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Section 1: 8-K (FORM 8-K)

cabo20180309_8k.htm

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): March 13, 2018

___________________________

 

Cable One, Inc.

 

(Exact name of registrant as specified in its charter)

___________________________

 

Delaware

1-36863

13-3060083

(State or other jurisdiction of

incorporation or organization)

(Commission File Number)

(IRS Employer Identification No.)

 

210 E. Earll Drive, Phoenix, Arizona

85012

(Address of principal executive offices)

(Zip Code)

 

Registrant’s telephone number, including area code: (602) 364-6000

___________________________

 

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))

 

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 ☐

 

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.

 

 

 

 

Item 7.01              Regulation FD Disclosure.

 

On March 13, 2018, Cable One, Inc. (the “Company”) issued a press release relating to the announcement that Peter N. Witty is joining the Company as Senior Vice President, General Counsel, and Secretary. A copy of this press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

 

The information contained in this Item 7.01 as well as in Exhibit 99.1 is furnished and shall not be deemed to be “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, and such information shall not be deemed to be incorporated by reference into any of the Company’s filings under the Securities Act of 1933, as amended, or the Exchange Act.

 

Item 9.01              Financial Statements and Exhibits.

 

Exhibit

 

Description

 

 

99.1

 

Press release issued by Cable One, Inc. on March 13, 2018.

 

 

 

 

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 hereunto duly authorized.

 

 

 

Cable One, Inc.

 

 

 

 

 

 

By:

/s/ Matthew E. Stoloff

 

 

 

Name:

Matthew E. Stoloff

 

 

 

Title:

Secretary

 

 

 

 

 

 

Date: March 13, 2018

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Section 2: EX-99.1 (EXHIBIT 99.1)

ex_107500.htm

Exhibit 99.1

 

 

 

 

Peter Witty Joins Cable ONE as Senior Vice President, General Counsel, and Secretary

 

 

March 13, 2018 - Phoenix, Arizona -- (BUSINESS WIRE) Cable One, Inc. (NYSE: CABO) today announced that Peter N. Witty will join the Company as Senior Vice President, General Counsel and Secretary on April 2, 2018.

 

With more than 20 years of legal experience, Witty joins Cable ONE from the Gas Technology Institute (GTI), a leading energy research, development and training organization where he currently serves as General Counsel and Secretary. Prior to GTI, Witty spent 10 years with Abbott Laboratories, serving in various positions, including as Senior Counsel and Division Counsel. Witty also previously practiced law as an associate at Latham & Watkins LLP and Ross & Hardies (now McGuireWoods LLP).

 

Peter brings a wealth of legal and governance expertise, and he will be an excellent addition to our executive leadership team,” said Julie Laulis, Cable ONE President and CEO. “His diverse experience and strong business acumen related to mergers and acquisitions, legal compliance and technology commercialization will be a tremendous asset as we continue to focus on the growth and long-term success of Cable ONE.”

 

Witty holds a Juris Doctor from Notre Dame Law School and a bachelor’s degree in aerospace engineering from the University of Notre Dame. He is also a graduate of the Stanford Executive Program at the Graduate School of Business at Stanford University. Prior to attending law school, Witty was an officer and helicopter pilot in the 101st Airborne Division (Air Assault), where he served during Operations Desert Shield/Desert Storm.

 

To automatically receive Cable ONE financial news by email, please visit the Cable ONE Investor Relations website and subscribe to Email Alerts.

 

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About Cable ONE

Cable One, Inc. (NYSE: CABO) is among the 10 largest cable companies in the United States and a leading broadband communications provider. Serving nearly 800,000 residential and business customers in 21 states, Cable ONE provides consumers with a wide array of communications and entertainment services, including high-speed internet and advanced Wi-Fi solutions, cable television and phone service. Cable ONE Business provides scalable and cost-effective products for businesses ranging in size from small to mid-market, in addition to enterprise, wholesale and carrier customers.

 

 

CONTACTS:
Trish Niemann
Corporate Communications Director
602.364.6372
[email protected]

 

Kevin Coyle

CFO

[email protected]

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