Meredith Corporation

 

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

 

Date of Report (Date of earliest event reported):  August 24, 2008

 

 

MEREDITH CORPORATION

 
 

(Exact name of registrant as specified in its charter)

 

 

IOWA

1-5128

42-0410230

(State or other jurisdiction of
incorporation or organization)

(Commission file number)

(I.R.S. Employer Identification No.)

     

1716 Locust Street, Des Moines, Iowa

 

50309-3023

(Address of principal executive offices)

 

(Zip Code)

     
 

(515) 284-3000

 
 

(Registrant's telephone number,
including area code)

 
     

 

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:

[  ]  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))

 


 

Item 1.01

Entry into a Material Definitive Agreement

The consultancy agreement between Meredith Corporation and William T. Kerr (Chairman of the Board and former Chief Executive Officer) has been amended to extend through June 30, 2010. The Amendment to Consultancy Agreement is filed herewith as Exhibit 10.

 

Item 9.01

Financial Statements and Exhibits

 

(c)

Exhibit

   

10

Amendment to Consultancy Agreement dated August 24, 2008 between Meredith Corporation and William T. Kerr.

       

 


 

 

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.

     
 

MEREDITH CORPORATION
Registrant

 
     
 

/s/ Stephen M. Lacy

 
 

                                                                       

 
 

Stephen M. Lacy
President, Chief Executive Officer
and Director
(Principal Executive Officer)

 
     

Date:  September 5, 2008

   

 


 

 

Index to Exhibits

 

Exhibit
Number


Item

     
 

10

Amendment to Consultancy Agreement dated August 24, 2008 between Meredith Corporation and William T. Kerr.