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<title>tzoo-20210406</title></head><body><div style="display:none"><ix:header><ix:hidden><ix:nonNumeric contextRef="iae5476549932481ebc7fe04ac8fab9bb_D20210406-20210406" name="dei:EntityCentralIndexKey" id="id3VybDovL2RvY3MudjEvZG9jOjcxMGI1NmRlOTRkNzQ5MDk4YWIzY2JhOWI1ZWYzYmMxL3NlYzo3MTBiNTZkZTk0ZDc0OTA5OGFiM2NiYTliNWVmM2JjMV80L2ZyYWc6MzA2N2QyNjY1Zjk1NDI1Njg2YzBjM2ZlNmJkYTU4ZWIvdGFibGU6ZWU3OTg3YzMzMmNkNGJjOGFhM2RlZTYyOWU4ODlkNzMvdGFibGVyYW5nZTplZTc5ODdjMzMyY2Q0YmM4YWEzZGVlNjI5ZTg4OWQ3M18wLTEtMS0xLTA_cbd47d7a-edad-4369-85bf-cbe3a23478b4">0001133311</ix:nonNumeric><ix:nonNumeric contextRef="iae5476549932481ebc7fe04ac8fab9bb_D20210406-20210406" format="ixt:booleanfalse" name="dei:AmendmentFlag" 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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="iae5476549932481ebc7fe04ac8fab9bb_D20210406-20210406" name="dei:DocumentType" id="id3VybDovL2RvY3MudjEvZG9jOjcxMGI1NmRlOTRkNzQ5MDk4YWIzY2JhOWI1ZWYzYmMxL3NlYzo3MTBiNTZkZTk0ZDc0OTA5OGFiM2NiYTliNWVmM2JjMV8xL2ZyYWc6NGE1YzI4NmQ2M2MyNDJkOGEwZGIzYmNhOGUxNjM0MTIvdGV4dHJlZ2lvbjo0YTVjMjg2ZDYzYzI0MmQ4YTBkYjNiY2E4ZTE2MzQxMl8xNzg0_a02f19fc-64f9-485b-9d3d-05c7871495ba">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="iae5476549932481ebc7fe04ac8fab9bb_D20210406-20210406" format="ixt:datemonthdayyearen" name="dei:DocumentPeriodEndDate" id="id3VybDovL2RvY3MudjEvZG9jOjcxMGI1NmRlOTRkNzQ5MDk4YWIzY2JhOWI1ZWYzYmMxL3NlYzo3MTBiNTZkZTk0ZDc0OTA5OGFiM2NiYTliNWVmM2JjMV8xL2ZyYWc6NGE1YzI4NmQ2M2MyNDJkOGEwZGIzYmNhOGUxNjM0MTIvdGV4dHJlZ2lvbjo0YTVjMjg2ZDYzYzI0MmQ4YTBkYjNiY2E4ZTE2MzQxMl8zMjk_faf1fc20-b173-4684-8e5d-b38a190dd540">April 6, 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id="id3VybDovL2RvY3MudjEvZG9jOjcxMGI1NmRlOTRkNzQ5MDk4YWIzY2JhOWI1ZWYzYmMxL3NlYzo3MTBiNTZkZTk0ZDc0OTA5OGFiM2NiYTliNWVmM2JjMV8xL2ZyYWc6NGE1YzI4NmQ2M2MyNDJkOGEwZGIzYmNhOGUxNjM0MTIvdGFibGU6MmNiZjA1N2FjZGQ0NDIwYmJlZWI3Mzk0OWI3MDlhOGIvdGFibGVyYW5nZToyY2JmMDU3YWNkZDQ0MjBiYmVlYjczOTQ5YjcwOWE4Yl80LTAtMS0xLTAvdGV4dHJlZ2lvbjo5OWIyNTA3YTkxZGY0ZGE1YjljY2NkOTIxMjI5MmUyMl81OQ_84b11b1c-3019-4f15-98e8-f05b11571fcb">212</ix:nonNumeric>) <ix:nonNumeric contextRef="iae5476549932481ebc7fe04ac8fab9bb_D20210406-20210406" name="dei:LocalPhoneNumber" id="id3VybDovL2RvY3MudjEvZG9jOjcxMGI1NmRlOTRkNzQ5MDk4YWIzY2JhOWI1ZWYzYmMxL3NlYzo3MTBiNTZkZTk0ZDc0OTA5OGFiM2NiYTliNWVmM2JjMV8xL2ZyYWc6NGE1YzI4NmQ2M2MyNDJkOGEwZGIzYmNhOGUxNjM0MTIvdGFibGU6MmNiZjA1N2FjZGQ0NDIwYmJlZWI3Mzk0OWI3MDlhOGIvdGFibGVyYW5nZToyY2JmMDU3YWNkZDQ0MjBiYmVlYjczOTQ5YjcwOWE4Yl80LTAtMS0xLTAvdGV4dHJlZ2lvbjo5OWIyNTA3YTkxZGY0ZGE1YjljY2NkOTIxMjI5MmUyMl82Mw_d54997b1-e293-4ef0-9697-97585ab4fa2d">484-4900</ix:nonNumeric></span></div></td></tr><tr><td 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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="iae5476549932481ebc7fe04ac8fab9bb_D20210406-20210406" format="ixt-sec:boolballotbox" name="dei:SolicitingMaterial" id="id3VybDovL2RvY3MudjEvZG9jOjcxMGI1NmRlOTRkNzQ5MDk4YWIzY2JhOWI1ZWYzYmMxL3NlYzo3MTBiNTZkZTk0ZDc0OTA5OGFiM2NiYTliNWVmM2JjMV8xL2ZyYWc6NGE1YzI4NmQ2M2MyNDJkOGEwZGIzYmNhOGUxNjM0MTIvdGV4dHJlZ2lvbjo0YTVjMjg2ZDYzYzI0MmQ4YTBkYjNiY2E4ZTE2MzQxMl8xNzg3_65134b8b-8a72-4130-8603-3c2a35b3284e">&#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="iae5476549932481ebc7fe04ac8fab9bb_D20210406-20210406" format="ixt-sec:boolballotbox" name="dei:PreCommencementTenderOffer" id="id3VybDovL2RvY3MudjEvZG9jOjcxMGI1NmRlOTRkNzQ5MDk4YWIzY2JhOWI1ZWYzYmMxL3NlYzo3MTBiNTZkZTk0ZDc0OTA5OGFiM2NiYTliNWVmM2JjMV8xL2ZyYWc6NGE1YzI4NmQ2M2MyNDJkOGEwZGIzYmNhOGUxNjM0MTIvdGV4dHJlZ2lvbjo0YTVjMjg2ZDYzYzI0MmQ4YTBkYjNiY2E4ZTE2MzQxMl8xNzg4_b175feb4-5cce-4b5c-89e9-44176db5a54f">&#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="iae5476549932481ebc7fe04ac8fab9bb_D20210406-20210406" format="ixt-sec:boolballotbox" name="dei:PreCommencementIssuerTenderOffer" id="id3VybDovL2RvY3MudjEvZG9jOjcxMGI1NmRlOTRkNzQ5MDk4YWIzY2JhOWI1ZWYzYmMxL3NlYzo3MTBiNTZkZTk0ZDc0OTA5OGFiM2NiYTliNWVmM2JjMV8xL2ZyYWc6NGE1YzI4NmQ2M2MyNDJkOGEwZGIzYmNhOGUxNjM0MTIvdGV4dHJlZ2lvbjo0YTVjMjg2ZDYzYzI0MmQ4YTBkYjNiY2E4ZTE2MzQxMl8xNzg5_e79f6e45-c6c7-4351-88ab-06a02ac52aea">&#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="iae5476549932481ebc7fe04ac8fab9bb_D20210406-20210406" name="dei:Security12bTitle" id="id3VybDovL2RvY3MudjEvZG9jOjcxMGI1NmRlOTRkNzQ5MDk4YWIzY2JhOWI1ZWYzYmMxL3NlYzo3MTBiNTZkZTk0ZDc0OTA5OGFiM2NiYTliNWVmM2JjMV8xL2ZyYWc6NGE1YzI4NmQ2M2MyNDJkOGEwZGIzYmNhOGUxNjM0MTIvdGFibGU6ZjJiMmJiNjRkMmUzNDI1ZmI1ODczODBjMDAzZjlhODAvdGFibGVyYW5nZTpmMmIyYmI2NGQyZTM0MjVmYjU4NzM4MGMwMDNmOWE4MF8xLTAtMS0xLTA_933ffed6-f21a-4f67-b6cd-2944eeeb4c97">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="iae5476549932481ebc7fe04ac8fab9bb_D20210406-20210406" name="dei:TradingSymbol" id="id3VybDovL2RvY3MudjEvZG9jOjcxMGI1NmRlOTRkNzQ5MDk4YWIzY2JhOWI1ZWYzYmMxL3NlYzo3MTBiNTZkZTk0ZDc0OTA5OGFiM2NiYTliNWVmM2JjMV8xL2ZyYWc6NGE1YzI4NmQ2M2MyNDJkOGEwZGIzYmNhOGUxNjM0MTIvdGFibGU6ZjJiMmJiNjRkMmUzNDI1ZmI1ODczODBjMDAzZjlhODAvdGFibGVyYW5nZTpmMmIyYmI2NGQyZTM0MjVmYjU4NzM4MGMwMDNmOWE4MF8xLTItMS0xLTA_8a13ace3-86bf-4064-84fa-58782f32896c">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="iae5476549932481ebc7fe04ac8fab9bb_D20210406-20210406" format="ixt-sec:exchnameen" name="dei:SecurityExchangeName" id="id3VybDovL2RvY3MudjEvZG9jOjcxMGI1NmRlOTRkNzQ5MDk4YWIzY2JhOWI1ZWYzYmMxL3NlYzo3MTBiNTZkZTk0ZDc0OTA5OGFiM2NiYTliNWVmM2JjMV8xL2ZyYWc6NGE1YzI4NmQ2M2MyNDJkOGEwZGIzYmNhOGUxNjM0MTIvdGFibGU6ZjJiMmJiNjRkMmUzNDI1ZmI1ODczODBjMDAzZjlhODAvdGFibGVyYW5nZTpmMmIyYmI2NGQyZTM0MjVmYjU4NzM4MGMwMDNmOWE4MF8xLTQtMS0xLTA_c3e96c92-93f3-49d2-b9ec-b781edd9ffc5">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 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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="i710b56de94d749098ab3cba9b5ef3bc1_7"></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:justify"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:700;line-height:120%">Item 5.03.&#160;&#160;&#160;&#160;Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</span></div><div style="text-align:justify"><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%">On April 6, 2021, pursuant to a unanimous written consent, the Board of Directors (the &#8216;Board&#8221;) of Travelzoo, a Delaware corporation (the &#8220;Company&#8221;) approved and adopted effective as of such date, an amendment and restatement of the By-laws of the Company (the &#8220;By-laws&#8221;), with the following effect:</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%">&#8226;&#160;&#160;&#160;&#160;Inserted new Article I (Offices) to provide registered office information for the Company and express authorization for </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">other offices (the By-laws were previously silent on this matter);</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%">&#8226;&#160;&#160;&#160;&#160;Modified officer titles in Section 2.2 (Special Meetings), Section 2.7 (Organization), Section 3.5 (Special Meetings), </span></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#160;&#160;&#160;&#160;Section 3.8 (Organization) and Section 5.1 (Officers), in accordance with the practices of the Company (the By-laws </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">previously included &#8220;Vice Chairman&#8221;, &#8220;President&#8221;, &#8220;Vice President&#8221;, etc.); </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%">&#8226;&#160;&#160;&#160;&#160;Modified Section 2.3 (Notice of Meetings) to include electronic transmissions as an acceptable notice method and to </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">include waivers of notice (the By-laws were previously silent on this matter);</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%">&#8226;&#160;&#160;&#160;&#160;Added to Section 2.6 (Quorum) that a quorum cannot be broken by subsequent withdraw of votes and that any </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">business that might have been transacted at an originally called meeting may be transacted at an adjourned meeting </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">(the By-laws were previously silent on this matter);</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%">&#8226;&#160;&#160;&#160;&#160;Modified Section 2.7 (Organization) to expressly allow the Board to adopt by resolution such rules and regulations for </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">the conduct of the meeting of the stockholders as it shall deem appropriate (the By-laws were previously silent on this </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">matter);</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%">&#8226;&#160;&#160;&#160;&#160;Modified Section 2.8(a) (General) to allow written ballots to be by electronic