<?xml version="1.0" ?><!--XBRL Document Created with Wdesk from Workiva--><!--Copyright 2022 Workiva--><!--r:a7a413c8-e054-4cd3-b107-c5b2a32fbdff,g:c85c87a5-62ac-4117-a499-84106400efae,d:888e56070d974753bc804f9d72248690--><html xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns:ixt="http://www.xbrl.org/inlineXBRL/transformation/2020-02-12" xmlns:link="http://www.xbrl.org/2003/linkbase" xmlns="http://www.w3.org/1999/xhtml" xmlns:xbrli="http://www.xbrl.org/2003/instance" xmlns:ix="http://www.xbrl.org/2013/inlineXBRL" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:dei="http://xbrl.sec.gov/dei/2020-01-31" xmlns:ixt-sec="http://www.sec.gov/inlineXBRL/transformation/2015-08-31" xml:lang="en-US"><head><meta http-equiv="Content-Type" content="text/html"/>


<title>tzoo-20220425</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:EntityCentralIndexKey" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF80L2ZyYWc6Mzg3MjM2NTFkMTVmNGQ0YThhNjI0YmE2M2FlNWFjMWMvdGFibGU6MWIzNTk5ZGE0NWMzNGMwZmFkYzA5YzBjNDgyNjM1OTIvdGFibGVyYW5nZToxYjM1OTlkYTQ1YzM0YzBmYWRjMDljMGM0ODI2MzU5Ml8wLTEtMS0xLTI1MDY3_646a3c30-34e8-4422-9310-cb6fe6c57804">0001133311</ix:nonNumeric><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:AmendmentFlag" format="ixt:fixed-false" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF80L2ZyYWc6Mzg3MjM2NTFkMTVmNGQ0YThhNjI0YmE2M2FlNWFjMWMvdGFibGU6MWIzNTk5ZGE0NWMzNGMwZmFkYzA5YzBjNDgyNjM1OTIvdGFibGVyYW5nZToxYjM1OTlkYTQ1YzM0YzBmYWRjMDljMGM0ODI2MzU5Ml8xLTEtMS0xLTI1MDY3_2e296913-d651-4676-9c19-bab08c761b37">FALSE</ix:nonNumeric><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:EntityRegistrantName" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF80L2ZyYWc6Mzg3MjM2NTFkMTVmNGQ0YThhNjI0YmE2M2FlNWFjMWMvdGFibGU6MWIzNTk5ZGE0NWMzNGMwZmFkYzA5YzBjNDgyNjM1OTIvdGFibGVyYW5nZToxYjM1OTlkYTQ1YzM0YzBmYWRjMDljMGM0ODI2MzU5Ml8yLTEtMS0xLTI1MDY3_bd79c53b-f1dc-45e1-a9e6-104ec1aff8ab">Travelzoo</ix:nonNumeric></ix:hidden><ix:references xml:lang="en-US"><link:schemaRef xlink:type="simple" xlink:href="tzoo-20220425.xsd"></link:schemaRef></ix:references><ix:resources><xbrli:context id="i67764a667d534d41a341abbd60463aca_D20210601-20210601"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0001133311</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2021-06-01</xbrli:startDate><xbrli:endDate>2021-06-01</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div><div id="i888e56070d974753bc804f9d72248690_1"></div><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%">UNITED STATES</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%">SECURITIES AND EXCHANGE COMMISSION</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%">WASHINGTON, DC 20549</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">____________________________________________________</span></div><div style="margin-top:5pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:14pt;font-weight:700;line-height:120%">FORM <ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:DocumentType" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGV4dHJlZ2lvbjplMTM1MmEwNzg3ZWY0ZWFlOTc0MzBlOTdlM2NhZDk0N18xNzg0_c738e297-6c29-4866-a202-24f533c481a9">8-K</ix:nonNumeric></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">____________________________________________________</span></div><div style="margin-top:5pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">CURRENT REPORT</span></div><div style="margin-top:9pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Pursuant To Section 13 or 15(d) of the</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Securities Exchange Act of 1934</span></div><div><span><br/></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Date of Report (Date of earliest event reported):&#160;&#160;<ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:DocumentPeriodEndDate" format="ixt:date-monthname-day-year-en" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGV4dHJlZ2lvbjplMTM1MmEwNzg3ZWY0ZWFlOTc0MzBlOTdlM2NhZDk0N18zMjk_f37f2308-ce3c-4b00-9f3d-244f905267c9">April 25, 2022</ix:nonNumeric></span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">____________________________________________________</span></div><div style="text-align:center"><span><br/></span></div><div style="text-align:center;text-indent:18pt"><img src="tzoo-20220425_g1.jpg" alt="tzoo-20220425_g1.jpg" style="height:40px;margin-bottom:5pt;vertical-align:text-bottom;width:173px"/></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(Exact name of registrant as specified in its charter)</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">____________________________________________________</span></div><div