Form 8-K

 

 

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

February 9, 2009

Date of Report (Date of earliest event reported)

 

 

NYSE Euronext

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001–33392   20–5110848

(State or other jurisdiction

of incorporation)

   (Commission File Number)  

(IRS Employer

Identification No.)

 

11 Wall Street

New York, New York

   10005

(Address of principal executive offices)

   (Zip Code)

Registrant’s telephone number, including area code: (212) 656–3000

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8–K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a–12 under the Exchange Act (17 CFR 240.14a–12)

 

¨ Pre–commencement communications pursuant to Rule 14d–2(b) under the Exchange Act (17 CFR 240.14d–2(b))

 

¨ Pre–commencement communications pursuant to Rule 13e–4(c) under the Exchange Act (17 CFR 240.13e–4(c))

 

 

 

ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITIONS

On February 9, 2009, NYSE Euronext issued a press release announcing its results of operations for, and its financial condition as of the end of, the fourth quarter 2008 and the fiscal year ended December 31, 2008.

A copy of the press release is attached as Exhibit 99.1 to this report and incorporated herein by reference.

 

ITEM 8.01 OTHER EVENTS

The Annual Meeting of Shareholders is scheduled for Thursday, April 2, 2009, at 8:00 a.m., New York time, at 11 Wall Street, New York, New York 10005. The record date for the determination of the stockholders entitled to vote at the Annual Meeting, or any adjournments or postponements thereof, is the close of business on February 10, 2009.

Additionally, in the press release dated February 9, 2009, NYSE Euronext announced the declaration of a quarterly cash dividend of $0.30 per share through 2009. The cash dividend is payable on March 31, 2009 to shareholders of record as of March 13, 2009.

NYSE Euronext does not intend for Items 2.02 or 8.01 or Exhibit 99.1 to be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or to be incorporated by reference into filings under the Securities Act of 1933, as amended.

 

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

 

Exhibit

Number

   

Description

99.1    Press Release, dated February 9, 2009, entitled “NYSE Euronext Announces Fourth Quarter and Full Year 2008 Financial Results.”

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  NYSE Euronext
Dated: February 11, 2009   By  

/s/ Michael S. Geltzeiler

    Michael S. Geltzeiler
    Group Executive Vice President & Chief Financial Officer