Statistiche di base
| CIK | 1575360 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to FTD Companies, Inc.
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
| February 12, 2020 |
FTD / FTD Companies, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* FTD COS INC (Name of Issuer) Common Stock (Title of Class of Securities) 36257V105 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| January 17, 2020 |
FTD / FTD Companies, Inc. / Ftd 50 Llc - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) GUE Liquidation Companies, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30281V108 (CUSIP Number) Jeffrey C. Kirwood 1464 Aspen Grove Lane Vail, CO 81657 (970) 300-4327 (Name, Address and Telephone Number o |
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| January 17, 2020 |
FTD / FTD Companies, Inc. / Diamond Investment Group, Llc - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) GUE Liquidation Companies, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30281V108 (CUSIP Number) Morris Lichtenstein 59 Olympia Lane Monsey, New York 10952 (845) 608-3232 (Name, Address and Telephone Numbe |
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| January 2, 2020 |
FTD / FTD Companies, Inc. 15-12B - - 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-35901 GUE Liquidation Companies, Inc. (Exact name of registrant as speci |
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| January 2, 2020 |
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): December 30, 2019 GUE LIQUIDATION COMPANIES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Comm |
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| January 2, 2020 |
FTD / FTD Companies, Inc. S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on January 2, 2020 Registration No. |
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| January 2, 2020 |
FTD / FTD Companies, Inc. S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on January 2, 2020 Registration No. |
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| January 2, 2020 |
FTD / FTD Companies, Inc. S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on January 2, 2020 Registration No. |
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| January 2, 2020 |
FTD / FTD Companies, Inc. S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on January 2, 2020 Registration No. |
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| January 2, 2020 |
FTD / FTD Companies, Inc. S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on January 2, 2020 Registration No. |
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| January 2, 2020 |
FTD / FTD Companies, Inc. S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on January 2, 2020 Registration No. |
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| January 2, 2020 |
IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Exhibit 99.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: GUE Liquidation Companies, Inc., et al.,1 Debtors. : Chapter 11 Case No. 19-11240 (LSS) (Jointly Administered) : : : : : NOTICE OF (A) ENTRY OF FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER CONFIRMING CHAPTER 11 PLAN OF LIQUIDATION AND (B) EFFECTIVE DATE PLEASE TAKE NOTICE that an order (the "Confirmation Orde |
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| December 20, 2019 |
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): December 18, 2019 GUE LIQUIDATION COMPANIES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Comm |
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| December 20, 2019 |
Exhibit 2.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE : In re: : Chapter 11 : GUE Liquidation Companies, Inc., et al.,(1) : Case No. 19-11240 (LSS) : Debtors. : (Jointly Administered) : FIRST AMENDED JOINT PLAN OF LIQUIDATION FOR THE DEBTORS (1) The Debtors are the following 15 entities (the last four digits of their respective taxpayer identification numbers, if any, foll |
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| December 20, 2019 |
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Exhibit 99.1 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: GUE Liquidation Companies, Inc., et al. Case No. (Jointly Administered) 19-11240 (LSS) Reporting Period: November 1 to 30, 2019 Federal Tax I.D. # 32-0255852 CORPORATE MONTHLY OPERATING REPORT File with the Court and submit a copy to the United States Trustee within 30 days after the end of the month and submit a copy |
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| December 20, 2019 |
Exhibit 2.2 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: : Chapter 11 : GUE Liquidation Companies, Inc., et al.,(1) : Case No. 19-11240 (LSS) : Debtors. : (Jointly Administered) : : Re: Docket No. 1005 FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER CONFIRMING CHAPTER 11 PLAN OF LIQUIDATION GUE Liquidation Companies, Inc. (f/k/a FTD Companies, Inc.) and the other debto |
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| November 22, 2019 |
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Exhibit 99.1 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: GUE Liquidation Companies, Inc., et al. Case No. (Jointly Administered) 19-11240 (LSS) Reporting Period: October 1 to 31, 2019 Federal Tax I.D. # 32-0255852 CORPORATE MONTHLY OPERATING REPORT File with the Court and submit a copy to the United States Trustee within 30 days after the end of the month and submit a copy o |
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| November 22, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): November 21, 2019 GUE LIQUIDATION COMPANIES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Comm |
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| November 1, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): October 31, 2019 GUE LIQUIDATION COMPANIES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commi |
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| November 1, 2019 |
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Exhibit 99.1 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: GUE Liquidation Companies, Inc., et al. Case No. (Jointly Administered) 19-11240 (LSS) Reporting Period: September 1 to 30, 2019 Federal Tax I.D. # 32-0255852 CORPORATE MONTHLY OPERATING REPORT File with the Court and submit a copy to the United States Trustee within 30 days after the end of the month and submit a copy |
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| October 1, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): October 1, 2019 GUE LIQUIDATION COMPANIES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commis |
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| October 1, 2019 |
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Exhibit 99.1 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: GUE Liquidation Companies, Inc., et al. Case No. (Jointly Administered) 19-11240 (LSS) Reporting Period: August 1 - 31, 2019 Federal Tax I.D. # 32-0255852 CORPORATE MONTHLY OPERATING REPORT File with the Court and submit a copy to the United States Trustee within 30 days after the end of the month and submit a copy of |
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| August 29, 2019 |
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Exhibit 99.1 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: FTD Companies, Inc., et al. Case No. (Jointly Administered) 19-11240 (LSS) Reporting Period: July 1 - 31, 2019 Federal Tax I.D. # 32-0255852 CORPORATE MONTHLY OPERATING REPORT File with the Court and submit a copy to the United States Trustee within 30 days after the end of the month and submit a copy of the report to |
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| August 29, 2019 |
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 27, 2019 GUE LIQUIDATION COMPANIES, INC. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commis |
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| August 29, 2019 |
Certificate of Amendment of Certificate of Incorporation, dated August 27, 2019 Exhibit 3.1 STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify: FIRST: That at a meeting of the Board of Directors of FTD Companies, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of |
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| August 26, 2019 |
Completion of Acquisition or Disposition of Assets 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 23, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Nu |
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| August 20, 2019 |
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 14, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Nu |
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| August 9, 2019 |
FTD / FTD Companies, Inc. NT 10-Q - - NT 10-Q SEC FILE NUMBER 001-35901 CUSIP NUMBER 30281V108 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 001-35901 (Check One): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: June 30, 2019 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transition Period Ended: Read Instruction (on back page) Before Preparing Form. |
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| August 9, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 9, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Num |
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| August 9, 2019 |
FTD Companies, Inc. Receives Court Approval for the Sale of the FTD North America and Latin America Consumer and Florist Businesses and the Sale of Shari’s Berries DOWNERS GROVE, Ill. – August 9, 2019 – FTD Companies, Inc. (the “Company”) today announced that the U.S. Bankruptcy Court for the District of Delaware (the “Court”) has approved the sale of the FTD North America and Latin America Consum |
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| August 6, 2019 |
Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets 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): July 31, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Numb |
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| August 1, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 a19-1642718k.htm 8-K 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): July 31, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorpora |
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| August 1, 2019 |
Exhibit 99.1 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: FTD Companies, Inc., et al. Case No. (Jointly Administered) Reporting Period: 19-11240 (LSS) June 3 - 30, 2019 Federal Tax I.D. # 32-0255852 CORPORATE MONTHLY OPERATING REPORT File with the Court and submit a copy to the United States Trustee within 30 days after the end of the month and submit a copy of the report to |
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| July 3, 2019 |
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): June 28, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Numb |
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| June 24, 2019 |