style="margin-top:5pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:39.316%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:8.483%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:6.261%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:41.540%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:EntityIncorporationStateCountryCode" format="ixt-sec:stateprovnameen" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OTExNGUzYTlkZDkxNDc2MWIwNzNmMDE5ZDUyMjNmYjEvdGFibGVyYW5nZTo5MTE0ZTNhOWRkOTE0NzYxYjA3M2YwMTlkNTIyM2ZiMV8wLTAtMS0xLTI1MDY3_010a4c54-b7c6-4948-8fba-3ff65a1872d7">Delaware</ix:nonNumeric></span></td><td colspan="6" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:EntityFileNumber" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OTExNGUzYTlkZDkxNDc2MWIwNzNmMDE5ZDUyMjNmYjEvdGFibGVyYW5nZTo5MTE0ZTNhOWRkOTE0NzYxYjA3M2YwMTlkNTIyM2ZiMV8wLTEtMS0xLTI1MDY3_5202b6c3-5110-4992-baa8-5d2b857a1ec0">000-50171</ix:nonNumeric></span></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:EntityTaxIdentificationNumber" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OTExNGUzYTlkZDkxNDc2MWIwNzNmMDE5ZDUyMjNmYjEvdGFibGVyYW5nZTo5MTE0ZTNhOWRkOTE0NzYxYjA3M2YwMTlkNTIyM2ZiMV8wLTMtMS0xLTI1MDY3_42ce54c1-9808-459f-a413-93cae0e88e92">36-4415727</ix:nonNumeric></span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:1.12pt;padding-right:1.12pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(State or Other</span></div><div style="padding-left:1.12pt;padding-right:1.12pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Jurisdiction of</span></div><div style="padding-left:1.12pt;padding-right:1.12pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Incorporation)</span></div></td><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:1.12pt;padding-right:1.12pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">(Commission</span></div><div style="padding-left:1.12pt;padding-right:1.12pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">File Number)</span></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(I.R.S. Employer</span></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Identification No.)</span></div></td></tr><tr><td colspan="9" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:2.25pt;padding-right:2.25pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">&#160;</span></div><div style="padding-left:2.25pt;padding-right:2.25pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:EntityAddressAddressLine1" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OTExNGUzYTlkZDkxNDc2MWIwNzNmMDE5ZDUyMjNmYjEvdGFibGVyYW5nZTo5MTE0ZTNhOWRkOTE0NzYxYjA3M2YwMTlkNTIyM2ZiMV8yLTAtMS0xLTI1MDY3L3RleHRyZWdpb246Y2VkNjIyOGUxNDVmNDQ1NjhmMGUyYzM3MzVjMzQ1MzBfNw_24dedde8-0c39-4f55-b1b4-2e74ae16f305">590 Madison Avenue</ix:nonNumeric>, <ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:EntityAddressAddressLine2" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OTExNGUzYTlkZDkxNDc2MWIwNzNmMDE5ZDUyMjNmYjEvdGFibGVyYW5nZTo5MTE0ZTNhOWRkOTE0NzYxYjA3M2YwMTlkNTIyM2ZiMV8yLTAtMS0xLTI1MDY3L3RleHRyZWdpb246Y2VkNjIyOGUxNDVmNDQ1NjhmMGUyYzM3MzVjMzQ1MzBfMTE_074a3ffd-24d3-438b-a634-f97c6eb2a6d8">35th Floor</ix:nonNumeric></span></div><div style="padding-left:2.25pt;padding-right:2.25pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:EntityAddressCityOrTown" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OTExNGUzYTlkZDkxNDc2MWIwNzNmMDE5ZDUyMjNmYjEvdGFibGVyYW5nZTo5MTE0ZTNhOWRkOTE0NzYxYjA3M2YwMTlkNTIyM2ZiMV8yLTAtMS0xLTI1MDY3L3RleHRyZWdpb246Y2VkNjIyOGUxNDVmNDQ1NjhmMGUyYzM3MzVjMzQ1MzBfMTQ_253e7e0b-eaa9-417c-ba31-77817517d07d">New York</ix:nonNumeric>, <ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:EntityAddressStateOrProvince" format="ixt-sec:stateprovnameen" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OTExNGUzYTlkZDkxNDc2MWIwNzNmMDE5ZDUyMjNmYjEvdGFibGVyYW5nZTo5MTE0ZTNhOWRkOTE0NzYxYjA3M2YwMTlkNTIyM2ZiMV8yLTAtMS0xLTI1MDY3L3RleHRyZWdpb246Y2VkNjIyOGUxNDVmNDQ1NjhmMGUyYzM3MzVjMzQ1MzBfMTg_b15f4c73-df9e-47d5-b51d-fa0c24cc9d23">New York</ix:nonNumeric></span></div></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:EntityAddressPostalZipCode" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OTExNGUzYTlkZDkxNDc2MWIwNzNmMDE5ZDUyMjNmYjEvdGFibGVyYW5nZTo5MTE0ZTNhOWRkOTE0NzYxYjA3M2YwMTlkNTIyM2ZiMV8yLTMtMS0xLTI1MDY3_8ba3f98e-4dc7-44b7-9856-c36eee05998d">10022</ix:nonNumeric></span></td></tr><tr><td colspan="9" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:2.25pt;padding-right:2.25pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(Address of principal