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| LEI | 5493003SM75HBCOOU310 |
| CIK | 1133311 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Travelzoo
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo ( |
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| July 23, 2025 |
q22025presentationfinal Second Quarter 2025 Performance July 23, 2025 2 | Second Quarter 2025 Performance Important Notice to Investors Please read this management presentation together with the Company’s press release issued earlier today announcing the Company’s second quarter 2025 financial results and in conjunction with the Company’s recent Annual Report and Quarterly Reports as filed with the Securities and Exchange Commission (SEC). |
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| July 23, 2025 |
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): July 23, 2025 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| July 23, 2025 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Second Quarter 2025 Results NEW YORK, July 23, 2025 — Travelzoo® (NASDAQ: TZOO): •Revenue of $23.9 million, up 13% year-over-year •Consolidated operating profit of $2.1 million •Non-GAAP consolidated operating profit of $2.4 million •Cash flow from op |
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| June 4, 2025 |
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): June 4, 2025 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo |
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| April 29, 2025 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports First Quarter 2025 Results NEW YORK, April 29, 2025 — Travelzoo® (NASDAQ: TZOO): •Revenue of $23.1 million, up 5% year-over-year •Consolidated operating profit of $3.7 million •Non-GAAP consolidated operating profit of $4.4 million •Cash flow from ope |
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| April 29, 2025 |
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): April 29, 2025 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 29, 2025 |
First Quarter 2025 Performance April 29, 2025 2 | First Quarter 2025 Performance Important Notice to Investors Please read this management presentation together with the Company’s press release issued earlier today announcing the Company’s first quarter 2025 financial results and in conjunction with the Company’s recent Annual Report and Quarterly Reports as filed with the Securities and Exchange Commission (SEC). |
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| April 22, 2025 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary proxy statement ☐ Confidential, for use of the Commission only |
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| April 22, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary proxy statement ☐ Confidential, for use of the Commission only (as permitted b |
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| March 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo (Exac |
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| March 19, 2025 |
EXHIBIT 21.1 SUBSIDIARIES OF TRAVELZOO Subsidiaries Jurisdiction JFC Travel Group Co. (60%) Delaware Flights Explorer UK Ltd (100% owned by JFC Travel Group Co.) United Kingdom Jack’s Flight Club (Canada) Inc. Canada Travelzoo (Asia) Limited Hong Kong Travelzoo (Canada) Inc. Canada Travelzoo (Europe) Limited, with branches in France, Spain, and Germany United Kingdom Travelzoo (USA) Inc. (f/k/a Tr |
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| March 19, 2025 |
TRAVELZOO INSIDER TRADING POLICY Last Updated: September 29, 2023 INSIDER TRADING POLICY EXHIBIT 19.1 TRAVELZOO INSIDER TRADING POLICY Last Updated: September 29, 2023 TRAVELZOO INSIDER TRADING POLICY 1.0 PURPOSE AND SCOPE. This Insider Trading Policy (this “Policy”) provides guidelines with respect to transactions involving securities of Travelzoo (including its direct and indirect subsidiaries, “Travelzoo”). Travelzoo has adopted this Policy to promote compliance by Insiders (as def |
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| March 19, 2025 |
EXHIBIT 97 TRAVELZOO CLAWBACK POLICY If the Board of Directors (the “Board”) determines that a Senior Executive (as defined below) has engaged in fraud or willful misconduct that caused or otherwise contributed to the need for a material restatement of the Company’s financial results, the Board will review all performance-based compensation awarded to or earned by that Senior Executive on the basis of performance during fiscal periods materially affected by the restatement. |
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| February 25, 2025 |
Fourth Quarter 2024 Performance February 25, 2025 2 | Fourth Quarter 2024 Performance Important Notice to Investors Please read this management presentation together with the Company’s press release issued earlier today announcing the Company’s fourth quarter 2024 financial results and in conjunction with the Company’s recent Annual Report and Quarterly Reports as filed with the Securities and Exchange Commission (SEC). |
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| February 25, 2025 |
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): February 25, 2025 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| February 25, 2025 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Fourth Quarter 2024 Results NEW YORK, February 25, 2025 — Travelzoo® (NASDAQ: TZOO): •Revenue of $20.7 million, down 2% year-over-year •Consolidated operating profit of $4.9 million, up 8% year-over-year •Non-GAAP consolidated operating profit of $5.3 |
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| November 8, 2024 |
STOCK REPURCHASE AGREEMENT THIS STOCK REPURCHASE AGREEMENT (this “Agreement”) is entered into as of September 5, 2024, by and between Travelzoo, a Delaware corporation (the “Company”), and Holger Bartel (the “Selling Stockholder”). |
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| November 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travel |
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| October 23, 2024 |
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): October 23, 2024 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| October 23, 2024 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Third Quarter 2024 Results NEW YORK, October 23, 2024 — Travelzoo® (NASDAQ: TZOO): •Revenue of $20.1 million, down 2% year-over-year •Consolidated operating profit of $4.0 million •Non-GAAP consolidated operating profit of $4.9 million •Cash flow from |
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| October 23, 2024 |
Third Quarter 2024 Performance October 23, 2024 2 | Third Quarter 2024 Performance Important Notice to Investors Please read this management presentation together with the Company’s press release issued earlier today announcing the Company’s third quarter 2024 financial results and in conjunction with the Company’s recent Annual Report and Quarterly Reports as filed with the Securities and Exchange Commission (SEC). |
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| October 16, 2024 |
TZOO / Travelzoo / Ocho Investments LLC - OCHO INVESTMENTS LLC SC 13G Passive Investment SC 13G 1 ochosc13g.htm OCHO INVESTMENTS LLC SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Travelzoo (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 89421Q205 (CUSIP Number) October 9, 2024 (Date of Event which Requires Filing of this Statement) Check the |
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| September 19, 2024 |
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 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| August 9, 2024 |
EXHIBIT 10.2 STOCK REPURCHASE AGREEMENT THIS STOCK REPURCHASE AGREEMENT (this “Agreement”) is entered into as of June 15, 2024, by and between Travelzoo, a Delaware corporation (the “Company”), and Holger Bartel (the “Selling Stockholder”). Recitals WHEREAS, on June 4, 2024 the Selling Stockholder offered to sell to the Company an aggregate of 200,000 shares of the Company’s common stock (the “Off |
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| August 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo ( |
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| July 25, 2024 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Second Quarter 2024 Results NEW YORK, July 25, 2024 — Travelzoo® (NASDAQ: TZOO): •Revenue of $21.1 million, consistent year-over-year •Consolidated operating profit of $4.0 million •Non-GAAP consolidated operating profit of $4.8 million •Cash flow fro |