Exhibit 99.1 FTD Companies, Inc. Provides Update on Court-Supervised Restructuring Process Enters into Definitive Asset Purchase Agreement with PlanetArt for Personal Creations Enters into Definitive Asset Purchase Agreement with Farids & Co., LLC, which is owned by Tariq Farid, founder of Edible Arrangements, LLC, for Shari’s Berries Enters Amended and Restated Asset Purchase Agreement with an Af |
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| June 24, 2019 |
Exhibit 10.2 Execution Version ASSET PURCHASE AGREEMENT by and between Farids & Co. LLC as Purchaser and PROVIDE COMMERCE LLC, as Seller Dated as of June 23, 2019 TABLE OF CONTENTS Page I. DEFINITIONS 1 1.1 Certain Definitions 1 1.2 Terms Defined Elsewhere in this Agreement 7 1.3 Other Definitional and Interpretive Matters 9 II. PURCHASE AND SALE OF ASSETS; ASSUMPTION OF LIABILITIES 10 2.1 Purchas |
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| June 24, 2019 |
Exhibit 10.1 EXECUTION VERSION ASSET PURCHASE AGREEMENT by and among PLANETART, LLC as Purchaser and PROVIDE CREATIONS, INC. and the other Sellers party hereto Dated as of June 23, 2019 TABLE OF CONTENTS Page I. DEFINITIONS 1 1.1 Certain Definitions 1 1.2 Terms Defined Elsewhere in this Agreement 9 1.3 Other Definitional and Interpretive Matters 10 II. PURCHASE AND SALE OF ASSETS; ASSUMPTION OF LI |
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| June 24, 2019 |
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): June 19, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Numb |
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| June 24, 2019 |
Exhibit 2.1 EXECUTION VERSION AMENDED AND RESTATED ASSET PURCHASE AGREEMENT by and among GATEWAY MERCURY HOLDINGS, LLC as Purchaser and FTD, INC. and the other Sellers party hereto Dated as of June 19, 2019 TABLE OF CONTENTS Page I. DEFINITIONS 2 1.1 Certain Definitions 2 1.2 Terms Defined Elsewhere in this Agreement 11 1.3 Other Definitional and Interpretive Matters 13 II. PURCHASE AND SALE OF AS |
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| June 17, 2019 |
FTD / FTD Companies, Inc. / Nantahala Capital Management, LLC - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 (Amendment No. 1) FTD Companies, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30281V108 (CUSIP NUMBER) Paul E. Rehm 130 Main St. 2nd Floor New Canaan, CT 06840 (203) 404-1172 (Name, Address and Telephone Numb |
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| June 11, 2019 |
EX-10.1 2 a101debtor-inxpossessioncr.htm EXHIBIT 10.1 Exhibit 10.1 EXECUTION VERSION Deal CUSIP Number: 30291LAE8 Revolver CUSIP Number: 30291LAF5 SUPERPRIORITY SECURED DEBTOR-IN-POSSESSION CREDIT AGREEMENT Dated as of June 5, 2019 among FTD COMPANIES, INC., as the Company and the Borrower, CERTAIN SUBSIDIARIES OF FTD COMPANIES, INC. IDENTIFIED HEREIN, as the Guarantors, BANK OF AMERICA, N.A., as |
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| June 11, 2019 |
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): June 5, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Numbe |
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| June 11, 2019 |
POSTPETITION SECURITY AND PLEDGE AGREEMENT Exhibit 10.2 EXECUTION VERSION POSTPETITION SECURITY AND PLEDGE AGREEMENT THIS POSTPETITION SECURITY AND PLEDGE AGREEMENT (this “Agreement”) is entered into as of June 5, 2019 among FTD COMPANIES, INC., a Delaware corporation (the “Company”), the other parties identified as “Obligors” on the signature pages hereto and such other parties that may become Obligors hereunder after the date hereof (tog |
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| June 10, 2019 |
FTD / FTD Companies, Inc. / Travertine Creek, Inc. - SC 13D Activist Investment SC 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (RULE 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. )* FTD Companies, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 30281V108 (CUSIP Number) Bradford Nelson Travertine Creek, Inc. 109 E. 17th Stre |
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| June 7, 2019 |
FTD / FTD Companies, Inc. / Diamond Investment Group, Llc - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) FTD Companies, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30281V108 (CUSIP Number) Morris Lichtenstein 59 Olympia Lane Monsey, New York 10952 (845) 608-3232 (Name, Address and Telephone Number of Person A |
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| June 7, 2019 |
FTD / FTD Companies, Inc. / Ftd 50 Llc - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) FTD Companies, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30281V108 (CUSIP Number) Jeffrey C. Kirwood 1464 Aspen Grove Lane Vail, CO 81657 (970) 300-4327 (Name, Address and Telephone Number of Person Auth |
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| June 5, 2019 |
FTD COMPANIES, INC. UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION EXHIBIT 99.2 FTD COMPANIES, INC. UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION On May 31, 2019, FTD, Inc. (“FTD Inc.”), a wholly-owned subsidiary of FTD Companies, Inc. (the “Company”), completed the sale of the Company’s Interflora business in the U.K. (the “Interflora Sale”) through the sale of all of the issued and outstanding equity interests of its wholly owned subsidiary, |
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| June 5, 2019 |
Exhibit 99.1 FTD Companies, Inc. Files Voluntary Chapter 11 Petitions to Facilitate Completion of Strategic Initiatives FTD and Other Floral and Gifting Businesses Continue to Operate in the Ordinary Course Enters Definitive Asset Purchase Agreement with an Affiliate of Nexus Capital Management to Acquire North America and Latin America FTD Consumer and Florist Businesses, Including ProFlowers Ent |
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| June 5, 2019 |
Exhibit 2.1 ASSET PURCHASE AGREEMENT by and among GATEWAY MERCURY HOLDINGS, LLC as Purchaser and FTD, INC. and the other Sellers party hereto Dated as of June 2, 2019 I. DEFINITIONS 2 1.1 Certain Definitions 2 1.2 Terms Defined Elsewhere in this Agreement 10 1.3 Other Definitional and Interpretive Matters 12 II. PURCHASE AND SALE OF ASSETS; ASSUMPTION OF LIABILITIES 13 2.1 Purchase and Sale of Ass |
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| June 5, 2019 |
Exhibit 10.1 Scott Levin, Esq. May 31, 2019 President & CEO FTD Companies, Inc. 3113 Woodcreek Dr. Downers Grove, IL 60515 Re: Agreement for the Provision of Interim Management Services Dear Scott: This letter, together with the attached Schedule(s), Exhibit and General Terms and Conditions, sets forth the agreement (“Agreement”) between AP Services, LLC (“APS”), and FTD Companies, Inc. and certai |
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| June 5, 2019 |
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): May 31, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Numbe |
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| June 5, 2019 |
Exhibit 2.2 DATED MAY 31, 2019 (1) FTD, INC. (2) TELEFLORA UK HOLDINGS LTD. AGREEMENT for the sale and purchase of shares in the capital of FTD UK Holdings Limited CONTENTS Clause Page 1. INTERPRETATION 2 2. SALE AND PURCHASE 8 3. CONSIDERATION 8 4. LOCKED BOX 9 5. CLOSING 11 6. NO RIGHT OF RESCISSION 11 7. WARRANTIES 11 8. LIMITATIONS 12 9. LEAKAGE ESCROW 12 10. FURTHER ASSURANCE 13 11. ASSIGNMEN |
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| June 3, 2019 |
Exhibit 7(f) STOCK PURCHASE AGREEMENT This STOCK PURCHASE AGREEMENT, dated as of May 30, 2019 (this “Agreement”), is by and between Liberty Interactive LLC (“Seller”) and FTD 50 LLC (“Buyer”). |
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| June 3, 2019 |
EX-99.7(E) 3 a19-109811ex99d7e.htm EX-99.7(E) Exhibit 7(e) STOCK PURCHASE AGREEMENT This STOCK PURCHASE AGREEMENT, dated as of May 30, 2019 (this “Agreement”), is by and between Liberty Interactive LLC (“Seller”) and Travertine Creek, Inc. (“Buyer”). RECITALS WHEREAS, Seller is the beneficial and record owner of 10,203,010 shares of common stock, par value $0.0001 per share (the “Common Stock”) of |
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| June 3, 2019 |
Exhibit 7(d) STOCK PURCHASE AGREEMENT This STOCK PURCHASE AGREEMENT, dated as of May 30, 2019 (this “Agreement”), is by and between Liberty Interactive LLC (“Seller”) and Diamond Investment Group, LLC (“Buyer”). |
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| June 3, 2019 |
FTD / FTD Companies, Inc. / Liberty Interactive Corp - SC 13D/A Activist Investment SC 13D/A 1 a19-109811sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* FTD Companies, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30281V108 (CUSIP Number) Richard N. Baer, Esq. Chief Legal Officer c/o Qurate Retail, Inc. 12300 Libe |
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| May 31, 2019 |
FTD / FTD Companies, Inc. SD - - FTD FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report FTD Companies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35901 32-0255852 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 3113 Woodcreek Drive Downers Grove, Illinois 60515 60515 (Addre |
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| May 31, 2019 |
FTD Companies, Inc. Conflict Minerals Report For The Year Ended December 31, 2018 Exhibit 1.01 FTD Companies, Inc. Conflict Minerals Report For The Year Ended December 31, 2018 Forward-Looking Statements This document contains certain forward-looking statements within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995, as amended. Statements containing words such as “may,” “believe,” “anticipate,” “expect,” “intend,” “plan,” “pro |
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| May 24, 2019 |
TENTH AMENDMENT TO CREDIT AGREEMENT Exhibit 10.1 TENTH AMENDMENT TO CREDIT AGREEMENT THIS TENTH AMENDMENT TO CREDIT AGREEMENT, dated as of May 23, 2019 (this “Amendment”), is entered into among FTD COMPANIES, INC., a Delaware corporation (the “Company”), INTERFLORA BRITISH UNIT, a company incorporated under the Laws of England & Wales (the “UK Borrower”, and together with the Company, the “Borrowers”), the Guarantors party hereto, t |
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| May 24, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 a8-kftd052319.htm 8-K 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): May 23, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorpora |
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| May 21, 2019 |
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): May 17, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Numbe |
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| May 21, 2019 |
Exhibit 99.1 FTD Companies, Inc. Receives NASDAQ Notification of Non-Compliance Related to Delayed Filing of Quarterly Report on Form 10-Q DOWNERS GROVE, Ill. —May 21, 2019 — FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting company, announced today that, as expected, it received a standard notification letter dated May 17, 2019 from Nasdaq stating that, as a |
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| May 17, 2019 |