executive offices)</span></div></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(Zip Code)</span></td></tr><tr><td colspan="12" style="padding:2px 1pt;text-align:left;vertical-align:top"><div style="padding-left:4.5pt;padding-right:4.5pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">&#160;</span></div><div style="padding-left:4.5pt;padding-right:4.5pt;text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Registrant&#8217;s telephone number, including area code (<ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:CityAreaCode" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OTExNGUzYTlkZDkxNDc2MWIwNzNmMDE5ZDUyMjNmYjEvdGFibGVyYW5nZTo5MTE0ZTNhOWRkOTE0NzYxYjA3M2YwMTlkNTIyM2ZiMV80LTAtMS0xLTI1MDY3L3RleHRyZWdpb246NWZmZGJmYmI2ZGQ0NDY4YWFhOGMxMTdiM2Y1ZjhiYzZfNTk_ae3d31be-2fd1-42e0-99f2-5dd774a6bc17">212</ix:nonNumeric>) <ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:LocalPhoneNumber" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OTExNGUzYTlkZDkxNDc2MWIwNzNmMDE5ZDUyMjNmYjEvdGFibGVyYW5nZTo5MTE0ZTNhOWRkOTE0NzYxYjA3M2YwMTlkNTIyM2ZiMV80LTAtMS0xLTI1MDY3L3RleHRyZWdpb246NWZmZGJmYmI2ZGQ0NDY4YWFhOGMxMTdiM2Y1ZjhiYzZfNjM_3681de8c-a5ef-402d-bef2-b635712f7e27">484-4900</ix:nonNumeric></span></div></td></tr><tr><td colspan="12" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">(Former Name or Former Address, if Changed Since Last Report)</span></td></tr></table></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">____________________________________________________</span></div><div><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( </span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-style:italic;font-weight:400;line-height:120%">see</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> General Instruction A.2. below):</span></div><div><span><br/></span></div><div style="padding-left:54pt;text-align:justify;text-indent:-54pt"><span style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:WrittenCommunications" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGV4dHJlZ2lvbjplMTM1MmEwNzg3ZWY0ZWFlOTc0MzBlOTdlM2NhZDk0N18xNzg5_1eacdb26-6bdb-4501-94ed-d228722f3843">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> &#160;&#160;&#160;&#160;&#160;&#160;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</span></div><div style="margin-top:9pt;padding-left:54pt;text-align:justify;text-indent:-54pt"><span style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:SolicitingMaterial" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGV4dHJlZ2lvbjplMTM1MmEwNzg3ZWY0ZWFlOTc0MzBlOTdlM2NhZDk0N18xNzkw_c62c2160-b4c3-43c4-ac08-cb9173368846">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> &#160;&#160;&#160;&#160;&#160;&#160;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</span></div><div style="margin-top:9pt;padding-left:54pt;text-align:justify;text-indent:-54pt"><span style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:PreCommencementTenderOffer" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGV4dHJlZ2lvbjplMTM1MmEwNzg3ZWY0ZWFlOTc0MzBlOTdlM2NhZDk0N18xNzg4_fcdafe0c-5255-450b-a50f-1a5ea302f94d">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> &#160;&#160;&#160;&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</span></div><div style="margin-top:9pt;padding-left:54pt;text-align:justify;text-indent:-54pt"><span style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:PreCommencementIssuerTenderOffer" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGV4dHJlZ2lvbjplMTM1MmEwNzg3ZWY0ZWFlOTc0MzBlOTdlM2NhZDk0N18xNzky_6c3e8b85-1ccf-457a-b68c-6378c9b1c78c">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> &#160;&#160;&#160;&#160;&#160;&#160;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</span></div><div><span><br/></span></div><div style="margin-top:9pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Securities registered pursuant to Section 12(b) of the Act:</span></div><div><span><br/></span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:99.856%"><tr><td style="width:1.0%"></td><td style="width:26.957%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.784%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:26.957%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.784%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:35.018%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Title of each class</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Trading Symbol(s)</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%">Name of each exchange on which registered</span></td></tr><tr><td