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| July 25, 2024 |
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): July 25, 2024 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| July 25, 2024 |
Second Quarter 2024 Performance July 25, 2024 2 | Second Quarter 2024 Performance Important Notice to Investors Please read this management presentation together with the Company’s press release issued earlier today announcing the Company’s second quarter 2024 financial results and in conjunction with the Company’s recent Annual Report and Quarterly Reports as filed with the Securities and Exchange Commission (SEC). |
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| May 24, 2024 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 Registration Statement Under the Securities Act of 1933 Travelzoo (Exact Name of Registrant as Specified in Its Charter) Delaware 36-4415727 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 590 Madison Avenue, 35th Floor New York, New York 10022 |
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| May 24, 2024 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Travelzoo (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $0. |
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| May 24, 2024 |
NON-QUALIFIED STOCK OPTION AGREEMENT Exhibit 4.3 NON-QUALIFIED STOCK OPTION AGREEMENT THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made this day of June 1, 2022, by and between Travelzoo, a Delaware corporation (the "Company") and Justin Soffer ("Optionee"). WHEREAS, the Company and Optionee have agreed that Optionee will provide services to the Company starting June 1, 2022, pursuant to an employment agreement dat |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo |
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| April 26, 2024 |
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): April 26, 2024 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 24, 2024 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports First Quarter 2024 Results NEW YORK, April 24, 2024 — Travelzoo® (NASDAQ: TZOO): •Revenue of $22.0 million, up 2% year-over-year •Consolidated operating profit of $5.6 million •Non-GAAP consolidated operating profit of $6.0 million •Cash flow from ope |
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| April 24, 2024 |
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): April 24, 2024 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 24, 2024 |
First Quarter 2024 Performance April 24, 2024 2 | First Quarter 2024 Performance Important Notice to Investors Please read this management presentation together with the Company’s press release issued earlier today announcing the Company’s first quarter 2024 financial results and in conjunction with the Company’s recent Annual Report and Quarterly Reports as filed with the Securities and Exchange Commission (SEC). |
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| March 29, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary proxy statement ☐ Confidential, for use of the Commission only (as permitted by Ru |
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| March 22, 2024 |
EXHIBIT 97 TRAVELZOO CLAWBACK POLICY If the Board of Directors (the “Board”) determines that a Senior Executive (as defined below) has engaged in fraud or willful misconduct that caused or otherwise contributed to the need for a material restatement of the Company’s financial results, the Board will review all performance-based compensation awarded to or earned by that Senior Executive on the basis of performance during fiscal periods materially affected by the restatement. |
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| March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo (Exac |
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| March 22, 2024 |
EXHIBIT 21.1 SUBSIDIARIES OF TRAVELZOO Subsidiaries Jurisdiction JFC Travel Group Co. (60%) Delaware Flights Explorer UK Ltd (100% owned by JFC Travel Group Co.) United Kingdom Travelzoo (Asia) Limited Hong Kong Travelzoo (Canada) Inc. Canada Travelzoo (China) Limited Hong Kong Travelzoo (Europe) Limited, with branches in France, Spain, and Germany United Kingdom Travelzoo (USA) Inc. (f/k/a Travel |
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| February 28, 2024 |
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): February 28, 2024 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| February 28, 2024 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Fourth Quarter 2023 Results NEW YORK, February 28, 2024 — Travelzoo® (NASDAQ: TZOO): •Revenue of $21.1 million, up 14% year-over-year •Consolidated operating profit of $4.5 million •Non-GAAP consolidated operating profit of $5.2 million •Cash flow fro |
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| November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travel |
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| October 24, 2023 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Third Quarter 2023 Results NEW YORK, October 24, 2023 — Travelzoo® (NASDAQ: TZOO): •Revenue of $20.6 million, up 30% year-over-year •Consolidated operating profit of $3.1 million •Non-GAAP consolidated operating profit of $3.9 million •Cash flow from |
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| October 24, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 24, 2023 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 0 |
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| August 14, 2023 |
EXHIBIT 21.1 SUBSIDIARIES OF TRAVELZOO Subsidiaries Jurisdiction Beijing Travelzoo Travel Information Technology Limited China JFC Travel Group Co. (60%) Delaware Flights Explorer UK Ltd (100% owned by JFC Travel Group Co.) United Kingdom Travelzoo (Asia) Limited Hong Kong Travelzoo (Canada) Inc. Canada Travelzoo (China) Limited Hong Kong Travelzoo (Europe) Limited, with branches in France, Spain, |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q/A (Amendment No. 1) (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File N |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo ( |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-5 |
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| August 8, 2023 |
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): August 2, 2023 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| July 27, 2023 |
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): July 27, 2023 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| July 27, 2023 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Second Quarter 2023 Results NEW YORK, July 27, 2023 — Travelzoo® (NASDAQ: TZOO): •Revenue of $21.1 million, up 19% year-over-year •Consolidated operating profit of $3.3 million •Non-GAAP consolidated operating profit of $4.2 million •Cash flow from op |
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| July 3, 2023 |
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): June 27, 2023 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| July 3, 2023 |
travelzoo23changeofaudi 333 W San Carlos Suite 700 San Jose, CA 95110 T +1 408 572 4440 F +1 408 572 4441 www.rsmus.com July 3, 2023 Securities and Exchange Commission Washington, D.C. 20549 Commissioners: We have read Travelzoo’s statements included under Item 4.01(a) of its Form 8-K filed on July 3, 2023 and we agree with such statements concerning our firm. RSM US LLP |
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| June 1, 2023 |
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): June 1, 2023 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo |
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| April 28, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary proxy statement ☐ Confidential, for use of the Commission only (as permitted by Rul |
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| April 27, 2023 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports First Quarter 2023 Results NEW YORK, April 27, 2023 — Travelzoo® (NASDAQ: TZOO): •Revenue of $21.6 million, up 17% year-over-year •In constant currencies, revenue was $22.1 million, up 19% year-over-year •Non-GAAP consolidated operating profit of $5.5 |
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| April 27, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 27, 2023 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 6, 2023 |
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): March 31, 2023 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| March 31, 2023 |