NINTH AMENDMENT TO CREDIT AGREEMENT Exhibit 10.1 NINTH AMENDMENT TO CREDIT AGREEMENT THIS NINTH AMENDMENT TO CREDIT AGREEMENT, dated as of May 16, 2019 (this “Amendment”), is entered into among FTD COMPANIES, INC., a Delaware corporation (the “Company”), INTERFLORA BRITISH UNIT, a company incorporated under the Laws of England & Wales (the “UK Borrower”, and together with the Company, the “Borrowers”), the Guarantors party hereto, t |
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| May 17, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 a8-kftd051719.htm 8-K 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): May 16, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorpora |
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| May 16, 2019 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 8-K 1 a8-kftd051019.htm 8-K 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): May 10, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorpora |
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| May 13, 2019 |
FTD / FTD Companies, Inc. NT 10-Q NT 10-Q NT 10-Q 1 ftdnt12b-2510xq03312019.htm NT 10-Q SEC FILE NUMBER 001-35901 CUSIP NUMBER 30281V108 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 001-35901 (Check One): o Form 10-K o Form 20-F o Form 11-K ý Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: March 31, 2019 o Transition Report on Form 10 |
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| May 10, 2019 |
FTD / FTD Companies, Inc. / Nantahala Capital Management, LLC - SCHEDULE 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 FTD Companies, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30281V108 (CUSIP NUMBER) Paul E. Rehm 19 Old Kings Highway S, Suite 200 Darien, CT 06820 (203) 404-1172 (Name, Address and Telephone Number of Person Authorized t |
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| May 10, 2019 |
EXHIBIT 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) (1) (iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated May 10, 2019 (including amendments thereto, which shall not require any additional joint filing agreement) with respect to the Common Stock, $0.0001 par |
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| May 3, 2019 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing 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): May 1, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Number |
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| April 30, 2019 |
Form of Restricted Stock Unit Issuance Agreement for UK Employees.** EX-10.4 5 a19-88761ex10d4.htm EX-10.4 Exhibit 10.4 UK Employee FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT ISSUANCE AGREEMENT RECITALS A. The Board has adopted the FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan (the “Plan”), for the purpose of retaining the services of selected Employees and consultants and |
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| April 30, 2019 |
Form of Restricted Stock Unit Issuance Agreement for Domestic Employees.** EX-10.3 4 a19-88761ex10d3.htm EX-10.3 Exhibit 10.3 DOMESTIC EMPLOYEE FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT ISSUANCE AGREEMENT RECITALS A. The Board has adopted the FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan (the “Plan”) for the purpose of retaining the services of selected Employees and consultants |
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| April 30, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2018 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-3 |
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| April 30, 2019 |
Form of Option Agreement for UK Employees.** EX-10.2 3 a19-88761ex10d2.htm EX-10.2 Exhibit 10.2 UK STOCK OPTION FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN NOTICE OF GRANT OF STOCK OPTION Notice is hereby given of the following stock option grant (the “option”) to purchase shares of the Common Stock of FTD Companies, Inc. (the “Corporation”): Optionee: Grant Date: , 20 Exercise Price: $ . per share Number |
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| April 30, 2019 |
Form of Performance-Based Restricted Stock Unit Issuance Agreement for UK Employees.** EX-10.6 7 a19-88761ex10d6.htm EX-10.6 Exhibit 10.6 UK Employee FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT ISSUANCE AGREEMENT RECITALS A. The Board has adopted the FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan (the “Plan”) for the purpose of retaining the services of selected Employees and |
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| April 30, 2019 |
Form of Performance-Based Restricted Stock Unit Issuance Agreement for Domestic Employees.** Exhibit 10.5 DOMESTIC EMPLOYEE FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT ISSUANCE AGREEMENT RECITALS A. The Board has adopted the FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan (the “Plan”) for the purpose of retaining the services of selected Employees and consultants and other independe |
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| April 30, 2019 |
Form of Option Agreement for Domestic Employees.** EX-10.1 2 a19-88761ex10d1.htm EX-10.1 Exhibit 10.1 Domestic Employee FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN NOTICE OF GRANT OF STOCK OPTION Notice is hereby given of the following stock option grant (the “option”) to purchase shares of the Common Stock of FTD Companies, Inc. (the “Corporation”): Optionee: Grant Date: , 20 Exercise Price: $ . per share Numbe |
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| April 29, 2019 |
SC 13G 1 ftd-sc13g022119.htm SCHEDUE FILED TO REPORT ACQUISITION OF BENEFICIAL OWNERSHIP SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Amendment No. ) Under the Securities Exchange Act of 1934 FTD Companies, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30281V108 (CUSIP Number) February 21, 2019 (Date of Event which Require |
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| March 18, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2018 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-359 |
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| March 18, 2019 |
Exhibit 10.2 November 12, 2018 PERSONAL AND CONFIDENTIAL Scott Levin 3113 Woodcreek Drive Downers Grove, Illinois 60515 Re: Special Retention Compensation Dear Mr. Levin: In recognition of your continued service to FTD Companies, Inc. (the “Company”), the Company heretofore provided you with a letter agreement dated August 3, 2018 (this “August 2018 Letter”), pursuant to which it provided you with |
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| March 18, 2019 |
THIRD Amendment TO EMPLOYMENT AGREEMENT EX-10.1 2 ftd-20181231ex101.htm EXHIBIT 10.1 Exhibit 10.1 THIRD Amendment TO EMPLOYMENT AGREEMENT THIS THIRD AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective as of November 12, 2018 (the “Amendment Effective Date”), by and between Scott Levin (the “Employee”) and FTD Companies, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company and the Employe |
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| March 18, 2019 |
EX-10.3 4 ftd-20181231ex103.htm EXHIBIT 10.3 Exhibit 10.3 EMPLOYMENT AGREEMENT This Employment Agreement (the "Agreement") is made and entered into as of January 22, 2019 (the "Effective Date"), by and between FTD Companies, Inc., a Delaware corporation (the "Company"), with principal corporate offices at 3113 Woodcreek Drive, Downers Grove, Illinois 60515, and Joseph R. Topper, Jr., whose address |
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| March 18, 2019 |
EX-21.1 5 ftd-20181231ex211.htm EXHIBIT 21.1 Exhibit 21.1 List of Subsidiaries The registrant’s subsidiaries are listed below, omitting certain entities that, if considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary as of December 31, 2018. State or Country of jurisdiction Florists’ Transworld Delivery, Inc. Michigan FTD Canada Inc. Canada FTD Group, Inc |
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| March 14, 2019 |
EX-99.1 2 ftd-20181231ex991.htm EXHIBIT 99.1 Exhibit 99.1 FTD Companies, Inc. Announces Fourth Quarter and Full Year 2018 Financial Results Updates Outlook for Full Year 2019 DOWNERS GROVE, Ill. — March 14, 2019 — FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting company, today announced financial results for the fourth quarter and full year ended December 31 |
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| March 14, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 14, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Num |
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| March 14, 2019 |
Seventh Amendment to Credit Agreement, dated March 13, 2019. Exhibit 10.1 SEVENTH AMENDMENT TO CREDIT AGREEMENT THIS SEVENTH AMENDMENT TO CREDIT AGREEMENT, dated as of March 13, 2019 (this “Amendment”), is entered into among FTD COMPANIES, INC., a Delaware corporation (the “Company”), INTERFLORA BRITISH UNIT, a company incorporated under the Laws of England & Wales (the “UK Borrower”, and together with the Company, the “Borrowers”), the Guarantors party her |
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| March 14, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 8-K 1 a19-656518k.htm 8-K 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, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorpora |
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| February 14, 2019 |
FTD / FTD Companies, Inc. / Nantahala Capital Management, LLC - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* FTD Companies, Inc. (Name of Issuer) Common stock, par value $0.0001 per share (Title of Class of Securities) 30281V108 (CUSIP Number) December 31, 2018 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the ru |
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| February 13, 2019 |
FTD / FTD Companies, Inc. / GMT Capital Corp - FTD COMPANIES, INC. - SC 13G/A Passive Investment SC 13G/A 1 gmtftd.htm FTD COMPANIES, INC. - SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* FTD Companies, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 30281V108 (CUSIP Number) December 31, 2018 (Date of Event which Requires Filing of this Statement) Check the appropria |
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| February 13, 2019 |
FTD / FTD Companies, Inc. / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* FTD Cos Inc (Name of Issuer) Common Stock (Title of Class of Securities) 30281V108 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
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| February 8, 2019 |
FTD / FTD Companies, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* FTD COS INC (Name of Issuer) Common Stock (Title of Class of Securities) 30281V108 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| January 29, 2019 |
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): January 24, 2019 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File N |
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| January 29, 2019 |
FTD COMPANIES, INC. 2019 MANAGEMENT BONUS PLAN EX-10.1 2 ex101.htm EXHIBIT 10.1 FTD COMPANIES, INC. 2019 MANAGEMENT BONUS PLAN I. PURPOSES OF THE PLAN 1.01 The FTD Companies, Inc. (the “Company”) 2019 Management Bonus Plan (the “Plan”) is hereby established under the Incentive Bonus Program and the Stock Issuance Program of the Company’s stockholder-approved FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan (as la |