colspan="3" style="border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:Security12bTitle" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OWVhZjE2M2Q0MmJkNGVmZjhlNDc3MzViNGNiOTdiODIvdGFibGVyYW5nZTo5ZWFmMTYzZDQyYmQ0ZWZmOGU0NzczNWI0Y2I5N2I4Ml8xLTAtMS0xLTI1MDY3_fa447b8b-17eb-46aa-be27-9e40730f560c">Common Stock, $0.01 par value</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:TradingSymbol" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OWVhZjE2M2Q0MmJkNGVmZjhlNDc3MzViNGNiOTdiODIvdGFibGVyYW5nZTo5ZWFmMTYzZDQyYmQ0ZWZmOGU0NzczNWI0Y2I5N2I4Ml8xLTItMS0xLTI1MDY3_a6bb5af5-6145-455d-a54f-155cc3791e4d">TZOO</ix:nonNumeric></span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000;padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:9pt;font-weight:400;line-height:100%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:SecurityExchangeName" format="ixt-sec:exchnameen" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGFibGU6OWVhZjE2M2Q0MmJkNGVmZjhlNDc3MzViNGNiOTdiODIvdGFibGVyYW5nZTo5ZWFmMTYzZDQyYmQ0ZWZmOGU0NzczNWI0Y2I5N2I4Ml8xLTQtMS0xLTI1MDY3_d6ba3962-2abf-409c-ab8c-870a3a228dca">The NASDAQ Stock Market</ix:nonNumeric></span></td></tr></table></div><div style="margin-top:4pt"><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="margin-top:9pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule&#160;12b-2&#160;of the Securities Exchange Act of 1934&#160;(&#167;240.12b-2&#160;of this chapter)</span></div><div style="margin-top:9pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;       Emerging growth company&#160;&#160;&#160;  </span><span style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:120%"><ix:nonNumeric contextRef="i67764a667d534d41a341abbd60463aca_D20210601-20210601" name="dei:EntityEmergingGrowthCompany" format="ixt-sec:boolballotbox" id="id3VybDovL2RvY3MudjEvZG9jOjg4OGU1NjA3MGQ5NzQ3NTNiYzgwNGY5ZDcyMjQ4NjkwL3NlYzo4ODhlNTYwNzBkOTc0NzUzYmM4MDRmOWQ3MjI0ODY5MF8xL2ZyYWc6ZTEzNTJhMDc4N2VmNGVhZTk3NDMwZTk3ZTNjYWQ5NDcvdGV4dHJlZ2lvbjplMTM1MmEwNzg3ZWY0ZWFlOTc0MzBlOTdlM2NhZDk0N18xNzkz_bba37240-e3c9-4502-88b6-f77f4735b249">&#9744;</ix:nonNumeric></span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;</span></div><div style="text-align:justify"><span><br/></span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&#160;13(a) of the Exchange Act    </span><span style="color:#000000;font-family:'Wingdings',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#9744;</span><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;</span></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><div id="i888e56070d974753bc804f9d72248690_7"></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="margin-top:15pt;text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:109%">Item 5.02&#160;&#160;&#160;&#160;Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:109%;text-decoration:underline">Option Grant to Holger Bartel, Global Chief Executive Officer</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:109%">On March 3, 2022, Travelzoo (the &#8220;Company&#8221;) entered into a Nonqualified Stock Option Agreement (the &#8220;HB Option Agreement&#8221;) with Holger Bartel, Global Chief Executive Officer, pursuant to which the Company granted Mr. Bartel the option to purchase 600,000 shares of the Company&#8217;s common stock (such option being hereinafter referred to as the &#8220;HB Option&#8221;). The Compensation Committee of the Board of Directors of the Company (the &#8220;Committee) engaged an independent compensation consultant to advise on the terms of the HB Option. </span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:109%">The HB Option began to partially vest on January 1, 2022, but was not exercisable unless and until the stockholders of the Company approved. The exercise price of the HB Option is $8.14 per share. The HB Option will vest semi-annually over two years in equal installments of 25%. The HB Option cannot be exercised after the expiration of the term of the HB Option, which is five (5) years from the date of grant.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:109%">The Committee, which is comprised solely of independent directors, unanimously approved the HB Option and the HB Option Agreement after confirming with the independent compensation consultant that both are in line with historical practices of the Company and market practice. On April 25, 2022, the stockholders of the Company approved the HB Option Agreement and the HB Option.