EXHIBIT 21.1 SUBSIDIARIES OF TRAVELZOO Subsidiaries Jurisdiction Beijing Travelzoo Travel Information Technology Limited China JFC Travel Group Co. (60%) Delaware Flights Explorer UK Ltd (100% owned by JFC Travel Group Co.) United Kingdom Travelzoo (Asia) Limited Hong Kong Travelzoo (Canada) Inc. Canada Travelzoo (China) Limited Hong Kong Travelzoo (Europe) Limited, with branches in France, Spain, |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo (Exac |
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| March 22, 2023 |
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): March 22, 2023 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| March 22, 2023 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Fourth Quarter 2022 Results NEW YORK, March 22, 2023 — Travelzoo® (NASDAQ: TZOO): •Revenue of $18.6 million, up 36% year-over-year •In constant currencies, revenue was $19.4 million, up 42% year-over-year •Non-GAAP consolidated operating profit of $4. |
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| March 9, 2023 |
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): March 5, 2023 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| February 15, 2023 |
TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(3) Registration File No. 333-269563 PROSPECTUS Up to 3,410,000 Shares Common Stock This prospectus relates to resales, from time to time, of up to 3,410,000 shares of our common stock, par value $.01 per share, by Azzurro Capital Inc. (“Azzurro”). We are registering the offer and sale of the shares of common stock held by Azzurro to satisfy the reg |
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| February 15, 2023 |
TZOO / Travelzoo / Forager Fund, L.P. - SC13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Travelzoo (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 89421Q205 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| February 10, 2023 |
Travelzoo 590 Madison Avenue, 35th Floor New York, New York 10022 (212) 516-1300 Travelzoo 590 Madison Avenue, 35th Floor New York, New York 10022 (212) 516-1300 February 10, 2023 VIA EDGAR U. |
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| February 3, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Travelzoo (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered (1) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to be Paid Equity Common Stock, par value $0. |
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| February 3, 2023 |
As filed with the Commission on February 3, 2023 TABLE OF CONTENTS As filed with the Commission on February 3, 2023 Registration No. |
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| January 5, 2023 |
falseTRAVELZOO0001133311NASDAQ00011333112022-12-282022-12-28 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): January 5, 2023 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| December 29, 2022 |
Submission of Matters to a Vote of Security Holders 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): December 28, 2022 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| December 6, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ?) Filed by the Registrant?? ? ? Filed by a Party other than the Registrant??? Check the appropriate box: ?? Preliminary proxy statement ?? Confidential, for use of the Commission only (as permitted by |
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| December 6, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary proxy statement ☐ Confidential, for use of the Commission only (as permitted by Rul |
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| November 25, 2022 |
November 25, 2022 The Special Committee of the Board of Directors of Travelzoo ℅ Mr. |
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| November 25, 2022 |
ANNEX A STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (this "Agreement"), dated as of November 25, 2022, is entered into between Travelzoo, a Delaware corporation (the "Company"), and Azzurro Capital Inc. |
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| November 25, 2022 |
Entry into a Material Definitive Agreement 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): November 25, 2022 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| November 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ý Preliminary proxy statement ¨ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| November 25, 2022 |
STOCK PURCHASE AGREEMENT This Stock Purchase Agreement (this "Agreement"), dated as of November 25, 2022, is entered into between Travelzoo, a Delaware corporation (the "Company"), and Azzurro Capital Inc. |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travel |
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| October 27, 2022 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Third Quarter 2022 Results NEW YORK, October 26, 2022 — Travelzoo® (NASDAQ: TZOO): •Revenue of $15.8 million, up 1% year-over-year •In constant currencies, revenue was $16.7 million, up 6% year-over-year •Non-GAAP consolidated operating profit of $1.1 |
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| October 27, 2022 |
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): October 26, 2022 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| August 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo ( |
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| August 9, 2022 |
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): August 8, 2022 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| July 27, 2022 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Almira Pusch [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Second Quarter 2022 Results NEW YORK, July 27, 2022 ? Travelzoo? (NASDAQ: TZOO): ?Revenue of $17.7 million, down 7% year-over-year ?In constant currencies, revenue was $18.2 million ?Non-GAAP operating profit of $2.6 million ?Earnings per |
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| July 27, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 27, 2022 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo |
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| April 27, 2022 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Almira Pusch [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports First Quarter 2022 Results NEW YORK, April 26, 2022 ? Travelzoo? (NASDAQ: TZOO): ?Consolidated revenue of $18.5 million, up 29% year-over-year ?Non-GAAP consolidated operating profit of $2.7 million ?Earnings per share (EPS) of $0.19 attr |
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| April 27, 2022 |
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): April 25, 2022 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 27, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 26, 2022 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 5, 2022 |
AMENDED AND RESTATED BY-LAWS OF TRAVELZOO ARTICLE I Exhibit 3.5 AMENDED AND RESTATED BY-LAWS OF TRAVELZOO ARTICLE I Offices Section 1.1 Registered Office. The registered office of Travelzoo (the ?Corporation?) will be fixed in the Certificate of Incorporation (the ?Certificate of Incorporation?). Section 1.2 Other Offices. The Corporation may have other offices, both within and outside the State of Delaware, as the board of directors of the Corpora |
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| April 5, 2022 |
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): March 31, 2022 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 1, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ?) Filed by the Registrant?? ? ? Filed by a Party other than the Registrant??? Check the appropriate box: ?? Preliminary proxy statement ?? Confidential, for use of the Commission only (as permitted by |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo (Exac |
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| March 31, 2022 |
EXHIBIT 4.1 Description of the Company?s Common and Preferred Stock Description of the Company?s Common and Preferred Stock Registered Under Section 12 of the Exchange Act of 1934 The following summary of Travelzoo?s common stock and preferred stock is based on and qualified by the Company?s Certificate of Incorporation, as amended (the ?Certificate of Incorporation?) and the Company?s By-laws (th |
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| March 31, 2022 |
EXHIBIT 21.1 SUBSIDIARIES OF TRAVELZOO Subsidiaries Jurisdiction Beijing Travelzoo Travel Information Technology Limited China JFC Travel Group Co. (60%) Delaware Travelzoo (Asia) Limited Hong Kong Travelzoo (Australia) Pty Limited (in the process of liquidation) Australia Travelzoo (Canada) Inc. Canada Travelzoo (China) Limited Hong Kong Travelzoo (Europe) Limited United Kingdom Travelzoo (Hong K |
