Meredith Corportion

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

 

 

     

Date of Report (date of earliest event reported):  November 8, 2004

 

Commission file number:  1-5128

     

 

 

 

MEREDITH CORPORATION

 
 

(Exact name of registrant as specified in its charter)

 

 

IOWA

 

42-0410230

(State or other jurisdiction of
incorporation or organization)

 

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

     

1716 Locust Street, Des Moines, Iowa

 

50309-3023

(Address of principal executive offices)

 

(Zip Code)

 

Registrant's telephone number, including area code:

 

(515) 284-3000

 


 

Item 1.01.

Entry into a Material Definitive Agreement

 

 

On November 8, 2004, in connection with the Company's annual shareholder meeting, Meredith Corporation shareholders approved the Meredith Corporation 2004 Stock Incentive Plan (the "Plan"). A description of the Plan and the full text of the Plan are incorporated herein by reference to the Company's Proxy Statement, which was filed with the Securities and Exchange Commission on September 27, 2004.

 


 

SIGNATURE

 
     
     

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

     
 

MEREDITH CORPORATION

 
 

Registrant

 
     
 

/s/ Suku V. Radia

 
 

                                                                       

 
 

Suku V. Radia

 
 

Vice President - Chief Financial Officer

 
 

(Principal Financial and Accounting Officer)

 
     

 

 

Date:

November 12, 2004