Form 8-K - Current report
14 August 2024 - 7:00AM
Edgar (US Regulatory)
Sabre Corp false 0001597033 0001597033 2024-08-12 2024-08-12
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): August 12, 2024
SABRE CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware |
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001-36422 |
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20-8647322 |
(State or other jurisdiction of incorporation or organization) |
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(Commission File Number) |
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(I.R.S. Employer Identification Number) |
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3150 Sabre Drive Southlake, TX |
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76092 |
(Address of principal executive offices) |
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(Zip Code) |
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(682) 605-1000 |
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of Each Class |
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Trading Symbol |
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Name of each exchange on which registered |
Common Stock, $.01 par value |
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SABR |
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The NASDAQ Stock Market LLC |
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 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On August 12, 2024, Gregg Saretsky, who previously served on the Board of Directors (the “Board”) of Sabre Corporation (“Sabre”), informed Sabre for the first time that he had provided assistance to a third party with respect to its investment in a customer of Sabre. Sabre had no knowledge of, and had not consented to, such assistance, and as a result, the Board asked for his resignation. That same day, Mr. Saretsky resigned from the Board, as well as from all Board committees on which he sits. The size of the Board will be reduced to nine directors as a result of Mr. Saretsky’s resignation.
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.
Dated: August 13, 2024
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Sabre Corporation |
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By: |
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/s/ Ann J. Bruder |
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Name: |
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Ann J. Bruder |
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Title: |
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Executive Vice President and Chief Legal Officer |
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