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| March 23, 2022 |
Exhibit 2.01 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (this ?Agreement?), by and between Metaverse Travel Experiences, Inc. (f/k/a Azzurro Brands Inc.), a New York corporation (?Seller?), and Travelzoo, a Delaware corporation (?Buyer?), is dated as of March 17, 2022. WHEREAS, on March 12, 2021, Seller entered into that certain Asset Purchase Agreement (the ?APA?), by and between Sell |
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| March 23, 2022 |
Entry into a Material Definitive Agreement 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): March 17, 2022 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| March 4, 2022 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Almira Pusch [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Fourth Quarter 2021 Results NEW YORK, March 3, 2022 ? Travelzoo? (NASDAQ: TZOO): ?Consolidated revenue of $14.1 million, up 13% year-over-year ?Non-GAAP consolidated operating loss of $2.1 million ?Earnings per share (EPS) of ($0.25) attr |
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| March 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 3, 2022 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| February 25, 2022 |
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): February 23, 2022 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| February 15, 2022 |
TZOO / Travelzoo / Forager Capital Management, LLC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* TRAVELZOO (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 89421Q205 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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| November 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travel |
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| November 1, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 29, 2021 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| November 1, 2021 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Almira Pusch [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Third Quarter 2021 Results NEW YORK, October 29, 2021 ? Travelzoo? (NASDAQ: TZOO): ?Consolidated revenue of $15.7 million, up 14% year-over-year ?Non-GAAP consolidated operating profit of $1.1 million ?Earnings per share (EPS) of $0.22 at |
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| August 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo ( |
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| July 22, 2021 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Almira Pusch [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Second Quarter 2021 Results NEW YORK, July 21, 2021 ? Travelzoo? (NASDAQ: TZOO): ?Consolidated revenue of $19.1 million, up 172% year-over-year and up 34% quarter- over-quarter ?Non-GAAP consolidated operating profit of $4.9 million ?Earn |
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| July 22, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 21, 2021 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| July 2, 2021 |
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): June 30, 2021 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| June 4, 2021 |
Submission of Matters to a Vote of Security Holders 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): June 1, 2021 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo |
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| April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary proxy statement ? Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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| April 23, 2021 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Almira Pusch [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports First Quarter 2021 Results NEW YORK, April 22, 2021 ? Travelzoo? (NASDAQ: TZOO): ?Consolidated revenue of $14.3 million, down 30% year-over-year and up 14% quarter- over-quarter ?Non-GAAP consolidated operating profit of $0.6 million ?Ear |
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| April 23, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2021 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 22, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 22, 2021 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 22, 2021 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Almira Pusch [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports First Quarter 2021 Results NEW YORK, April 22, 2021 ? Travelzoo? (NASDAQ: TZOO): ?Consolidated revenue of $14.3 million, down 30% year-over-year and up 14% quarter- over-quarter ?Non-GAAP consolidated operating profit of $0.6 million ?Ear |
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| April 12, 2021 |
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): April 6, 2021 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 12, 2021 |
AMENDED AND RESTATED ARTICLE I AMENDED AND RESTATED BY-LAWS OF TRAVELZOO ARTICLE I Offices Section 1.1 Registered Office. The registered office of Travelzoo (the ?Corporation?) will be fixed in the Certificate of Incorporation (the ?Certificate of Incorporation?). Section 1.2 Other Offices. The Corporation may have other offices, both within and outside the State of Delaware, as the board of directors of the Corporation (the ?B |
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| March 31, 2021 |
EXHIBIT 4.1 Description of the Company?s Common and Preferred Stock Description of the Company?s Common and Preferred Stock Registered Under Section 12 of the Exchange Act of 1934 The following summary of Travelzoo?s common stock and preferred stock is based on and qualified by the Company?s Certificate of Incorporation, as amended (the ?Certificate of Incorporation?) and the Company?s By-laws (th |
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| March 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo (Exac |
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| March 31, 2021 |
EXHIBIT 21.1 SUBSIDIARIES OF TRAVELZOO Subsidiaries Jurisdiction Beijing Travelzoo Travel Information Technology Limited China JFC Travel Group Co. (60%) Delaware Travelzoo (Asia) Limited Hong Kong Travelzoo (Australia) Pty Limited Australia Travelzoo (Canada) Inc. Canada Travelzoo (China) Limited Hong Kong Travelzoo (Europe) Limited United Kingdom Travelzoo (Hong Kong) Limited (liquidation began |
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| March 31, 2021 |
Travelzoo Appoints Michèle Huiban as Chief Financial Officer Travelzoo Appoints Mich?le Huiban as Chief Financial Officer NEW YORK,?March 31, 2021?Travelzoo? (NASDAQ: TZOO), a global Internet company that publishes exclusive offers and experiences for members, today announced the appointment of Mich?le Huiban as Chief Financial Officer (CFO). |
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| March 31, 2021 |
STOCK REPURCHASE AGREEMENT THIS STOCK REPURCHASE AGREEMENT (this ?Agreement?) is entered into as of March 27, 2021, by and between Travelzoo, a Delaware corporation (the ?Company?), and Holger Bartel (the ?Selling Stockholder?). |
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| March 31, 2021 |
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): March 31, 2021 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| March 31, 2021 |
[Translated from French] Permanent Employment Agreement BY AND BETWEEN THE UNDERSIGNED: Travelzoo (Europe) Limited, A company incorporated in England with its registered office at 151 Shaftesbury Avenue, London WC2H 8AL England Whose French branch is located at 13, boulevard Haussmann, 75009 Paris France The branch is registered with the Paris Trade and Companies Registry Trade under number 494 888 019 00044, registered with the URSSAF under number 1171512478244 and represented for the purposes hereof by Mr. |
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| March 17, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 17, 2021 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| March 17, 2021 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Almira Pusch [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Fourth Quarter 2020 Results NEW YORK, March 17, 2021 ? Travelzoo? (NASDAQ: TZOO): ?Consolidated revenue of $12.5 million, down 51% from $25.3 million year-over-year ?Net income of $702,000 ?Non-GAAP consolidated operating profit of $547,0 |
