Report of Foreign Issuer (6-k)
September 11 2018 - 5:26PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE
13a-16
OR
15b-16
OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of September 2018
Commission File Number
001-38209
DESPEGAR.COM, CORP.
(Exact
name of registrant as specified in its charter)
British Virgin Islands
(Jurisdiction of incorporation or organization)
Juana Manso 999
Ciudad
Autónoma de Buenos Aires, Argentina C1107CBR
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form
20-F
or Form
40-F.
Form
20-F
X
Form
40-F
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(1): [ ]
Indicate by check mark if the registrant is submitting the Form
6-K
in paper as permitted by Regulation
S-T
Rule 101(b)(7): [ ]
Indicate
by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule
12g3-2(b)
under the Securities Exchange
Act of 1934.
Yes
No
X
If Yes is marked, indicate below the file number assigned to
the registrant in connection with Rule
12g3-2(b):
Not applicable.
DESPEGAR.COM, CORP.
The members of the Audit Committee (the
Audit Committee
) of the Board of Directors (the
Board
) of Despegar.com, Corp. (the
Company
) are presently Mr. Mario Eduardo Vázquez, Mr. Nilesh Lakhani and Mr. Martín Rastellino.
Section 303A.06 of the Listed Company Manual of the New York Stock Exchange requires that listed companies, including
foreign private issuers, must have an audit committee that satisfies the requirements of Rule
10A-3
under the U.S. Securities and Exchange Act of 1934, as amended (the
Exchange Act
), which
generally requires that each member of the audit committee be independent, subject to certain exemptions.
The Board had
previously determined that, based upon the facts and circumstances at that time, Mr. Rastellino was not independent for purposes of serving on the Audit Committee and, with respect to Mr. Rastellinos membership on the Audit
Committee, had relied upon Rule
10A-3(b)(1)(iv)(A)
of the Exchange Act, which provides a
one-year
transitional exemption from the audit committee independence
requirements for a company listing in connection with an initial public offering in the United States. The transitional exemption from the audit committee independence requirements set forth in Rule
10A-3(b)(1)(iv)(A)
of the Exchange Act is set to expire on September 19, 2018, after which the Company is required to have a fully independent audit committee.
The Board has reassessed Mr. Rastellinos independence for purposes of serving upon the Audit Committee based upon
the criteria contained in Rule
10A-3(b)
of the Exchange Act along with all relevant facts and circumstances, including an evaluation of the current relationships between the Company and Mr. Rastellino.
On August 31, 2018, the Board determined, upon consideration of the criteria contained in Rule
10A-3(b)
of the Exchange Act along with all relevant facts and circumstances, including an evaluation of the current relationships between the Company and Mr. Rastellino, that Mr. Rastellino is independent
pursuant to the required standards set forth in Rule
10A-3(b)
of the Exchange Act.
Signature
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,
thereunto duly authorized.
DESPEGAR.COM, CORP.
By: /s/
Juan Pablo Alvarado
Name: Juan Pablo Alvarado
Title:
General Counsel
Date: September 11, 2018
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