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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): October 6, 1999
iVillage Inc.
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(Exact name of Registrant as Specified in Charter)
Delaware 000-25469 13-3845162
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
organization)
212 Fifth Avenue, New York, New York 10010
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (212) 206-3100
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(Former Name or Former Address if Changed Since Last Report)
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Item 5. Other Events
The Board of Directors of the Registrant has designated
Wednesday, December 15, 1999 as the date of the 1999 Annual Meeting of
Stockholders of the Registrant (the "Annual Meeting"). Only holders of record as
of the close of business on November 4, 1999 (the "Record Date") will be
entitled to notice of, and to vote at, the Annual Meeting.
According to the Registrant's By-Laws, a stockholder may
nominate one or more persons for election as directors at the Annual Meeting or
propose business to be brought before the Annual Meeting only if such
stockholder has given timely notice in proper written form of the stockholder's
intent to make such nomination(s) or propose such business. Since the Annual
Meeting will be the Company's first Annual Meeting as a public company, to be
timely such notice must be received by the Registrant, in the form, substance
and manner specified by the By-Laws, a reasonable time before the Registrant
begins its solicitation for the Annual Meeting. Presently, the Registrant
expects to commence its solicitation within a few days following the Record Date
for the Annual Meeting.
THE FOREGOING IS FOR INFORMATIONAL PURPOSES ONLY AND DOES NOT CONSTITUTE A
SOLICITATION BY THE REGISTRANT OF A PROXY, CONSENT OR AUTHORIZATION FOR OR WITH
RESPECT TO THE ANNUAL MEETING. ANY SUCH SOLICITATION BY THE REGISTRANT WILL BE
MADE ONLY PURSUANT TO A PROXY STATEMENT AND OTHER SOLICITATION MATERIALS
COMPLYING WITH ALL APPLICABLE REQUIREMENTS OF SECTION 14(a) OF THE SECURITIES
EXCHANGE ACT OF 1934, AS AMENDED, AND THE RULES AND REGULATIONS PROMULGATED
THEREUNDER.
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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.
iVillage Inc.
(Registrant)
Date: October 12, 1999 By: /s/ Steven A. Elkes
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Steven A. Elkes
Senior Vice President