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:109%">The information set forth above relating to the HB Option Agreement between the Company and Mr. Bartel is qualified in its entirety by reference to the full text of the agreement, which was attached as an appendix to the Company&#8217;s Schedule 14A, filed with the Securities and Exchange Commission (SEC) on April 1, 2022, and which is incorporated by reference herein.</span></div><div><span><br/></span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:109%">Item 5.07&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security Holders.</span></div><div style="text-align:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;</span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">At the 2022 Annual Meeting of Stockholders of Travelzoo held on April 25, 2022 via webcast, at www.virtualshareholdermeeting.com/TZOO2022, the following actions were taken.</span></div><div><span><br/></span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Travelzoo's stockholders elected Ralph Bartel, Christina Sindoni Ciocca, Carrie Liqun Liu, Volodymyr Cherevko and Michael Karg to serve on the Board of Directors until the next annual meeting of stockholders. The voting results are:</span></div><div><span><br/></span></div><div style="margin-bottom:12pt;margin-top:11pt;text-indent:22.5pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:91.081%"><tr><td style="width:1.0%"></td><td style="width:28.916%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:13.988%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.259%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:13.988%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:11.259%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:13.990%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">&#160;</span></td><td colspan="3" style="padding:2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Votes For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Votes Against</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Votes Withheld</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Ralph Bartel</span></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">8,426,511&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">199,480&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">30,176&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Christina Sindoni Ciocca</span></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">7,708,571&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">940,371&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">7,225&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Carrie Liqun Liu</span></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">7,867,575&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">781,160&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">7,432&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Volodymyr Cherevko</span></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">8,543,568&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">104,842&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">7,757&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Michael Karg</span></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">8,544,838&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">102,065&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="2" style="padding:2px 0 2px 1pt;text-align:right;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">9,264&#160;</span></td><td style="padding:2px 1pt 2px 0;text-align:right;vertical-align:bottom"></td></tr></table></div><div style="margin-bottom:12pt;margin-top:4pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Ms. Liu, Mr. Cherevko and Mr. Karg will serve as independent directors in accordance with the listing standards of the NASDAQ Stock Market.</span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:112%">The proposal regarding the stock option grant to the Global Chief Executive Officer was approved. The voting results are:</span></div><div style="margin-bottom:8pt;margin-top:11pt;text-indent:22.5pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:89.035%"><tr><td style="width:1.0%"></td><td style="width:12.528%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:28.456%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:12.528%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:28.456%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:12.532%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Votes For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Votes