transmission, if voting is by written </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">ballot (the By-laws were previously silent on this matter);</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%">&#8226;&#160;&#160;&#160;&#160;Modified Section 2.8(b) (Election of Directors) to include a majority vote standard for uncontested director elections, </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">with a plurality vote standard retained for contested director elections, and the procedure for any director standing for </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">re-election who does not receive a majority of the votes (the By-laws previously included a plurality vote standard for </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">all director elections); </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%">&#8226;&#160;&#160;&#160;&#160;Modified the language of Section 2.8(c) (Other Matters) but the concept of requiring a majority vote for matters other </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">than election of directors remains the same; </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%">&#8226;&#160;&#160;&#160;&#160;Inserted Section 2.9 (Inspectors at Meetings of Stockholders) to expressly outline the procedure and duties for an </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">inspector (the By-laws were previously silent on this matter);</span></div><div style="text-indent:36pt"><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%">&#8226;&#160;&#160;&#160;&#160;Inserted Section 2.11 (List of Stockholders Entitled to Vote) to state that the stock ledger shall be the only evidence &#160;&#160;&#160;&#160;as </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">to who are the stockholders entitled to examine the stock ledger and the list of stockholders (the By-laws were </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">previously silent on this matter);</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%">&#8226;&#160;&#160;&#160;&#160;Modified Section 3.2 (Election; Term of Office; Resignation; Removal; Vacancies) to provide (a) that directors may </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">resign by electronic transmission (in addition to written notice); (b) that such resignation would take effect at the date </span></div><div style="padding-left:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">of receipt or upon the happening of specified event(s); (c) that a resignation conditioned on a director failing to receive a specified vote for re-election may provide that it is irrevocable; and (d) that stockholders holding a majority of the shares may remove any director from office (the By-laws were previously silent on these matters). Although the language was updated, the By-laws previously allowed for the filling of vacancies by a majority vote of the Board (but the By-laws previously stated that no acceptance was needed of a resignation to make it effective and this has now been deleted);</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%">&#8226;&#160;&#160;&#160;&#160;Added Section 3.3 (Fees and Expenses) to provide that the Board will receive reasonable fees for their services, in </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">accordance with the practices of the Company (the By-laws were previously silent on this matter);</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%">&#8226;&#160;&#160;&#160;&#160;Inserted new Article 6 (Stock Certificates and their Transfer) to include standard provisions regarding stock certificates </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">and book-entry format, in accordance with the practices of the Company (the By-laws were previously silent on this </span></div><div style="padding-left:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">matter);</span></div><div><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><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">&#8226;&#160;&#160;&#160;&#160;Modified Section 7.1 (Fiscal Year) to clarify that the fiscal year of the Company is the calendar year, unless otherwise </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">determined by the Board of Directors, in accordance with the practices of the Company;</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%">&#8226;&#160;&#160;&#160;&#160;Modified