General Counsel, Chief Administrative Officer and Corporate Secretary
 
 























 
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