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| November 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travel |
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| October 21, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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): October 21, 2020 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| October 21, 2020 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Almira Pusch [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Third Quarter 2020 Results NEW YORK, October 21, 2020 — Travelzoo® (NASDAQ: TZOO): •Consolidated revenue of $13.8 million, down 42% from $23.8 million year-over-year •Net loss of $1.2 million •Non-GAAP consolidated operating profit of $1. |
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| August 28, 2020 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 Registration Statement Under the Securities Act of 1933 Travelzoo (Exact Name of Registrant as Specified in Its Charter) Delaware 36-4415727 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 590 Madison Avenue, 35th Floor New York, New York 10022 |
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| August 10, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo ( |
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| July 30, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 30, 2020 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| July 30, 2020 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Almira Pusch [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Second Quarter 2020 Results NEW YORK, July 30, 2020 — Travelzoo® (NASDAQ: TZOO): •Revenue of $7.0 million, down 73% from $26.6 million year-over-year •Non-GAAP operating loss of $2.5 million (adjustment of GAAP operating loss by excluding |
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| June 25, 2020 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Almira Pusch [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports First Quarter 2020 Results NEW YORK, June 25, 2020 — Travelzoo® (NASDAQ: TZOO): • Revenue of $20.3 million, down from $29.2 million year-over-year • Operating loss of $3.7 million • Earnings per share (EPS) of ($0.32) attributable to Trav |
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| June 25, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): June 25, 2020 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| June 25, 2020 |
Exhibit 31.2 CERTIFICATION OF PRINCIPAL ACCOUNTING OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Lisa Su, certify that: 1. I have reviewed this quarterly report on Form 10-Q of Travelzoo; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circum |
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| June 25, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo |
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| June 22, 2020 |
Costs Associated with Exit or Disposal Activities 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): June 16, 2020 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| June 4, 2020 |
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): May 29, 2020 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| June 4, 2020 |
Submission of Matters to a Vote of Security Holders 8-K 1 form8-kannualmeeting.htm 8-K 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): May 29, 2020 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Comm |
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| May 13, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary proxy statement ¨ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ¨ Defi |
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| May 11, 2020 |
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): May 11, 2020 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 30, 2020 |
travelzoopppdocuments U.S. Small Business Administration NOTE SBA Loan # 58099771-09 SBA Loan Name Travelzoo Date {{*Dtees:signer1:date:format(date,April 24, 2020 “mmmm dd, yyyy”)}} Date $3,121,605.00 Loan Amount Date 1.00% Interest Rate Date Borrower Travelzoo N/A Operating Company HSBC Bank USA, National Association Lender 1. PROMISE TO PAY: In return for the Loan, Borrower promises to pay to th |
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| April 30, 2020 |
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): April 24, 2020 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 16, 2020 |
TZOO / Travelzoo, Inc. DEF 14A - - DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary proxy statement ¨ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ý Defin |
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| April 6, 2020 |
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): March 30, 2020 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| March 30, 2020 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2020 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| March 30, 2020 |
INTRODUCTORY NOTE TO THE UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS Exhibit 99.2 TRAVELZOO INTRODUCTORY NOTE TO THE UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS On January 13, 2020 (“Closing Date”), Travelzoo (“Travelzoo” or the “Company”) entered into a Stock Purchase Agreement (the "SPA") with JFC Travel Group Co. (“JFC”), which wholly owns and operates Jack's Flight Club, Co., for the purchase of up to 100% of the outstanding common stock of JFC |
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| March 30, 2020 |
Exhibit 99.1 JFC TRAVEL GROUP CO. AND SUBSIDIARY CONSOLIDATED FINANCIAL REPORT DECEMBER 31, 2019 To the Board of Directors Perforce Software, Inc. Page INDEPENDENT AUDITOR’S REPORT 1 - 2 CONSOLIDATED FINANCIAL STATEMENTS Consolidated Balance Sheet 3 Consolidated Statement of Income 4 Consolidated Statement of Stockholders’ Equity (Deficit) 5 Consolidated Statement of Cash Flows 6 Notes to Consolid |
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| March 20, 2020 |
EXHIBIT 10.16 SECOND AMENDMENT TO LEASE THIS SECOND AMENDMENT TO LEASE (this “Amendment”) is made as of the 8th day of August, 2019, by and between 590 MADISON AVENUE, LLC, a Delaware limited liability company having an office at 275 East Broad Street, Columbus, Ohio 43215-3771 (“Landlord”) and TRAVELZOO (formerly Travelzoo Inc.), a Delaware corporation, having an office at 590 Madison Avenue, 37t |
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| March 20, 2020 |
EXHIBIT 10.19 STOCK PURCHASE AGREEMENT by and among TRAVELZOO, as the Buyer, JFC TRAVEL GROUP CO., as the Company, MIKHAIL MAYZENBERG and PHILIP WINTERMANTLE, as the Sellers, and MIKHAIL MAYZENBERG, as the Sellers’ Representative * * * * Dated as of January 13, 2020 TABLE OF CONTENTS 1.Definitions; Interpretations. 1 (a)Definitions 1 (b)Accounting Provisions 14 (c)Interpretation 14 2.Purchase and |
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| March 20, 2020 |
TZOO / Travelzoo, Inc. 10-K - Annual Report - 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo (Exac |
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| March 20, 2020 |
EX-21.1 6 tzoo-20191231xex211.htm EXHIBIT 21.1 EXHIBIT 21.1 SUBSIDIARIES OF TRAVELZOO Subsidiaries Jurisdiction Beijing Travelzoo Travel Information Technology Limited China Travelzoo (Asia) Limited Hong Kong Travelzoo (Australia) Pty Limited Australia Travelzoo (Canada) Inc. Canada Travelzoo (China) Limited Hong Kong Travelzoo (Europe) Limited United Kingdom Travelzoo (Hong Kong) Limited Hong Kon |
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| March 20, 2020 |
NON-QUALIFIED STOCK OPTION AGREEMENT EXHIBIT 10.17 NON-QUALIFIED STOCK OPTION AGREEMENT THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made this day of September 5, 2019, by and between Travelzoo, a Delaware corporation (the "Company") and Holger Bartel ("Optionee"). WHEREAS, Optionee has been providing services for the Company pursuant to an Employment Agreement, dated as of September 28, 2015, as amended, by and be |
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| March 20, 2020 |
EX-10.18 4 holger-stockrepurchaseagre.htm EXHIBIT 10.18 EXHIBIT 10.18 STOCK REPURCHASE AGREEMENT THIS STOCK REPURCHASE AGREEMENT (this “Agreement”) is entered into as of November 6, 2019, by and between Travelzoo, a Delaware corporation (the “Company”), and Holger Bartel (the “Selling Stockholder”). Recitals WHEREAS, the Selling Stockholder desires to sell to the Company, and the Company desires t |
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| March 17, 2020 |