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| December 10, 2018 |
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): December 7, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File N |
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| November 13, 2018 |
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): November 12, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File |
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| November 8, 2018 |
EX-10.4 5 ex104-hughes.htm EXHIBIT 10.4 August 3, 2018 PERSONAL AND CONFIDENTIAL Rhys Hughes Interflora House Watergate, Sleaford Lincolnshire NG34 7TB Re: Special Retention Compensation Dear Mr. Hughes: In recognition of your continued service to FTD Companies, Inc. (the “Company”), including its wholly-owned subsidiary Interflora Holdings Limited (“Interflora”), the Company hereby provides to yo |
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| November 8, 2018 |
EX-10.1 2 ex101-levin.htm EXHIBIT 10.1 August 3, 2018 PERSONAL AND CONFIDENTIAL Scott Levin 3113 Woodcreek Drive Downers Grove, Illinois 60515 Re: Special Retention Compensation Dear Mr. Levin: In recognition of your continued service to FTD Companies, Inc. (the “Company”), the Company hereby provides to you an opportunity to earn certain additional compensation (“Retention Compensation”) if you m |
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| November 8, 2018 |
August 3, 2018 PERSONAL AND CONFIDENTIAL Tom Douglas Moeller 3113 Woodcreek Drive Downers Grove, Illinois 60515 Re: Special Retention Compensation Dear Mr. |
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| November 8, 2018 |
EX-10.3 4 ex103-topper.htm EXHIBIT 10.3 August 3, 2018 PERSONAL AND CONFIDENTIAL Joseph R. Topper, Jr. 3113 Woodcreek Drive Downers Grove, Illinois 60515 Re: Special Retention Compensation Dear Mr. Topper: In recognition of your continued service to FTD Companies, Inc. (the “Company”), the Company hereby provides to you an opportunity to earn certain additional compensation (“Retention Compensatio |
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| November 8, 2018 |
FTD / FTD Companies, Inc. 10-Q (Quarterly Report) 10-Q 1 ftd-93018x10xq.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2018 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition perio |
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| November 8, 2018 |
August 3, 2018 PERSONAL AND CONFIDENTIAL Steven D. Barnhart 3113 Woodcreek Drive Downers Grove, Illinois 60515 Re: Special Retention Compensation Dear Mr. Barnhart: In recognition of your continued service to FTD Companies, Inc. (the “Company”), the Company hereby provides to you an opportunity to earn certain additional compensation (“Retention Compensation”) if you meet the requirements set fort |
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| November 7, 2018 |
Exhibit 99.1 FTD Companies, Inc. Announces Third Quarter 2018 Financial Results Board of Directors Appoints Scott D. Levin President and Chief Executive Officer Reiterates Outlook for Full-Year 2018 Provides Initial Outlook for Full-Year 2019 DOWNERS GROVE, Ill. — November 7, 2018 — FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting company, today announced fi |
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| November 7, 2018 |
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): November 2, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File N |
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| November 6, 2018 |
FIFTH AMENDMENT TO CREDIT AGREEMENT Exhibit 10.1 FIFTH AMENDMENT TO CREDIT AGREEMENT THIS FIFTH AMENDMENT TO CREDIT AGREEMENT, dated as of October 31, 2018 (this “Amendment”), is entered into among FTD COMPANIES, INC., a Delaware corporation (the “Company”), INTERFLORA BRITISH UNIT, a company incorporated under the Laws of England & Wales (the “UK Borrower”, and together with the Company, the “Borrowers”), the Guarantors party heret |
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| November 6, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): October 31, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File N |
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| November 6, 2018 |
SIXTH AMENDMENT TO CREDIT AGREEMENT Exhibit 10.2 SIXTH AMENDMENT TO CREDIT AGREEMENT THIS SIXTH AMENDMENT TO CREDIT AGREEMENT, dated as of November 5, 2018 (this “Amendment”), is entered into among FTD COMPANIES, INC., a Delaware corporation (the “Company”), INTERFLORA BRITISH UNIT, a company incorporated under the Laws of England & Wales (the “UK Borrower”, and together with the Company, the “Borrowers”), the Guarantors party heret |
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| October 26, 2018 |
FTD / FTD Companies, Inc. CORRESP CERTAIN PORTIONS OF THIS LETTER HAVE BEEN REDACTED AND ARE THE SUBJECT OF A CONFIDENTIAL TREATMENT REQUEST PURSUANT TO SECURITIES AND EXCHANGE COMMISSION RULE 83. |
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| October 10, 2018 |
FTD / FTD Companies, Inc. / Nantahala Capital Management, LLC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* FTD Companies, Inc. (Name of Issuer) Common stock, par value $0.0001 per share (Title of Class of Securities) 30281V108 (CUSIP Number) September 30, 2018 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| October 2, 2018 |
FTD / FTD Companies, Inc. CORRESP CORRESP 1 filename1.htm October 2, 2018 Via Edgar Ms. Jennifer Thompson Accounting Branch Chief Office of Consumer Products Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Re: FTD Companies, Inc. Form 10-K for Fiscal Year Ended December 31, 2017 Filed April 2, 2018 Form 10-Q for the Quarterly Period Ended June 30, 2018 Filed August 9, 201 |
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| October 1, 2018 |
Exhibit 99.1 FTD Companies, Inc. Expands Corporate Restructuring and Cost Savings Plan Company Increases Full-Year 2019 Cost Savings Reiterates Profit Outlook for Full-Year 2018 DOWNERS GROVE, Ill. — October 1, 2018 — FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting company, today announced an expansion of its corporate restructuring and cost savings plan in |
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| October 1, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): October 1, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Nu |
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| October 1, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): September 28, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File |
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| October 1, 2018 |
FOURTH AMENDMENT TO CREDIT AGREEMENT Exhibit 10.1 FOURTH AMENDMENT TO CREDIT AGREEMENT THIS FOURTH AMENDMENT TO CREDIT AGREEMENT, dated as of September 28, 2018 (this “Amendment”), is entered into among FTD COMPANIES, INC., a Delaware corporation (the “Company”), INTERFLORA BRITISH UNIT, a company incorporated under the Laws of England & Wales (the “UK Borrower”, and together with the Company, the “Borrowers”), the Guarantors party h |
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| August 9, 2018 |
Exhibit 31.1 FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPESATION PLAN, AS AMENDED RESTRICTED STOCK UNIT ISSUANCE AGREEMENT RECITALS A. The Board has adopted the FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan, as amended (the “Plan”) for the purpose of retaining the services of selected Employees and consultants, non-employee Board members and |
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| August 9, 2018 |
FTD / FTD Companies, Inc. 10-Q (Quarterly Report) 10-Q 1 ftd-63018x10xq.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2018 Or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fro |
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| August 8, 2018 |
FTD Companies, Inc. Announces Second Quarter 2018 Financial Results Exhibit 99.1 FTD Companies, Inc. Announces Second Quarter 2018 Financial Results DOWNERS GROVE, Ill. — August 8, 2018 — FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting company, today announced financial results for the second quarter and six months ended June 30, 2018. Scott Levin, FTD’s Interim President and Chief Executive Officer, commented, “Our results |
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| August 8, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 a8-kftdx63018earningsrelea.htm 8-K 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 8, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdicti |
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| August 6, 2018 |
8-K 1 a8-kftd8618.htm 8-K 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 3, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorpora |
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| July 24, 2018 |
Document UNITED STATES |
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| July 19, 2018 |
Exhibit 99.1 FTD Companies, Inc. Announces Review of Strategic Alternatives, Corporate Restructuring and Cost Savings Plan and Preliminary Second Quarter Financial Results Scott D. Levin Appointed Interim President and Chief Executive Officer Company Provides Update on 2018 Business Outlook DOWNERS GROVE, Ill. — July 19, 2018 — FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier |
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| July 19, 2018 |
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): July 19, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Numb |
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| June 7, 2018 |
FTD / FTD Companies, Inc. 8-K (Current Report) 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): June 5, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Numbe |
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| June 5, 2018 |
Exhibit 99.2 FIRST AMENDMENT TO THE FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN This First Amendment (this “Amendment”) to the FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan (the “Plan”) is made as of April 23, 2018 by the Board of Directors (the “Board”) of FTD Companies, Inc., a Delaware corporation (the “Corporation”). This Am |
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| June 5, 2018 |
As filed with the Securities and Exchange Commission on June 5, 2018 Registration No. |
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| June 1, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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): May 31, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Numbe |
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| June 1, 2018 |
THIRD AMENDMENT TO CREDIT AGREEMENT EX-10.1 2 ex101.htm EXHIBIT 10.1 THIRD AMENDMENT TO CREDIT AGREEMENT THIS THIRD AMENDMENT TO CREDIT AGREEMENT, dated as of May 31, 2018 (this “Amendment”), is entered into among FTD COMPANIES, INC., a Delaware corporation (the “Company”), INTERFLORA BRITISH UNIT, a company incorporated under the Laws of England & Wales (the “UK Borrower”, and together with the Company, the “Borrowers”), the Guaran |
