0001133311FALSETravelzoo00011333112024-09-162024-09-1900011333112021-06-012021-06-01


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):  September 16, 2024
____________________________________________________

image0a212a14.jpg
(Exact name of registrant as specified in its charter)
____________________________________________________
Delaware000-5017136-4415727
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.01 par valueTZOOThe 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

Appointment of Chief Accounting Officer

On September 16, 2024, the Compensation Committee of the Board of Directors of the Company (the “Committee) approved the appointment of Lijun Qi, 54, as the Company’s Chief Accounting Officer.

Ms. Qi is a Certified Public Accountant and has more than 20 years of continuous hands-on financial reporting and technical accounting experience with U.S. listed companies. Ms. Qi has been with the Company since December 2016 as its Finance Director and, since March 31, 2023, has acted as the Company’s principal accounting officer.

Prior to Travelzoo, Ms. Qi worked for InvenSense, Inc. as Director, Financial Reporting and Technical Accounting from September 2014 and Meru Networks, Inc. as Senior Manager, Financial Reporting, Technical Accounting and SOX Compliance from October 2010. Ms. Qi has a Master of Science in accounting from Widener University and a Bachelor of Arts from Shenyang University.

There are no family relationships between Ms. Qi and any of the officers or directors of the Company.

There are no related party transactions with Ms. Qi that are reportable under Item 5.02 of Form 8-K and Item 404(a) of Regulation S-K.








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:September 19, 2024By:/s/ Christina Sindoni Ciocca
Christina Sindoni Ciocca
General Counsel and Head of Global Functions


v3.24.3
Cover Page
Sep. 19, 2024
Jun. 01, 2021
Cover [Abstract]    
Document Type 8-K  
Document Period End Date Sep. 16, 2024  
Entity Registrant Name Travelzoo  
Entity Incorporation, State or Country Code DE  
Entity File Number 000-50171  
Entity Tax Identification Number 36-4415727  
Entity Address, Address Line One 590 Madison Avenue  
Entity Address, Address Line Two 35th Floor  
Entity Address, City or Town New York  
Entity Address, State or Province NY  
Entity Address, Postal Zip Code 10022  
City Area Code 212  
Local Phone Number 484-4900  
Written Communications   false
Soliciting Material   false
Pre-commencement Tender Offer   false
Pre-commencement Issuer Tender Offer   false
Title of 12(b) Security Common Stock, $0.01 par value  
Trading Symbol TZOO  
Security Exchange Name NASDAQ  
Entity Emerging Growth Company false  
Entity Central Index Key 0001133311  
Amendment Flag false  
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