TZOO / Travelzoo, Inc. NT 10-K - - NT 10-K SEC FILE NUMBER 000-50171 CUSIP NUMBER 131506 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 11, 2020 |
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): March 10, 2020 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| March 11, 2020 |
Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Almira Pusch +1 212 484 4967 IR@travelzoo. |
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| March 2, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): March 2, 2020 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| March 2, 2020 |
EX-99.1 2 ex-99112x31x20198xk.htm EXHIBIT 99.1 Exhibit 99.1 Travelzoo 590 Madison Avenue 35th Floor New York, NY 10022 Investor Relations: Lijun Qi [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Fourth Quarter 2019 Results and Discusses Impact of Acquisition of Jack’s Flight Club on 2020 Results NEW YORK, March 2, 2020 — Travelzoo® (NASDAQ: TZOO): • Revenue of $26.9 million; consistent y |
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| February 14, 2020 |
TZOO / Travelzoo, Inc. / Osmium Partners, LLC - FORM SC 13G Passive Investment SC 13G 1 formsc13g-travelzoo.htm FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* TRAVELZOO INC. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 89421Q205 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropri |
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| January 15, 2020 |
Entry into a Material Definitive Agreement 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): January 13, 2020 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| November 12, 2019 |
Entry into a Material Definitive Agreement 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): November 6, 2019 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| November 12, 2019 |
Exhibit 10.4 STOCK REPURCHASE AGREEMENT THIS STOCK REPURCHASE AGREEMENT (this “Agreement”) is entered into as of November 6, 2019, by and between Travelzoo, a Delaware corporation (the “Company”), and Holger Bartel (the “Selling Stockholder”). Recitals WHEREAS, the Selling Stockholder desires to sell to the Company, and the Company desires to repurchase from the Selling Stockholder, an aggregate o |
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| November 1, 2019 |
TZOO / Travelzoo, Inc. 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travel |
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| October 23, 2019 |
EX-99.1 2 ex-99109x30x20198xk.htm EXHIBIT 99.1 Exhibit 99.1 Travelzoo 590 Madison Avenue 37th Floor New York, NY 10022 Investor Relations: Lijun Qi [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Third Quarter 2019 Results NEW YORK, October 23, 2019 — Travelzoo® (NASDAQ: TZOO): • Revenue of $25.5 million; up 2% year-over-year in constant currencies • Operating profit of $1.2 million, up 7 |
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| October 23, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 23, 2019 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| October 15, 2019 |
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): October 10, 2019 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| September 10, 2019 |
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 5, 2019 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| September 10, 2019 |
NON-QUALIFIED STOCK OPTION AGREEMENT Exhibit 10.3 NON-QUALIFIED STOCK OPTION AGREEMENT THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made this day of September 5, 2019, by and between Travelzoo, a Delaware corporation (the "Company") and Holger Bartel ("Optionee"). WHEREAS, Optionee has been providing services for the Company pursuant to an Employment Agreement, dated as of September 28, 2015, as amended, by and bet |
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| August 9, 2019 |
TZOO / Travelzoo, Inc. 10-Q - Quarterly Report - 10-Q 10-Q 1 tzoo-2019630x10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commissio |
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| August 9, 2019 |
Exhibit 3.3 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF TRAVELZOO Pursuant to Section 242 of the General Corporation Law of the State of Delaware Travelzoo (the “Corporation”), a corporation duly organized and validly existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify as follows: FIRST: The Certificate of Incorporation of the C |
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| July 24, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 24, 2019 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| July 24, 2019 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 37th Floor New York, NY 10022 Investor Relations: Lijun Qi [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Second Quarter 2019 Results NEW YORK, July 24, 2019 — Travelzoo® (NASDAQ: TZOO): • Revenue of $28.2 million; up 3% year-over-year in constant currencies • Operating profit of $2.4 million, up 125% year-over-year • Earnings per share (EPS) of |
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| May 21, 2019 |
TZOO / Travelzoo, Inc. S-8 - - S-8 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 Registration Statement Under the Securities Act of 1933 Travelzoo (Exact Name of Registrant as Specified in Its Charter) Delaware 36-4415727 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 590 Madison Avenue, 37th Floor New York, New York 10022 |
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| May 21, 2019 |
NON-QUALIFIED STOCK OPTION AGREEMENT Exhibit 4.4 NON-QUALIFIED STOCK OPTION AGREEMENT THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made this 20th day of May 2019, by and between Travelzoo, a Delaware corporation ("Company") and Xiaobo (Scott) Wang ("Optionee"). WHEREAS, the Company and Optionee intend that Optionee will provide services to the Company effective May 20, 2019 or earlier, pursuant to an employment agr |
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| May 15, 2019 |
Submission of Matters to a Vote of Security Holders 9UNITED 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): May 14, 2019 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 10, 2019 |
TZOO / Travelzoo, Inc. 10-Q Quarterly Report 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo |
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| May 7, 2019 |
Financial Statements and Exhibits, Other Events 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): May 7, 2019 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 7, 2019 |
Travelzoo 590 Madison Avenue 37th Floor New York, NY 10022 Investor Relations: Lijun Qi ir@travelzoo. |
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| April 25, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 25, 2019 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 25, 2019 |
EX-99.1 2 ex-99103x31x20198xk.htm EXHIBIT 99.1 Exhibit 99.1 Travelzoo 590 Madison Avenue 37th Floor New York, NY 10022 Investor Relations: Lijun Qi [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports First Quarter 2019 Results NEW YORK, April 25, 2019 — Travelzoo® (NASDAQ: TZOO): • Revenue of $30.8 million, up 3% year-over-year in constant currencies • Operating profit of $5.0 million, up 36% |
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| April 16, 2019 |
Exhibit 16.1 April 16, 2019 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Travelzoo (copy attached), which we understand will be filed with the Securities and Exchange Commission, pursuant to Item 4.01 of Form 8-K of Travelzoo dated April 15, 2019. We agree with the statements concerning our Firm contained therein. Ver |
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| April 16, 2019 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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): April 15, 2019 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| April 1, 2019 |
TZOO / Travelzoo, Inc. DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary proxy statement ¨ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ý Defin |
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| March 11, 2019 |
TZOO / Travelzoo, Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo (Exac |
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| March 11, 2019 |
EXHIBIT 21.1 SUBSIDIARIES OF TRAVELZOO Subsidiaries Jurisdiction Beijing Travelzoo Travel Information Technology Limited China Travelzoo (Asia) Limited Hong Kong Travelzoo (Australia) Pty Limited Australia Travelzoo (Canada) Inc. Canada Travelzoo (China) Limited Hong Kong Travelzoo (Europe) Limited United Kingdom Travelzoo (Hong Kong) Limited Hong Kong Travelzoo (Singapore) Pty Limited Singapore T |