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| May 30, 2018 |
SD 1 ftdformsd2017.htm SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report FTD Companies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35901 32-0255852 (State or other jurisdiction (Commission (IRS Employer of incorporation or organization) File Number) Identification No.) 3113 Woodcreek Drive Downers Grove, I |
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| May 30, 2018 |
FTD Companies, Inc. Conflict Minerals Report For The Year Ended December 31, 2017 EX-1.01 2 ftdex-101.htm EXHIBIT 1.01 Exhibit 1.01 FTD Companies, Inc. Conflict Minerals Report For The Year Ended December 31, 2017 Forward-Looking Statements This document contains certain forward-looking statements within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995, as amended. Statements containing words such as “may,” “believe,” “anticipa |
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| May 9, 2018 |
SECOND AMENDMENT TO EMPLOYMENT AGREEMENT SECOND AMENDMENT TO EMPLOYMENT AGREEMENT THIS SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective as of April 23, 2018 (the “Amendment Effective Date”), by and between Scott Levin (the “Employee”) and FTD Companies, Inc. |
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| May 9, 2018 |
FTD / FTD Companies, Inc. 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2018 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 00 |
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| May 9, 2018 |
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT EX-10.8 9 ex10833118.htm EXHIBIT 10.8 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective as of April 23, 2018 (the “Amendment Effective Date”), by and between Steven D. Barnhart (the “Employee”) and FTD Companies, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company and the Employee entered into t |
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| May 9, 2018 |
THIRD AMENDMENT TO EMPLOYMENT AGREEMENT EX-10.5 6 ex10533118.htm EXHIBIT 10.5 THIRD AMENDMENT TO EMPLOYMENT AGREEMENT THIS THIRD AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective as of April 23, 2018 (the “Amendment Effective Date”), by and between Tom Douglas Moeller (the “Employee”) and Florists’ Transworld Delivery, Inc., a Michigan corporation (the “Company”). WHEREAS, the Company and the Employ |
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| May 9, 2018 |
FTD COMPANIES, INC. 2018 MANAGEMENT BONUS PLAN EX-10.2 3 ex10233118.htm EXHIBIT 10.2 FTD COMPANIES, INC. 2018 MANAGEMENT BONUS PLAN I. PURPOSES OF THE PLAN 1.01 The FTD Companies, Inc. (the “Company”) 2018 Management Bonus Plan (the “Plan”) is hereby established under the Incentive Bonus Program and the Stock Issuance Program of the Company’s stockholder-approved FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan ( |
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| May 9, 2018 |
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT EX-10.3 4 ex10333118.htm EXHIBIT 10.3 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective as of April 23, 2018 (the “Amendment Effective Date”), by and between John C. Walden (the “Employee”) and FTD Companies, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company and the Employee entered into that |
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| May 9, 2018 |
EX-10.1 2 ex10133118.htm EXHIBIT 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the "Agreement") is made and entered into as of December 8, 2017, by and between FTD Companies, Inc., a Delaware corporation (the "Company"), with principal corporate offices at 3113 Woodcreek Drive, Downers Grove, Illinois 60515, and Steven D. Barnhart, whose address is 3113 Woodcreek Drive, Downers Grove, Illin |
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| May 9, 2018 |
EX-10.9 10 ex10933118.htm EXHIBIT 10.9 FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN FIRST AMENDMENT TO RESTRICTED STOCK UNIT ISSUANCE AGREEMENT RECITALS A. FTD Companies, Inc., a Delaware corporation (the “Corporation”), and John C. Walden (the “Participant”) hereby enter into this First Amendment to Restricted Stock Unit Issuance Agreement, dated April 23, 2018 |
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| May 9, 2018 |
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective as of April 23, 2018 (the “Amendment Effective Date”), by and between Simha Kumar (the “Employee”) and FTD Companies, Inc. |
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| May 9, 2018 |
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective as of April 23, 2018 (the “Amendment Effective Date”), by and between Jeffrey Severts (the “Employee”) and FTD Companies, Inc. |
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| May 8, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 8, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Number |
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| May 8, 2018 |
FTD Companies, Inc. Announces First Quarter 2018 Financial Results Exhibit 99.1 FTD Companies, Inc. Announces First Quarter 2018 Financial Results DOWNERS GROVE, Ill. — May 8, 2018 — FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting company, today announced financial results for the first quarter ended March 31, 2018. The Company previously announced and commented on preliminary results for the Valentine’s Day holiday period |
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| May 8, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 8, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Number |
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| May 8, 2018 |
Exhibit 99.1 FTD Companies, Inc. Segment Information For the Year Ended December 31, 2017 (Unaudited, dollars in thousands) As Originally Reported As Revised Quarterly Periods Ended Year Ended Quarterly Periods Ended Year Ended Mar 31, 2017 Jun 30, 2017 Sep 30, 2017 Dec 31, 2017 Dec 31, 2017 Mar 31, 2017 Jun 30, 2017 Sep 30, 2017 Dec 31, 2017 Dec 31, 2017 U.S. Consumer Revenues — — — — — $ 228,672 |
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| April 26, 2018 |
FTD / FTD Companies, Inc. DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| April 26, 2018 |
FTD / FTD Companies, Inc. DEF 14A QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 25, 2018 |
Exhibit 99.1 FTD Companies, Inc. Nominates Mir Aamir for Election to its Board of Directors Board Member Dennis Holt Announces Retirement DOWNERS GROVE, Ill. — April 25, 2018 — FTD Companies, Inc. (Nasdaq: FTD) (the “Company” or “FTD”), a premier floral and gifting company, today announced the nomination of Mir Aamir for election as a director at FTD’s Annual Meeting of Stockholders to be held on |
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| April 25, 2018 |
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): April 23, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Num |
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| April 2, 2018 |
EX-10.2 3 ftd-20171231ex102.htm EXHIBIT 10.2 FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN PERFORMANCE-BASED RESTRICTED STOCK UNIT ISSUANCE AGREEMENT RECITALS A. The Board has adopted the FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan (the “Plan”) for the purpose of retaining the services of selected Employees and consultants and o |
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| April 2, 2018 |
EX-10.1 2 ftd-20171231ex101.htm EXHIBIT 10.1 FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT ISSUANCE AGREEMENT RECITALS A. The Board has adopted the FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan (the “Plan”) for the purpose of retaining the services of selected Employees and consultants and other independent a |
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| April 2, 2018 |
EX-10.3 4 ftd-20171231ex103.htm EXHIBIT 10.3 FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN NOTICE OF GRANT OF STOCK OPTION Notice is hereby given of the following stock option grant (the “option”) to purchase shares of the Common Stock of FTD Companies, Inc. (the “Corporation”): Optionee: Grant Date: , 20 Exercise Price: $. per share Number of Option Shares: share |
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| April 2, 2018 |
FORBEARANCE AGREEMENT AND SECOND AMENDMENT TO CREDIT AGREEMENT EX-10.4 5 ftd-20171231ex104.htm EXHIBIT 10.4 FORBEARANCE AGREEMENT AND SECOND AMENDMENT TO CREDIT AGREEMENT THIS FORBEARANCE AGREEMENT AND SECOND AMENDMENT TO CREDIT AGREEMENT, dated as of March 30, 2018 (this “Agreement”), is entered into among FTD COMPANIES, INC., a Delaware corporation (the “Company”), INTERFLORA BRITISH UNIT, a company incorporated under the Laws of England & Wales (the “UK Bo |
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| April 2, 2018 |
FTD / FTD Companies, Inc. 10-K (Annual Report) 10-K 1 ftd-123117x10k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2017 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file n |
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| April 2, 2018 |
Exhibit 21.1 List of Subsidiaries The registrant’s subsidiaries are listed below, omitting certain entities that, if considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary as of December 31, 2017. State or Country of jurisdiction Florists’ Transworld Delivery, Inc. Michigan FTD Canada, Inc. Canada FTD Group, Inc. Delaware FTD India Private Limited India F |
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| April 2, 2018 |
EX-99.1 2 ftd-20171231ex991.htm EXHIBIT 99.1 Exhibit 99.1 FTD Companies, Inc. Announces Fourth Quarter and Full Year 2017 Financial Results Provides Update on Financing Activities DOWNERS GROVE, Ill. — April 2, 2018 — FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting company, today announced financial results for the fourth quarter and full year ended Decembe |
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| April 2, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 2, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Numb |
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| March 19, 2018 |
FTD / FTD Companies, Inc. NT 10-K SEC FILE NUMBER 001-35901 CUSIP NUMBER 30281V108 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 001-35901 (Check One): ý Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2017 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transition Period Ended: Read Instruction (on back page) Before Preparing Form. |
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| March 16, 2018 |
FTD / FTD Companies, Inc. / Liberty Interactive Corp - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* FTD Companies, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30281V108 (CUSIP Number) Richard N. Baer, Esq. Chief Legal Officer c/o Liberty Interactive Corporation 12300 Liberty Boulevard Englewood, CO 8 |
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| March 8, 2018 |
