SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of June 2016
Commission File Number: 001-35942
LightInTheBox Holding Co., Ltd.
Tower 2, Area D, Diantong Square
No. 7 Jiuxianqiao North Road
Chaoyang District, Beijing 100015
Peoples Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No x
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
TABLE OF CONTENTS
Exhibits
Exhibit 99.1 LightInTheBox Holding Co., Ltd. Announces Share Repurchase Program
Exhibit 99.2 LightInTheBox Announces Appointment of New Director
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
LIGHTINTHEBOX HOLDING CO., LTD. | |
|
| |
|
By: |
/s/ Quji (alan) guo |
|
Name: |
Quji (alan) guo |
|
Title: |
Chief Executive Officer |
Date: June 8, 2016
Exhibit 99.1
LightInTheBox Holding Co., Ltd. Announces Share Repurchase Program
Beijing, China, June 8, 2016 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (LightInTheBox or the Company), a global online retail company that delivers products directly to consumers around the world, today announced that its Board of Directors has authorized a share repurchase program to repurchase up to $10 million worth of its outstanding American Depositary Shares representing its ordinary shares from June 15, 2016 through June 14, 2017. Share repurchases may be made by the Company from time to time in open market transactions at prevailing market prices or in privately negotiated transactions and are subject to relevant rules under the Securities Exchange Act of 1934, as amended (the Act). The Company will also effect repurchase transactions in compliance with Rules 10b5-1 and 10b-18 under the Act and the Companys insider trading policy.
Mr. Alan Guo, Chairman and CEO of LightInTheBox, commented, The implementation of our share repurchase program reflects the confidence of the Board and management towards the Companys strategy, operating fundamentals, and business prospects. This repurchase program reflects our commitment to enhance value for our shareholders.
About LightInTheBox Holding Co., Ltd.
LightInTheBox is a global online retail company that delivers products directly to consumers around the world. The Company offers customers a convenient way to shop for a wide selection of products at attractive prices through its www.lightinthebox.com, www.miniinthebox.com and other websites and mobile applications, which are available in 27 major languages and cover more than 80% of global Internet users.
For more information, please visit www.lightinthebox.com.
Investor Relations Contact
Christensen
Ms. Xiaoyan Su
Tel: +86 (10) 5900 3429
Email: ir@lightinthebox.com
OR
Christensen
Ms. Linda Bergkamp
Phone: +1-480-614-3004
Email: lbergkamp@ChristensenIR.com
Forward-Looking Statements
This announcement contains forward-looking statements. These statements are made under the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as will, expects, anticipates, future, intends, plans, believes, estimates, potential, continue, ongoing, targets and similar statements. Among other things, statements that are not historical facts, including statements about LightInTheBoxs beliefs and expectations, the business outlook and quotations from management in this announcement, as well as LightInTheBoxs strategic and operational plans, are or contain forward-looking statements. LightInTheBox may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the SEC), in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: LightInTheBoxs goals and strategies; LightInTheBoxs future business development, results of operations and financial condition; the expected growth of the global online retail market; LightInTheBoxs ability to attract customers and further enhance customer experience and product offerings; LightInTheBoxs ability to strengthen its supply chain efficiency and optimize its logistics network; LightInTheBoxs expectations regarding demand for and market acceptance of its products; competition; fluctuations in general economic and business conditions and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks is included in LightInTheBoxs filings with the SEC. All information provided in this press release and in the attachments is as of the date of this press release, and LightInTheBox does not undertake any obligation to update any forward-looking statement, except as required under applicable law.
Exhibit 99.2
LightInTheBox Announces Appointment of New Director
Beijing, China, June 8, 2016 - LightInTheBox Holding Co., Ltd. (NYSE: LITB) (LightInTheBox or the Company), a global online retail company that delivers products directly to consumers around the world, today announced that Mr. Xiongping Yu has joined LightInTheBox as a director of the Company, effective June 7, 2016, succeeding Mr. Wenkui Chen, who has tendered his resignation as a director of the Company, effective as of the same date.
Mr. Alan Guo, Chairman and CEO of LightInTheBox, commented, I am pleased to welcome Xiongping to our Board. We expect to benefit from his financial and management experience, as well as his insights into fulfilling the needs of retail customers.
Mr. Xiongping Yu is the director of Zhejiang Aokang Shoes Co., Ltd., a leading shoe and leather product company in China, which specializes in R&D, manufacturing, distribution and retail sales of shoes and leather, and was previously the chief financial officer of Aokang Group Co., Ltd. Mr. Yu received a bachelors degree from Dongbei University of Finance & Economics.
About LightInTheBox Holding Co., Ltd.
LightInTheBox is a global online retail company that delivers products directly to consumers around the world. The Company offers customers a convenient way to shop for a wide selection of products at attractive prices through its www.lightinthebox.com, www.miniinthebox.com and other websites and mobile applications, which are available in 27 major languages and cover more than 80% of global Internet users.
For more information, please visit www.lightinthebox.com.
Investor Relations Contact
Christensen
Ms. Xiaoyan Su
Tel: +86 (10) 5900 3429
Email: ir@lightinthebox.com
OR
Christensen
Ms. Linda Bergkamp
Phone: +1-480-614-3004
Email: lbergkamp@ChristensenIR.com
Forward-Looking Statements
This announcement contains forward-looking statements. These statements are made under the safe harbor provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as will, expects, anticipates, future, intends, plans, believes, estimates, potential, continue, ongoing, targets and similar statements. Among other things, statements that are not historical facts, including statements about LightInTheBoxs beliefs and expectations, the business outlook and quotations from management of LightInTheBox in this announcement are or contain forward-looking statements. LightInTheBox may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the SEC), in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: LightInTheBoxs goals and strategies; LightInTheBoxs future business development, results of operations and financial condition; the expected growth of the global online retail market; LightInTheBoxs ability to attract customers and further enhance customer experience and product offerings; LightInTheBoxs ability to strengthen its supply chain efficiency and optimize its logistics network; LightInTheBoxs expectations regarding demand for and market acceptance of its products; competition; fluctuations in general economic and business conditions and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks is included in LightInTheBoxs filings with the SEC. All information provided in this press release and in the attachments is as of the date of this press release, and LightInTheBox does not undertake any obligation to update any forward-looking statement, except as required under applicable law.