UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934

June 30, 2020
(Date of Report)
(Date of earliest event reported)

JOHN WILEY & SONS, INC.
(Exact name of registrant as specified in its charter)

New York
(State or jurisdiction of incorporation)

 
001-11507
13-5593032
 
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Commission File Number
IRS Employer Identification Number
 
111 River Street, Hoboken New Jersey
07030
 
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Address of principal executive offices
Zip Code
 
Registrant’s telephone number, including area code:
(201) 748-6000
   
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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
 
Name of each exchange on which registered
Class A Common Stock, par value $1.00 per share
 
JW.A
 
New York Stock Exchange
Class B Common Stock, par value $1.00 per share
 
JW.B
 
New York Stock Exchange

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.

(d) John Wiley & Sons, Inc. (the “Company”) issued a press release today announcing that the Company’s Board of Directors has elected Mariana Garavaglia, Chief People & Business Operations Officer at Peloton, to join the Board of Directors effective June 30, 2020.  As of the date of this report, the Board has not yet appointed Ms. Garavaglia to any Board committees.

Ms. Garavaglia will participate in the Company’s non-employee director compensation policy.

There were no arrangements or understandings between Ms. Garavaglia and any other persons pursuant to which Ms. Garavaglia was selected as a director.  Ms. Garavaglia does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.


Item 9.01:  Financial Statements and Exhibits

Exhibit No.   Description

99.1                                                              Press release dated June 30, 2020 announcing director appointment





SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.



 
JOHN WILEY & SONS, INC.
 
Registrant





 
By 
/s/ Brian A. Napack
 
   
Brian A. Napack
 
   
President and
 
   
Chief Executive Officer
 






 
By 
/s/ John A. Kritzmacher
 
   
John A. Kritzmacher
 
   
Executive Vice President,
 
   
Chief Financial Officer, and
Interim Chief Accounting Officer
 
       


 
Dated: June 30, 2020