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) June
22, 2006 (June 22, 2006)
Cendant
Corporation
(Exact
name of Registrant as specified in Charter)
|
Delaware
(State
or Other Jurisdiction
of
Incorporation)
9
West 57th
Street
New
York, NY
(Address
of principal
executive
office)
|
1-10308
(Commission
File No.)
|
06-0918165
(I.R.S.
Employer
Identification
Number)
10019
(Zip
Code)
|
Registrant's
telephone number, including area code (212)
413-1800
None
(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:
□
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 8.01
|
Other
Events.
|
The
2006
annual meeting of stockholders of Cendant Corporation has been scheduled for
August 29, 2006. As the date of our 2006 annual meeting of stockholders has
been
changed by more than 30 days from the date of our 2005 annual meeting of
stockholders, in accordance with Rule 14a-5(f) and Rule 14a-8(e) under the
Securities Exchange Act of 1934, as amended (the “Exchange Act”), the deadline
for receipt of stockholder proposals for inclusion in our proxy statement and
form of proxy for the 2006 annual meeting pursuant to Rule 14a-8 has been set
at
July 7, 2006. In order for a proposal to be considered timely, it must be
received by us on or prior to such date at our principal executive offices
at 9
West 57th
Street,
New York, NY 10019 and be directed to the attention of the Corporate Secretary.
In addition, in accordance with the requirements for advance notice set forth
in
our By-Laws, in order for a stockholder proposal made outside of Rule 14a-8
under the Exchange Act to be considered timely within the meaning of our By-Laws
and Rule 14a-4(c) under the Exchange Act, such proposal must be received by
us
at the address noted above on or before July 3, 2006. Proposals should be
directed to the attention of the Corporate Secretary. On June 22, 2006, we
issued a press release announcing the date of our 2006 annual meeting of
stockholders. A copy of the press release is attached hereto as Exhibit
99.1
and is
incorporated by reference herein.
|
Item 9.01
|
Financial
Statements and Exhibits.
|
(d)
Exhibits.
|
99.1
|
Press
Release dated June 22, 2006.
|
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 hereunto
duly authorized.
|
CENDANT
CORPORATION
|
|||
|
By:
|
/s/
Eric J. Bock
|
||
|
Eric
J. Bock
Executive
Vice President, Law
and
Corporate Secretary
|
Date:
June 22, 2006
CENDANT
CORPORATION
CURRENT
REPORT ON FORM 8-K
Report
Dated June
22, 2006 (June 22, 2006)
EXHIBIT
INDEX
|
Exhibit
No.
|
Description
|
|
|
99.1
|
Press
Release dated June 22, 2006.
|
Exhibit
99.1
Cendant’s
Annual Meeting Of Stockholders To Be Held August 29, 2006
NEW
YORK, June 22, 2006—Cendant
Corporation (NYSE:
CD)
announced today that its 2006 annual meeting of stockholders will be held on
August 29, 2006. The record date for the determination of stockholders entitled
to receive notice of, and vote at, the meeting is July 20, 2006.
This
meeting date represents a change of more than 30 days from the anniversary
of
the Company’s 2005 Annual Meeting of Stockholders. Any shareholder proposal that
is sought to be included in the Company’s proxy materials for the 2006 Annual
Meeting pursuant to Rule 14a-8 of the Securities Exchange Act of 1934 must
be
received by the Company before the close of business on July 7, 2006. Written
notice of any shareholder proposal should be addressed to: Cendant Corporation,
Corporate Secretary, 9 West 57th
Street,
New York, New York 10019.
About
Cendant Corporation
Cendant
is primarily a provider of travel and residential real estate services. With
approximately 85,000 employees, New York City-based Cendant provides these
services to businesses and consumers in over 100 countries. More information
about Cendant, its companies, brands and current SEC filings may be obtained
by
visiting Cendant’s Web site at www.cendant.com.
Media
Contacts:
Elliot
Bloom
(212)
413-1832
Investor
Contacts:
Sam
Levenson
(212)
413-1834
Henry
A.
Diamond
(212)
413-1920