Against</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Abstain</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">5,851,231</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">2,772,679</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">32,257</span></td></tr></table></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:109%">The proposal regarding the vote, on an advisory basis, to approve executive compensation was approved. The voting results are:</span></div><div style="margin-top:11pt;text-indent:22.5pt"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:89.035%"><tr><td style="width:1.0%"></td><td style="width:12.528%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:28.456%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:12.528%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:28.456%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:12.532%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Votes For</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Votes Against</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Abstain</span></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">5,230,333</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">3,418,190</span></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:2px 1pt;text-align:center;vertical-align:bottom"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">7,644</span></td></tr></table></div><div style="margin-top:15pt"><span><br/></span></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><div id="i888e56070d974753bc804f9d72248690_10"></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">SIGNATURES</span></div><div><span><br/></span></div><div style="text-align:justify;text-indent:18pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</span></div><div><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:4.730%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:52.544%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:2.835%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:35.491%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="6" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">TRAVELZOO</span></td></tr><tr style="height:12pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Date:</span></td><td colspan="3" style="background-color:#ffffff;padding:2px 1pt;text-align:justify;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">April 27, 2022</span></td><td colspan="3" style="padding:2px 1pt;text-align:justify;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">By:</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">/s/ Lisa Su</span></td></tr><tr><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="border-top:1pt solid #000000;padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Lisa Su</span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Chief Accounting Officer</span></div></td></tr></table></div><div><span><br/></span></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="text-align:center"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">EXHIBIT INDEX</span></div><div style="text-align:center"><table style="border-collapse:collapse;display:inline-table;margin-bottom:5pt;vertical-align:text-bottom;width:100.000%"><tr><td style="width:1.0%"></td><td style="width:17.233%"></td><td style="width:0.1%"></td><td style="width:1.0%"></td><td style="width:80.567%"></td><td style="width:0.1%"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Exhibit</span></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:100%">Description</span></td></tr><tr style="height:3pt"><td colspan="3" style="padding:0 1pt"></td><td colspan="3" style="padding:0 1pt"></td></tr><tr><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><div><span style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline"><a style="color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="http://www.sec.gov/Archives/edgar/data/1133311/000114036122012605/edge20002081x1_def14a.htm#tAA">10.1</a></span></div></td><td colspan="3" style="padding:2px 1pt;text-align:left;vertical-align:top"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%">Non-qualified Option Agreement between Travelzoo and Holger Bartel, dated March 3, 2022 (Incorporated by reference to Appendix A on Form DEF 14A (File No. 000-50171), filed April 1, 2022)</span></td></tr></table></div><div style="height:42.75pt;position:relative;width:100%"><div style="bottom:0;position:absolute;width:100%"><div><span><br/></span></div></div></div></body></html>
[{"type": "8-K", "sequence": "1", "filename": "tzoo-20220425.htm", "description": "8-K", "secsgml_size_bytes": 51595}]