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| February 14, 2019 |
Exhibit 10.1 STOCK REPURCHASE AGREEMENT THIS STOCK REPURCHASE AGREEMENT (this “Agreement”) is entered into as of February 13, 2019 by and between Travelzoo, a Delaware corporation (the “Company”) and Azzurro Capital Inc. (the “Selling Stockholder”). Recitals WHEREAS, the Selling Stockholder desires to sell to the Company, and the Company desires to repurchase from the Selling Stockholder, an aggre |
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| February 14, 2019 |
TZOO / Travelzoo, Inc. / Osmium Partners, LLC - FORM SC 13G/A Passive Investment Osmium Partners, LLC - Schedule 13G/A - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* TRAVELZOO INC. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 89421Q205 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Stateme |
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| February 14, 2019 |
Entry into a Material Definitive Agreement 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): February 13, 2019 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| February 6, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 6, 2019 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| February 6, 2019 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 37th Floor New York, NY 10022 Investor Relations: Lijun Qi [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Fourth Quarter 2018 Results NEW YORK, February 6, 2019 — Travelzoo® (NASDAQ: TZOO): • Revenue of $27.1 million, up 2% year-over-year in constant currencies • Operating profit of $2.8 million, up 158% year-over-year • Cash flow from operations |
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| January 23, 2019 |
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): January 23, 2019 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| November 1, 2018 |
SEPARATION AGREEMENT AND GENERAL RELEASE EX-10.25 2 tzoo-exx1025separationagre.htm EXHIBIT 10.25 Exhibit 10.25 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (this “Agreement”) is entered into by and between Michael Stitt (“Employee”) and Travelzoo (“Employer”) (collectively referred to herein as “the Parties”). I. RECITALS 1.1. Employee is employed by Employer in the position of President, North A |
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| November 1, 2018 |
TZOO / Travelzoo, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travel |
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| October 25, 2018 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 37th Floor New York, NY 10022 Investor Relations: Lijun Qi [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Third Quarter 2018 Results NEW YORK, October 24, 2018 — Travelzoo® (NASDAQ: TZOO): • Revenue of $25.3 million, up 3% year-over-year in constant currencies • Operating profit of $714,000 • Earnings per share (EPS) of $0.01 Travelzoo, a global |
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| October 25, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 24, 2018 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| October 24, 2018 |
Entry into a Material Definitive Agreement 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): October 24, 2018 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| October 24, 2018 |
Exhibit 10.1 CONSULTING AGREEMENT This Agreement is made as of October 24, 2018, by and between Travelzoo ("Company") with a corporate office at 800 West El Camino Real, Suite 275, Mountain View, California 94040, and Agnitio Partners LLC ("Consultant"), located at 1271 Washington Ave., #861, San Leandro, California 94577. The parties agree as follows: A. SERVICES: Subject to the terms and conditi |
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| October 24, 2018 |
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): October 19, 2018 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| August 2, 2018 |
TZOO / Travelzoo, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo ( |
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| August 2, 2018 |
“Travelzoo Japan K.K.” “Sharry Sun” SERVICE AGREEMENT Exhibit 10.24 “Travelzoo Japan K.K.” and “Sharry Sun” SERVICE AGREEMENT 1.CONTENTS Clause Subject Page No. 1 Interpretation 3 2 Appointment 5 3 Duties 5 4 Remuneration and Expenses 6 5 Other Benefits 7 6 Sick Leave Entitlement 8 7 Annual Leave Entitlement 8 8 Confidentiality 8 9 Restrictions during Employment 9 10 Termination 10 11 Restrictions after Employment 12 12 Notices 14 13 Entire Agreement |
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| July 25, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 25, 2018 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| July 25, 2018 |
EX-99.1 2 ex-9916x30x20188xk.htm EXHIBIT 99.1 Exhibit 99.1 Travelzoo 590 Madison Avenue 37th Floor New York, NY 10022 Investor Relations: Lijun Qi [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Second Quarter 2018 Results NEW YORK, July 25, 2018 — Travelzoo® (NASDAQ: TZOO): • Revenue of $28.1 million, up 6% year-over-year • Operating profit of $1.1 million • Cash flow from operations of |
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| June 28, 2018 |
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): June 22, 2018 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| June 28, 2018 |
Exhibit 10.22 EMPLOYMENT AGREEMENT This Employment Agreement (“Employment Agreement”) is entered into as of June 22, 2018 (the "Effective Date") by and between Travelzoo, a Delaware corporation (the "Company") with principal corporate offices at 590 Madison Avenue, 37th Floor, New York, New York 10022, and Michael Peterson ("Employee"). The Company and Employee are collectively referred to herein |
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| June 28, 2018 |
NON-QUALIFIED STOCK OPTION AGREEMENT Exhibit 10.23 NON-QUALIFIED STOCK OPTION AGREEMENT THIS AGREEMENT is made this day of June 22, 2018, by and between Travelzoo, a Delaware corporation ("Company") and Michael Peterson ("Optionee"). Reference is made to the Employment Agreement (“Employment Agreement”) entered into by and between the Company and Optionee, for services commencing on June 22, 2018. WHEREAS, the Company and Optionee in |
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| June 14, 2018 |
Exhibit 10.21 NON-QUALIFIED STOCK OPTION AGREEMENT THIS AGREEMENT is made this day of June 7, 2018, by and between Travelzoo ("Company"), and Ciprian Morar, a consultant performing services for the Company, whose place of residence is 60 Water St., Brooklyn, NY 11201 ("Optionee"). WHEREAS, Optionee will be providing services for the Company pursuant to a consulting agreement dated June 7, 2018 (“C |
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| June 14, 2018 |
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): June 7, 2018 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 17, 2018 |
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): May 14, 2018 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 17, 2018 |
Exhibit 10.20 NONQUALIFIED STOCK OPTION AGREEMENT THIS AGREEMENT is made this day of 14 May 2018, by and between Travelzoo ("Company"), and Sharry Sun ("Optionee"). Reference is made to the Service Agreement (“Service Agreement”) entered into by and between the Company and Optionee, for services commencing on May 14, 2018. WHEREAS, the Company and Optionee intend that Optionee will be providing se |
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| May 16, 2018 |
Submission of Matters to a Vote of Security Holders 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): May 15, 2018 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 10, 2018 |
EMPLOYMENT AGREEMENT This Employment Agreement is entered into as of July 23 2013 (the "Effective Date"), by and between Travelzoo Inc. |
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| May 10, 2018 |
Anstellungsvertrag Zwischen Employment Contract Between Travelzoo (Europe) Limited Eingetragen im HRB unter der Nr. |
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| May 10, 2018 |
TZOO / Travelzoo, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo |
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| May 1, 2018 |
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): April 26, 2018 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 1, 2018 |