Section 7.6 (Books and Records) to provide for electronic storage of records (previously included punch </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">cards, magnetic tape, photographs, etc.);</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%">&#8226;&#160;&#160;&#160;&#160;Inserted Section 7.7 (Conflict with Applicable Law or Certificate of Incorporation) to provide that in the case of any</span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%"> conflict, applicable law or the Certificate of Incorporation shall hold (the By-laws were previously silent on this </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">matter); and</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%">&#8226;&#160;&#160;&#160;&#160;Modified Section 7.8 (Amendment of By-laws) to clarify that any proposal by a stockholder to amend the By-laws will </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">be subject to Article II except as otherwise required by law (the By-laws were previously silent on this matter). </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">Although the language was updated, the By-laws previously allowed for amendments to the By-laws by the Board (so </span></div><div style="text-indent:36pt"><span style="color:#000000;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:120%">long as allowed by the Certificate of Incorporation).</span></div><div style="text-indent:36pt"><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%">The foregoing description of the amendments to the By-laws included in the Amended and Restated By-laws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, which is attached hereto as Exhibit 3.5 and 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:115%">Item 9.01.  &#160;&#160;&#160;&#160;Financial Statements and Exhibits</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:115%">(d) Exhibits. See Exhibit Index.</span></div><div><span><br/></span></div><div><span><br/></span></div><div><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="i710b56de94d749098ab3cba9b5ef3bc1_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="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 12, 2021</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><div id="i710b56de94d749098ab3cba9b5ef3bc1_13"></div><hr style="page-break-after:always"/><div style="min-height:42.75pt;width:100%"><div><span><br/></span></div></div><div style="-sec-extract:summary;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><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="-sec-extract:exhibit;color:#0000ff;font-family:'Times New Roman',sans-serif;font-size:10pt;font-weight:400;line-height:100%;text-decoration:underline" href="travelzooamendedandrestate.htm">3.5</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%">Amended and Restated By-laws of Travelzoo</span></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></body></html>
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tzoo-20210406
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 6, 2021
____________________________________________________
(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 5.03.    Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 6, 2021, pursuant to a unanimous written consent, the Board of Directors (the 'Board") of Travelzoo, a Delaware corporation (the "Company") approved and adopted effective as of such date, an amendment and restatement of the By-laws of the Company (the "By-laws"), with the following effect:
•    Inserted new Article I (Offices) to provide registered office information for the Company and express authorization for
other offices (the By-laws were previously silent on this matter);
•    Modified officer titles in Section 2.2 (Special Meetings), Section 2.7 (Organization), Section 3.5 (Special Meetings),
Section 3.8 (Organization) and Section 5.1 (Officers), in accordance with the practices of the Company (the By-laws
previously included "Vice Chairman", "President", "Vice President", etc.);
•    Modified Section 2.3 (Notice of Meetings) to include electronic transmissions as an acceptable notice method and to
include waivers of notice (the By-laws were previously silent on this matter);
•    Added to Section 2.6 (Quorum) that a quorum cannot be broken by subsequent withdraw of votes and that any
business that might have been transacted at an originally called meeting may be transacted at an adjourned meeting