8-K 1 a8-kftdprerelease2017x12x3.htm 8-K 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 7, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdictio |
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| March 8, 2018 |
EX-99.1 2 ftd-prerelease20171231ex991.htm EXHIBIT 99.1 Exhibit 99.1 FTD Companies, Inc. Announces Preliminary and Unaudited Full-Year 2017 Results Provides Update on 2018 Business Outlook and Financing Initiatives DOWNERS GROVE, Ill. - March 7, 2018 - FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting company, today announced preliminary financial results for |
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| February 28, 2018 |
Document 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): February 26, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commiss |
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| February 26, 2018 |
Document 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): February 20, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commiss |
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| February 26, 2018 |
FTD / FTD Companies, Inc. 10-Q/A (Quarterly Report) 10-Q/A 1 ftd-93017x10xqa.htm 10-Q/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2017 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 F |
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| February 14, 2018 |
FTD / FTD Companies, Inc. / GMT Capital Corp - FTD - 13G/A - 2017 Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* FTD Companies, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 30281V108 (CUSIP Number) December 29, 2017 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| February 13, 2018 |
FTD / FTD Companies, Inc. / ALLIANCEBERNSTEIN L.P. - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* FTD Cos Inc (Name of Issuer) Common Stock (Title of Class of Securities) 30281V108 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 12, 2018 |
FTD / FTD Companies, Inc. / VANGUARD GROUP INC Passive Investment ftdcosinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: FTD Cos Inc Title of Class of Securities: Common Stock CUSIP Number: 30281V108 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box to designate t |
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| February 9, 2018 |
FTD / FTD Companies, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* FTD COS INC (Name of Issuer) Common Stock (Title of Class of Securities) 30281V108 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 6, 2018 |
Document 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): February 5, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commissi |
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| January 17, 2018 |
EX-99.1 2 ftdinvestorpresentatione.htm EXHIBIT 99.1 JANUARY 17, 2018 Exhibit 99.1 Safe Harbor / Forward-Looking Statements This presentation contains certain forward-looking statements within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995, as amended, based on our current expectations, estimates and projections about our operations, industry, fi |
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| January 17, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits Document 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): January 17, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commissi |
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| January 5, 2018 |
Exhibit FTD Companies, Inc. Appoints Steven Barnhart, Veteran Financial and E-Commerce Leader, as Chief Financial Officer to Support Future Growth and Business Transformation DOWNERS GROVE, Ill. ? January 4, 2018 ? FTD Companies, Inc. (Nasdaq: FTD) (?FTD? or the ?Company?), a premier floral and gifting company, today announced the appointment of Steven Barnhart, a veteran financial and e-commerce |
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| January 5, 2018 |
Document 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): January 4, 2018 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commissio |
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| November 9, 2017 |
ASSIGNMENT AND ASSUMPTION AGREEMENT EX-10.6 7 ex10693017.htm EXHIBIT 10.6 ASSIGNMENT AND ASSUMPTION AGREEMENT Assignment and Assumption Agreement (this “Agreement”), dated as of August 28, 2017, by and among General Communication, Inc., an Alaska corporation (which will be renamed GCI Liberty, Inc. in connection with the transactions contemplated by the Reorganization Agreement (as defined below)) (“Splitco”), Liberty Interactive Co |
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| November 9, 2017 |
10-Q 1 ftd-93017x10xq.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2017 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition perio |
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| November 9, 2017 |
FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN NOTICE OF GRANT OF STOCK OPTION Notice is hereby given of the following stock option grant (the ?option?) to purchase shares of the Common Stock of FTD Companies, Inc. (the ?Corporation?): Optionee: Grant Date: August 11, 2017 Exercise Price: $13.85 per share Number of Option Shares: shares Expiration Date: August 11, |
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| November 9, 2017 |
EX-10.5 6 ex10593017.htm EXHIBIT 10.5 FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT ISSUANCE AGREEMENT RECITALS A. The Board has adopted the FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan (the “Plan”) for the purpose of retaining the services of selected Employees and consultants and other independent advisors |
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| November 9, 2017 |
CONFIDENTIAL SEPARATION AGREEMENT AND GENERAL RELEASE OF ALL CLAIMS EX-10.3 4 ex10393017.htm EXHIBIT 10.3 CONFIDENTIAL SEPARATION AGREEMENT AND GENERAL RELEASE OF ALL CLAIMS This Confidential Separation Agreement and General Release of All Claims (“Agreement”) is made by and between FTD.COM Inc. (“Company”) and Helen Quinn (“Employee”) (collectively, the “Parties”). In consideration of the mutual promises set forth herein and other good and valuable consideration, |
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| November 9, 2017 |
EX-10.2 3 ex10293017.htm EXHIBIT 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (the "Agreement") is made and entered into as of August 1, 2017 (the "Effective Date"), by and between FTD Companies, Inc., a Delaware corporation (the "Company"), with principal corporate offices at 3113 Woodcreek Drive, Downers Grove, Illinois 60515, and Simha Kumar, whose address is 3113 Woodcreek Drive, Downer |
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| November 9, 2017 |
EX-10.1 2 ex10193017.htm EXHIBIT 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the "Agreement") is made and entered into as of July 10, 2017 (the "Effective Date"), by and between FTD Companies, Inc., a Delaware corporation (the "Company"), with principal corporate offices at 3113 Woodcreek Drive, Downers Grove, Illinois 60515, and Jeffrey Severts, whose address is 3113 Woodcreek Drive, Dow |
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| November 8, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 8, 2017 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File N |
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| November 8, 2017 |
FTD Companies, Inc. Announces Third Quarter 2017 Financial Results Exhibit Exhibit 99.1 FTD Companies, Inc. Announces Third Quarter 2017 Financial Results DOWNERS GROVE, Ill. ? November 8, 2017 ? FTD Companies, Inc. (Nasdaq: FTD) (?FTD? or the ?Company?), a premier floral and gifting company, today announced financial results for the third quarter and nine months ended September 30, 2017 . John C. Walden, FTD?s President and Chief Executive Officer, commented, ?I |
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| September 21, 2017 |
8-K/A 1 a8-kaquinnseparation.htm 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Form 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 31, 2017 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or |
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| September 5, 2017 |
8-K 1 a8-kftdx9417pressrelease.htm 8-K 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): September 4, 2017 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdict |
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| September 5, 2017 |
ASSIGNMENT AND ASSUMPTION AGREEMENT Exhibit 7(c) EXECUTION VERSION ASSIGNMENT AND ASSUMPTION AGREEMENT Assignment and Assumption Agreement (this “Agreement”), dated as of August 28, 2017, by and among General Communication, Inc. |
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| September 5, 2017 |
FTD / FTD Companies, Inc. / Liberty Interactive Corp - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A (Amendment No. 1) Under the Securities Exchange Act of 1934 FTD Companies, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 30281V108 (CUSIP Number) Richard N. Baer, Esq. Chief Legal Officer Liberty Interactive Corporation 12300 Liberty Boulevard Englewood, CO 80112 (720) 875-5300 |
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| August 9, 2017 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2017 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001 |
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| August 9, 2017 |
FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN RESTRICTED STOCK UNIT ISSUANCE AGREEMENT RECITALS A. The Board has adopted the FTD Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan (the ?Plan?) for the purpose of retaining the services of selected Employees and consultants, non-employee Board members and other independent advisors who provi |
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| August 8, 2017 |
FTD Companies 8-K (Current Report/Significant Event) Document 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 4, 2017 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission |
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| August 8, 2017 |
EX-99.1 2 ex991ftd-63017earningsrele.htm EXHIBIT 99.1 Exhibit 99.1 FTD Companies, Inc. Announces Second Quarter 2017 Financial Results Company Updates Full Year 2017 Outlook Announces Executive Leadership Changes DOWNERS GROVE, Ill. — August 8, 2017 — FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting company, today announced financial results for the second q |
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| August 2, 2017 |
FTD Companies 8-K FTD-7.31.17 (Current Report/Significant Event) Document 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): July 31, 2017 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission |
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| August 2, 2017 |
Exhibit FTD Companies, Inc. Announces Appointment of Simha Kumar as Chief Operating Officer Proven E-Commerce Executive to Lead US Floral and Gifting Businesses DOWNERS GROVE, Ill. ? July 31, 2017 ? FTD Companies, Inc. (Nasdaq: FTD) (?FTD? or the ?Company?), a premier floral and gifting company, today announced the appointment of Simha Kumar as Executive Vice President and Chief Operating Officer, |