{"company-data": {"conformed-name": "TRAVELZOO", "cik": "0001133311", "assigned-sic": "7310", "irs-number": "364415727", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-50171", "film-number": "22858357"}, "business-address": {"street1": "590 MADISON AVENUE", "street2": "35TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10022", "phone": "2124844900"}, "mail-address": {"street1": "590 MADISON AVENUE", "street2": "35TH FLOOR", "city": "NEW YORK", "state": "NY", "zip": "10022"}, "former-company": {"former-conformed-name": "TRAVELZOO INC", "date-changed": "20010126"}}
tzoo-20220425
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 25, 2022
____________________________________________________
(Exact name of registrant as specified in its charter)
____________________________________________________
Delaware
000-50171
36-4415727
(State or Other
Jurisdiction of
Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
590 Madison Avenue
,
35th Floor
New York
,
New York
10022
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code (
212
)
484-4900
(Former Name or Former Address, if Changed Since Last Report)
____________________________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (
see
General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value
TZOO
The NASDAQ Stock Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act
☐
Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Option Grant to Holger Bartel, Global Chief Executive Officer
On March 3, 2022, Travelzoo (the "Company") entered into a Nonqualified Stock Option Agreement (the "HB Option Agreement") with Holger Bartel, Global Chief Executive Officer, pursuant to which the Company granted Mr. Bartel the option to purchase 600,000 shares of the Company's common stock (such option being hereinafter referred to as the "HB Option"). The Compensation Committee of the Board of Directors of the Company (the "Committee) engaged an independent compensation consultant to advise on the terms of the HB Option.
The HB Option began to partially vest on January 1, 2022, but was not exercisable unless and until the stockholders of the Company approved. The exercise price of the HB Option is $8.14 per share. The HB Option will vest semi-annually over two years in equal installments of 25%. The HB Option cannot be exercised after the expiration of the term of the HB Option, which is five (5) years from the date of grant.
The Committee, which is comprised solely of independent directors, unanimously approved the HB Option and the HB Option Agreement after confirming with the independent compensation consultant that both are in line with historical practices of the Company and market practice. On April 25, 2022, the stockholders of the Company approved the HB Option Agreement and the HB Option.
The information set forth above relating to the HB Option Agreement between the Company and Mr. Bartel is qualified in its entirety by reference to the full text of the agreement, which was attached as an appendix to the Company's Schedule 14A, filed with the Securities and Exchange Commission (SEC) on April 1, 2022, and which is incorporated by reference herein.
Item 5.07    Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting of Stockholders of Travelzoo held on April 25, 2022 via webcast, at www.virtualshareholdermeeting.com/TZOO2022, the following actions were taken.
Travelzoo's stockholders elected Ralph Bartel, Christina Sindoni Ciocca, Carrie Liqun Liu, Volodymyr Cherevko and Michael Karg to serve on the Board of Directors until the next annual meeting of stockholders. The voting results are:
Votes For
Votes Against
Votes Withheld
Ralph Bartel
8,426,511
199,480
30,176
Christina Sindoni Ciocca
7,708,571
940,371
7,225
Carrie Liqun Liu
7,867,575
781,160
7,432
Volodymyr Cherevko
8,543,568
104,842
7,757
Michael Karg
8,544,838
102,065
9,264
Ms. Liu, Mr. Cherevko and Mr. Karg will serve as independent directors in accordance with the listing standards of the NASDAQ Stock Market.
The proposal regarding the stock option grant to the Global Chief Executive Officer was approved. The voting results are:
Votes For
Votes Against
Abstain
5,851,231
2,772,679
32,257
The proposal regarding the vote, on an advisory basis, to approve executive compensation was approved. The voting results are:
Votes For
Votes Against
Abstain
5,230,333
3,418,190
7,644
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
TRAVELZOO
Date:
April 27, 2022
By:
/s/ Lisa Su
Lisa Su
Chief Accounting Officer
EXHIBIT INDEX
Exhibit
Description
10.1
Non-qualified Option Agreement between Travelzoo and Holger Bartel, dated March 3, 2022 (Incorporated by reference to Appendix A on Form DEF 14A (File No. 000-50171), filed April 1, 2022)