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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): January 13, 2000
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, May
17, 2000 as the date of the 2000 Annual Meeting of Stockholders of the
Registrant (the "Annual Meeting"). Only holders of record as of the close of
business on April 6, 2000 (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. 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: January 19, 2000 By: /s/ Steven A. Elkes
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Steven A. Elkes
Senior Vice President