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| June 9, 2017 |
8-K 1 a17-1494418k.htm 8-K 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): June 6, 2017 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporat |
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| June 6, 2017 |
S-8 1 ftds-820170606.htm S-8 As filed with the Securities and Exchange Commission on June 6, 2017. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FTD COMPANIES, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organizat |
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| June 6, 2017 |
Exhibit Exhibit 99.1 FTD COMPANIES, INC. THIRD AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN ARTICLE ONE GENERAL PROVISIONS I. PURPOSE OF THE PLAN The Plan, which was amended and restated as of June 6, 2017, is intended to promote the interests of FTD Companies, Inc., a Delaware corporation, by providing eligible persons in the Corporation’s service with the opportunity to participate in o |
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| May 31, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report FTD Companies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-35901 32-0255852 (State or other jurisdiction (Commission (IRS Employer of incorporation or organization) File Number) Identification No.) 3113 Woodcreek Drive Downers Grove, Illinois 60515 (Address of |
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| May 31, 2017 |
FTD Companies, Inc. Conflict Minerals Report For The Year Ended December 31, 2016 Exhibit Exhibit 1.01 FTD Companies, Inc. Conflict Minerals Report For The Year Ended December 31, 2016 Forward-Looking Statements This document contains certain forward-looking statements within the meaning of the ?safe harbor? provisions of the Private Securities Litigation Reform Act of 1995, as amended. Statements containing words such as ?may,? ?believe,? ?anticipate,? ?expect,? ?intend,? ?pla |
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| May 10, 2017 |
FTD COMPANIES, INC. 2017 MANAGEMENT BONUS PLAN EX-10.1 2 ex1012017managementbonuspl.htm EXHIBIT 10.1 Exhibit 10.1 FTD COMPANIES, INC. 2017 MANAGEMENT BONUS PLAN I. PURPOSES OF THE PLAN 1.01 The FTD Companies, Inc. (the “Company”) 2017 Management Bonus Plan (the “Plan”) is hereby established under the Incentive Bonus Program and the Stock Issuance Program of the Company’s stockholder-approved Amended and Restated 2013 Incentive Compensation Pla |
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| May 9, 2017 |
FTD Companies 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2017 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 00 |
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| May 9, 2017 |
FTD Companies, Inc. Announces First Quarter 2017 Financial Results Exhibit Exhibit 99.1 FTD Companies, Inc. Announces First Quarter 2017 Financial Results DOWNERS GROVE, Ill. ? May 9, 2017 ? FTD Companies, Inc. (Nasdaq: FTD) (?FTD? or the ?Company?), a premier floral and gifting company, today announced financial results for the first quarter ended March 31, 2017. John C. Walden, FTD?s President and Chief Executive Officer, commented, ?Our business performed reas |
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| May 9, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): May 9, 2017 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Number |
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| April 26, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| April 26, 2017 |
DEF 14A 1 a2231870zdef14a.htm DEF 14A QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary P |
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| March 16, 2017 |
FTD Companies 10-K (Annual Report) Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 16, 2017 |
EX-10.38 8 ftd-20161231ex1038.htm EXHIBIT 10.38 Exhibit 10.38 EMPLOYMENT AGREEMENT This Employment Agreement (the "Agreement") is made and entered into as of February 1, 2017, by and between FTD Companies, Inc., a Delaware corporation (the "Company"), with principal corporate offices at 3113 Woodcreek Drive, Downers Grove, Illinois 60515, and John C. Walden, whose address is 3113 Woodcreek Drive, |
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| March 16, 2017 |
Exhibit 10.37 January 18, 2017 Helen Quinn Dear Helen, Reference is made to the employment letter dated October 1, 2016 (the “Agreement”) between you and FTD Companies, Inc. (“FTD” or the “Company”). The parties hereto hereby agree that the Agreement shall be amended as follows: The general release referred to in the Agreement must become effective and enforceable after the expiration of the appli |
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| March 16, 2017 |
SECOND AMENDMENT TO EMPLOYMENT AGREEMENT EX-10.33 3 ftd-20161231ex1033.htm EXHIBIT 10.33 Exhibit 10.33 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT THIS SECOND AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective as of December 12, 2016 (the “Amendment Effective Date”), by and between Tom Douglas Moeller (the “Executive”) and Florists’ Transworld Delivery, Inc., a Michigan corporation (the “Company”). WHERE |
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| March 16, 2017 |
Exhibit 10.36 December 19, 2016 TO: Eric Vratimos Executive Vice President, Gifting Dear Eric, On behalf of FTD Companies, Inc. (“FTD” or the “Company”), I am pleased to confirm our earlier conversation in which I informed you that in the event your employment is terminated by the Company without cause, you will be entitled to severance as described below. Although your employment is terminable at |
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| March 16, 2017 |
EX-10.35 5 ftd-20161231ex1035.htm EXHIBIT 10.35 Exhibit 10.35 Mr R J Hughes 21st December 2016 Dear Rhys, Variation to your Notice Period in your Service Agreement As you know, you entered into a service agreement with Interflora Holdings Limited (the “Company”) on 8 February 2005 (the “Service Agreement”) under which you are now employed as the President of Interflora British Unit. The Service Ag |
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| March 16, 2017 |
EX-10.32 2 ftd-20161231ex1032.htm EXHIBIT 10.32 Exhibit 10.32 EMPLOYMENT AGREEMENT This Employment Agreement (the "Agreement") is made and entered into as of December 12, 2016 (the "Effective Date"), by and between FTD Companies, Inc., a Delaware corporation (the "Company"), with principal corporate offices at 3113 Woodcreek Drive, Downers Grove, Illinois 60515, and Stephen Tucker, whose address i |
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| March 16, 2017 |
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT Exhibit 10.34 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective as of December 12, 2016 (the “Amendment Effective Date”), by and between Scott Levin (the “Executive”) and FTD Companies, Inc., a Delaware corporation (the “Company”). WHEREAS, the Company and the Executive entered into that certain Employment Agr |
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| March 16, 2017 |
Exhibit 21.1 List of Subsidiaries The registrant’s subsidiaries are listed below, omitting certain entities that, if considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary as of December 31, 2016. State or Country of jurisdiction Florists’ Transworld Delivery, Inc. Michigan FTD Canada, Inc. Canada FTD Group, Inc. Delaware FTD India Private Limited India F |
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| March 14, 2017 |
FTD Companies, Inc. Announces Fourth Quarter and Full Year 2016 Financial Results FTD Companies, Inc. Announces Fourth Quarter and Full Year 2016 Financial Results DOWNERS GROVE, Ill. — March 14, 2017 — FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting company, today announced financial results for the fourth quarter and full year ended December 31, 2016. John C. Walden, FTD’s President and Chief Executive Officer, said, “I am only two wee |
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| March 14, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document 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 14, 2017 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission |
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| March 10, 2017 |
8-K 1 ftd8-k20170310.htm 8-K 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 6, 2017 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorpo |
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| February 14, 2017 |
FTD / FTD Companies, Inc. / Litespeed Management, L.L.C. Passive Investment SC 13G/A 1 d741382013g-a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* FTD Companies, Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 30281V108 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| February 13, 2017 |
FTD / FTD Companies, Inc. / VANGUARD GROUP INC Passive Investment ftdcosinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: FTD Cos Inc Title of Class of Securities: Common Stock CUSIP Number: 30281V108 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to designate t |
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| February 9, 2017 |
FTD / FTD Companies, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* FTD COS INC (Name of Issuer) Common Stock (Title of Class of Securities) 30281V108 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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| February 6, 2017 |
EX-99.1 2 ftd-20170206ex991.htm EXHIBIT 99.1 FTD Companies, Inc. Announces Appointment of John C. Walden as President and Chief Executive Officer Proven Digital and Multi-Channel Retail Veteran to Lead FTD Executive Leadership Transition to be Complete March 1, 2017 DOWNERS GROVE, Ill. - February 1, 2017 - FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting com |
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| February 6, 2017 |
FTD Companies 8-K (Current Report/Significant Event) Document 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): February 1, 2017 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commissi |
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| December 15, 2016 |
FTD Companies 8-K (Current Report/Significant Event) ftd8-K20161215 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): December 12, 2016 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (C |
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| December 15, 2016 |
EX-99.1 2 ftd-20161212ex991e90269.htm EX-99.1 Exhibit 99.1 FTD Companies, Inc. Announces Appointment of Stephen Tucker as Executive Vice President and Chief Financial Officer CFO Leadership Transition to be Complete December 31, 2016 DOWNERS GROVE, Ill. — December 13, 2016 — FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting company, today announced Stephen Tu |
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| December 2, 2016 |
ftdEX991 Exhibit 99.1 FTD Companies, Inc. Announces Executive Leadership Transition Becky Sheehan, Chief Financial Officer to Leave the Company at Year-End DOWNERS GROVE, Ill. ? November 29, 2016 ? FTD Companies, Inc. (Nasdaq: FTD) (?FTD? or the ?Company?), a premier floral and gifting company, today announced an executive leadership transition with Becky A. Sheehan, Executive Vice President and C |