NONQUALIFIED STOCK OPTION AGREEMENT Exhibit 10.19 NONQUALIFIED STOCK OPTION AGREEMENT THIS AGREEMENT is made this day of 26 April 2018, by and between Travelzoo ("Company"), and Rachel Barnett ("Optionee"). Reference is made to the Employment Agreement (“Employment Agreement”) entered into by and between the Company and Optionee, dated July 30, 2013, and as amended on May 22, 2017. WHEREAS, the Company desires to grant to Optionee t |
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| April 25, 2018 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 37th Floor New York, NY 10022 Investor Relations: Lijun Qi [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports First Quarter 2018 Results NEW YORK, April 25, 2018 — Travelzoo® (NASDAQ: TZOO): • Revenue of $30.9 million, up 9% year-over-year • Operating profit of $3.7 million • Earnings per share (EPS) of $0.20 • Cash flow from operations of $179,000 T |
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| April 25, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 25, 2018 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| March 27, 2018 |
TZOO / Travelzoo, Inc. DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary proxy statement ¨ Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) ý Defin |
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| March 16, 2018 |
EXHIBIT 21.1 SUBSIDIARIES OF TRAVELZOO INC. Subsidiaries Jurisdiction Beijing Travelzoo Travel Information Technology Limited China Travelzoo (Asia Pacific) Limited Hong Kong Travelzoo (Australia) Pty Limited Australia Travelzoo (Canada) Inc. Canada Travelzoo (China) Limited Hong Kong Travelzoo (Europe) Limited United Kingdom Travelzoo (Hong Kong) Limited Hong Kong Travelzoo (Singapore) Pty Limite |
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| March 16, 2018 |
TZOO / Travelzoo, Inc. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 Travelzoo (Exac |
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| March 6, 2018 |
Financial Statements and Exhibits, Other Events 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): March 5, 2018 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| March 6, 2018 |
Travelzoo 590 Madison Avenue 37th Floor New York, NY 10022 Investor Relations: Lijun Qi ir@travelzoo. |
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| February 14, 2018 |
TZOO / Travelzoo, Inc. / Osmium Partners, LLC - SC 13G/A Passive Investment Osmium Partners, LLC - Schedule 13G/A - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* TRAVELZOO INC. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 89421Q205 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Stateme |
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| February 8, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document 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): February 8, 2018 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| February 8, 2018 |
Exhibit Exhibit 99.1 Travelzoo 590 Madison Avenue 37th Floor New York, NY 10022 Investor Relations: Lijun Qi [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Fourth Quarter 2017 Results NEW YORK, February 8, 2018 —Travelzoo® (NASDAQ: TZOO): • Revenue of $27.0 million, up 1% year-over-year • Operating profit of $1.1 million • Earnings per share of $0.05 • Cash flow from operations of $4.0 m |
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| November 3, 2017 |
NON-QUALIFIED STOCK OPTION AGREEMENT Exhibit Exhibit 10.3 NON-QUALIFIED STOCK OPTION AGREEMENT THIS AGREEMENT is made on October 30, 2017, by and between Travelzoo ("Company"), and Holger Bartel ("Optionee"). Reference is made to the Employment Agreement (Employment Agreement) entered into by and between the Company and Optionee, dated September 28, 2015, and as subsequently amended. WHEREAS, the Company desires to grant to Optionee |
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| November 3, 2017 |
Document 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): October 30, 2017 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| November 2, 2017 |
Document 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): November 1, 2017 (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| November 2, 2017 |
EX-10.2 2 mutualseparationagreement.htm EXHIBIT 10.2 MUTUAL SEPARATION AGREEMENT This Mutual Separation Agreement (the “Agreement”) is made by and between the two parties below: Employer: Travelzoo (Shanghai) Media Co., Ltd. (the “Company”) Employee: Vivian Hong (the “Employee”) ID No.: 310103197309093225 Whereas: (1) The Employee has an employment relationship and Employment Contracts (the “Emplo |
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| November 2, 2017 |
TZOO / Travelzoo, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 (Exact |
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| October 26, 2017 |
Exhibit Exhibit 99.1 Travelzoo 590 Madison Avenue 37th Floor New York, NY 10022 Investor Relations: Lijun Qi [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Third Quarter 2017 Results NEW YORK, October 26, 2017 ?Travelzoo? (NASDAQ: TZOO): ? Revenue of $24.7 million, down 9% year-over-year in constant currencies ? Operating profit of $18,000 ? Earnings (loss) per share of $(0.05) ? Cash fl |
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| October 26, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document 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): October 26, 2017 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| August 3, 2017 |
TZOO / Travelzoo, Inc. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No.: 000-50171 (Exact name |
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| July 27, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Document 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): July 27, 2017 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| July 27, 2017 |
Exhibit 99.1 Travelzoo 590 Madison Avenue 37th Floor New York, NY 10022 Investor Relations: Lijun Qi [email protected] FOR IMMEDIATE RELEASE Travelzoo Reports Second Quarter 2017 Results NEW YORK, July 27, 2017 ?Travelzoo? (NASDAQ: TZOO): ? Revenue of $26.4 million, down 8% year-over-year in constant currencies ? Operating profit of $1.4 million ? Earnings per share (EPS) from continuing operations |
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| July 25, 2017 |
Document 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): July 20, 2017 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| June 6, 2017 |
Document Mr. Glen Ceremony Chief Financial Officer Travelzoo 800 West El Camino Real, Suite 275 Mountain View, CA 94040 June 6, 2017 Ms. Cecilia Blye Chief, Office of Global Security Risk United States Securities and Exchange Commission 100 F Street N.E., Mail Stop 4628 Washington, D.C. 20549 Re: Travelzoo Form 10-K for the Fiscal Year Ended December 31, 2016 Filed March 15, 2017 File No. 0-50171 |
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| May 27, 2017 |
Document 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): May 22, 2017 Travelzoo (Exact name of registrant as specified in its charter) Delaware 000-50171 36-4415727 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
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| May 24, 2017 |
powerofattorney-carrieli POWER OF ATTORNEY I, CARRIE LIQUN LIU, hereby appoint GLEN CEREMONY as my lawful attorney-in-fact to execute on my behalf, in my capacity as a director of Travelzoo (1) a Form ID Application to obtain access codes for the Electronic Data Gathering, Analysis and Retrieval system of the U. |
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| May 23, 2017 |
Submission of Matters to a Vote of Security Holders Document 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): May 22, 2017 Travelzoo - (Exact Name of Registrant as Specified in its Charter) Delaware - (State or Other Jurisdiction of Incorporation) 000-50171 - (Commission File Number) |
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| May 10, 2017 |
Document 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): May 8, 2017 Travelzoo Inc. |
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| May 10, 2017 |
Exhibit Exhibit 3.4 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF TRAVELZOO INC. Pursuant to Section 242 of the General Corporation Law of the State of Delaware Travelzoo Inc. (the ? Corporation ?), a corporation duly organized and validly existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify as follows: FIRST : Article FIRST of the |