(the By-laws were previously silent on this matter);
•    Modified Section 2.7 (Organization) to expressly allow the Board to adopt by resolution such rules and regulations for
the conduct of the meeting of the stockholders as it shall deem appropriate (the By-laws were previously silent on this
matter);
•    Modified Section 2.8(a) (General) to allow written ballots to be by electronic transmission, if voting is by written
ballot (the By-laws were previously silent on this matter);
•    Modified Section 2.8(b) (Election of Directors) to include a majority vote standard for uncontested director elections,
with a plurality vote standard retained for contested director elections, and the procedure for any director standing for
re-election who does not receive a majority of the votes (the By-laws previously included a plurality vote standard for
all director elections);
•    Modified the language of Section 2.8(c) (Other Matters) but the concept of requiring a majority vote for matters other
than election of directors remains the same;
•    Inserted Section 2.9 (Inspectors at Meetings of Stockholders) to expressly outline the procedure and duties for an
inspector (the By-laws were previously silent on this matter);
•    Inserted Section 2.11 (List of Stockholders Entitled to Vote) to state that the stock ledger shall be the only evidence     as
to who are the stockholders entitled to examine the stock ledger and the list of stockholders (the By-laws were
previously silent on this matter);
•    Modified Section 3.2 (Election; Term of Office; Resignation; Removal; Vacancies) to provide (a) that directors may
resign by electronic transmission (in addition to written notice); (b) that such resignation would take effect at the date
of receipt or upon the happening of specified event(s); (c) that a resignation conditioned on a director failing to receive a specified vote for re-election may provide that it is irrevocable; and (d) that stockholders holding a majority of the shares may remove any director from office (the By-laws were previously silent on these matters). Although the language was updated, the By-laws previously allowed for the filling of vacancies by a majority vote of the Board (but the By-laws previously stated that no acceptance was needed of a resignation to make it effective and this has now been deleted);
•    Added Section 3.3 (Fees and Expenses) to provide that the Board will receive reasonable fees for their services, in
accordance with the practices of the Company (the By-laws were previously silent on this matter);
•    Inserted new Article 6 (Stock Certificates and their Transfer) to include standard provisions regarding stock certificates
and book-entry format, in accordance with the practices of the Company (the By-laws were previously silent on this
matter);
•    Modified Section 7.1 (Fiscal Year) to clarify that the fiscal year of the Company is the calendar year, unless otherwise
determined by the Board of Directors, in accordance with the practices of the Company;
•    Modified Section 7.6 (Books and Records) to provide for electronic storage of records (previously included punch
cards, magnetic tape, photographs, etc.);
•    Inserted Section 7.7 (Conflict with Applicable Law or Certificate of Incorporation) to provide that in the case of any
conflict, applicable law or the Certificate of Incorporation shall hold (the By-laws were previously silent on this
matter); and
•    Modified Section 7.8 (Amendment of By-laws) to clarify that any proposal by a stockholder to amend the By-laws will
be subject to Article II except as otherwise required by law (the By-laws were previously silent on this matter).
Although the language was updated, the By-laws previously allowed for amendments to the By-laws by the Board (so
long as allowed by the Certificate of Incorporation).
The foregoing description of the amendments to the By-laws included in the Amended and Restated By-laws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, which is attached hereto as Exhibit 3.5 and incorporated by reference herein.
Item 9.01.      Financial Statements and Exhibits
(d) Exhibits. See Exhibit Index.
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 12, 2021
By:
/s/ Lisa Su
Lisa Su
Chief Accounting Officer
EXHIBIT INDEX
Exhibit
Description
3.5
Amended and Restated By-laws of Travelzoo