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| December 2, 2016 |
ftd8-K-20161202 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): November 29, 2016 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) ( |
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| November 16, 2016 |
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): November 10, 2016 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File |
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| November 8, 2016 |
SECOND Amendment TO THE 2016 MANAGEMENT BONUS PLAN Exhibit 10.3 SECOND Amendment TO THE 2016 MANAGEMENT BONUS PLAN THIS SECOND AMENDMENT TO 2016 MANAGEMENT BONUS PLAN (this “Amendment”) is made effective as of October 1, 2016. RECITALS A. FTD Companies, Inc. (the “Company”) previously established the 2016 Management Bonus Plan (as amended by the First Amendment to the 2016 Management Bonus Plan made effective as of August 1, 2016, the “Plan”) unde |
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| November 8, 2016 |
Exhibit 10.2 October 1, 2016 Helen Quinn Dear Helen, On behalf of FTD Companies, Inc. (“FTD” or the “Company”), I am pleased to confirm that effective October 1, 2016, you will report directly to Robert Apatoff, President and Chief Executive Officer of FTD, in your new position of Executive Vice President, US Consumer Floral. The following supersedes any prior understandings or agreements regardin |
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| November 8, 2016 |
Exhibit 10.1 Rhys Hughes 16 Goldcrest Close Bingham Nottingham NG13 8QQ 1 October 2016 Variation to terms and conditions of employment Reference is made to your Service Agreement with Interflora Holdings Limited (the “Company”) dated 8 February 2005 (as amended, the “Service Agreement”). This letter confirms the amendments to the Agreement with effect from the date of this letter. In addition to y |
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| November 7, 2016 |
FTD Companies 10-Q (Quarterly Report) ftdCurrent folio10Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 7, 2016 |
FTD Companies, Inc. Announces Third Quarter 2016 Financial Results EX-99.1 2 ftdex991.htm EX-99.1 Exhibit 99.1 FTD Companies, Inc. Announces Third Quarter 2016 Financial Results DOWNERS GROVE, Ill. — November 7, 2016 — FTD Companies, Inc. (Nasdaq: FTD) (“FTD” or the “Company”), a premier floral and gifting company, today announced financial results for the third quarter and nine months ended September 30, 2016. “Our performance for the quarter showed improved seg |
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| November 7, 2016 |
8-K 1 ftdcurrentfolio8k.htm 8-K 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): November 3, 2016 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other Jurisdiction of I |
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| November 7, 2016 |
ftdEX992 Exhibit 99.2 FTD Companies, Inc. Announces Executive Leadership Changes Christopher W. Shean Appointed Interim President and Chief Executive Officer DOWNERS GROVE, Ill., Nov. 04, 2016 (GLOBE NEWSWIRE) - FTD Companies, Inc. (Nasdaq:FTD) (?FTD? or the ?Company?), a premier floral and gifting company, today announced that Christopher W. Shean, one of the Company?s directors, has been appoint |
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| November 3, 2016 |
FTD / FTD Companies, Inc. / RS INVESTMENT MANAGEMENT CO LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* FTD Companies, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 30281V108 (CUSIP Number) July 31, 2016 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| October 5, 2016 |
CORRESP 1 filename1.htm October 5, 2016 Via Edgar Ms. Jennifer Thompson Accounting Branch Chief Office of Consumer Products Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Re: FTD Companies, Inc. Form 10-K for Fiscal Year Ended December 31, 2015 Response Dated August 29, 2016 File No. 001-35901 Dear Ms. Thompson: On behalf of FTD Companie |
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| August 29, 2016 |
August 29, 2016 Via Edgar Ms. Jennifer Thompson Accounting Branch Chief Office of Consumer Products Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Re: FTD Companies, Inc. Form 10-K for Fiscal Year Ended December 31, 2015 Filed March 11, 2016 File No. 001-35901 Dear Ms. Thompson: On behalf of FTD Companies, Inc. (the “Company”), we submit |
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| August 29, 2016 |
August 29, 2016 Via Edgar Ms. Jennifer Thompson Accounting Branch Chief Office of Consumer Products Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Re: FTD Companies, Inc. Form 10-K for Fiscal Year Ended December 31, 2015 Filed March 11, 2016 File No. 001-35901 Dear Ms. Thompson: On behalf of FTD Companies, Inc. (the “Company”), we submit |
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| August 5, 2016 |
FIRST Amendment TO THE 2016 MANAGEMENT BONUS PLAN Exhibit 10.2 FIRST Amendment TO THE 2016 MANAGEMENT BONUS PLAN THIS FIRST AMENDMENT TO 2016 MANAGEMENT BONUS PLAN (this “Amendment”) is made effective as of August 1, 2016. RECITALS A. FTD Companies, Inc. (the “Company”) previously established the 2016 Management Bonus Plan (the “Plan”) under the Incentive Bonus Program and the Stock Issuance Program of the Company’s stockholder-approved Amended a |
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| August 5, 2016 |
Variation to terms and conditions of employment Exhibit 10.1 Rhys Hughes XX XXXXXXXXX XXXXX XXXXXXX XXXXXXXXXX XXXX XXX 30 June 2016 Variation to terms and conditions of employment Reference is made to your Service Agreement with Interflora Holdings Limited (the “Company”) dated 8 February 2005 (as amended, the “Service Agreement”). This letter confirms the amendments to the Agreement with effect from the date of this letter. In addition to you |
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| August 4, 2016 |
FTD Companies 10-Q (Quarterly Report) 10-Q 1 ftd-20160630x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2016 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period f |
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| August 4, 2016 |
ftdEX991 Exhibit 99.1 FTD Companies, Inc. Announces Second Quarter 2016 Financial Results Company Updates 2016 Annual Guidance DOWNERS GROVE, Ill. ? August 4, 2016 ? FTD Companies, Inc. (Nasdaq: FTD) (?FTD? or the ?Company?), a premier floral and gifting company, today announced financial results for the second quarter and six months ended June 30, 2016. ?We are pleased with the growth in revenues |
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| August 4, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ftdCurrent folio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 9, 2016 |
Submission of Matters to a Vote of Security Holders 8-K 1 a16-1310318k.htm 8-K 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): June 7, 2016 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporat |
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| May 6, 2016 |
FTD COMPANIES, INC. 2016 MANAGEMENT BONUS PLAN Exhibit 10.1 FTD COMPANIES, INC. 2016 MANAGEMENT BONUS PLAN I.PURPOSES OF THE PLAN 1.01 The FTD Companies, Inc. (the “Company”) 2016 Management Bonus Plan (the “Plan”) is hereby established under the Incentive Bonus Program and the Stock Issuance Program of the Company’s stockholder-approved Amended and Restated 2013 Incentive Compensation Plan (as last amended and restated as of June 9, 2015, the |
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| May 5, 2016 |
FTD Companies 10-Q (Quarterly Report) 10-Q 1 ftd-20160331x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2016 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period |
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| May 5, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition ftdCurrent folio8K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 5, 2016 |
EX-99.1 2 ftd-20160505ex9913417fc.htm EX-99.1 Exhibit 99.1 FTD Companies, Inc. Announces First Quarter 2016 Financial Results Company Reports First Quarter 2016 Consolidated Revenues of $330.6 Million Company Reports First Quarter 2016 Net Cash Provided by Operating Activities of $17.6 Million and Free Cash Flow of $14.2 Million Company Reiterates 2016 Annual Guidance DOWNERS GROVE, Ill. — May 5, |
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| April 27, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| April 27, 2016 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 11, 2016 |
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 7, 2016 FTD Companies, Inc. (Exact Name of Registrant as Specified in Charter) Delaware 001-35901 32-0255852 (State or Other jurisdiction of Incorporation) (Commission File Numb |
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| March 11, 2016 |
FTD COMPANIES, INC. RESTRICTED STOCK UNIT ISSUANCE AGREEMENT EX-10.24 2 ftd-20151231ex1024e9dab.htm EX-10.24 Exhibit 10.24 FTD COMPANIES, INC. RESTRICTED STOCK UNIT ISSUANCE AGREEMENT RECITALS A. The Board has adopted the FTD Companies, Inc. Amended and Restated 2013 Incentive Compensation Plan (the “Plan”) for the purpose of retaining the services of selected Employees and consultants and other independent advisors who provide services to the Corporation ( |
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| March 11, 2016 |
FIRST Amendment TO EMPLOYMENT AGREEMENT Exhibit 10.26 FIRST Amendment TO EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into effective as of February 26, 2016 (the “Amendment Effective Date”), by and between Tom Douglas Moeller (the “Executive”) and Florists’ Transworld Delivery, Inc., a Michigan corporation (the “Company”). WHEREAS, the Company and the Executive entered into tha |
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| March 11, 2016 |
FTD / FTD Companies, Inc. 10-K - Annual Report - 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2015 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001‑359 |
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| March 11, 2016 |
Exhibit 21.1 List of Subsidiaries The registrant's subsidiaries are listed below, omitting certain entities that have de minimis activity, if considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary as of December 31, 2015. State or Country of jurisdiction Florists’ Transworld Delivery, Inc. Michigan FTD Canada, Inc. Canada FTD Group, Inc. Delaware FTD Indi |
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| March 11, 2016 |
EX-10.25 3 ftd-20151231ex1025ae3e1.htm EX-10.25 Exhibit 10.25 EMPLOYMENT AGREEMENT This Employment Agreement (this "Agreement") is entered into as of March 27, 2010 between Tom Douglas Moeller (“you”) and Florists' Transworld Delivery, Inc., a Michigan corporation (the "Company"). In consideration of the mutual promises and covenants set forth below and in the Confidentiality Agreement and Non-Com |
