EPAX / Ambassadors Group Inc - Документы SEC, Годовой отчет, Доверенное заявление

EPAX / Ambassadors Group Inc / Miller Lloyd I III - SC 13G/A Passive Investment

SC 13G/A 1 v430132sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. 2)* Ambassadors Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 023177108 (CUSIP Number) Dec

EPAX / Ambassadors Group Inc 10-Q - Quarterly Report - AMBASSADORS GROUP, INC 10-Q 9-30-2015

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, 2015 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 number 0-33347 Ambass

EPAX / Ambassadors Group Inc / POPLAR POINT CAPITAL MANAGEMENT LLC - SC 13G Passive Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

EPAX / Ambassadors Group Inc / Miller Lloyd I III - SC 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. 1)* Ambassadors Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 023177108 (CUSIP Number) February 24, 2015 (Date of Event which Requ

EPAX / Ambassadors Group Inc S-8 - - FORM S-8

S-8 1 forms8.htm FORM S-8 As filed with the Securities and Exchange Commission on February 17, 2015 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Ambassadors Group, Inc. (Exact name of Registrant as Specified in Its Charter) v Delaware 91-1957010 (State or Other Jurisdiction of Incorpor

AMBASSADORS GROUP, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN

EXHIBIT 99.1 AMBASSADORS GROUP, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN 1. Purpose. The purpose of this 2015 Employee Stock Purchase Plan (the “Plan”) of Ambassadors Group, Inc. (the “Company”) is to promote the interest of the Company and its stockholders by providing employees of the Company and certain of its subsidiaries with an opportunity to purchase the Company’s Common Stock through accumul

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) February 11, 2015 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwig

Ambassadors Group, Inc. Reports Fourth Quarter and Full Year 2014 Results

Exhibit 99.1 NEWS FOR IMMEDIATE RELEASE February 11, 2015 Investor Relations: Lisa Netz Ambassadors Group, Inc. (509) 568-7800 Ambassadors Group, Inc. Reports Fourth Quarter and Full Year 2014 Results Spokane, WA, February 11, 2015 - Ambassadors Group, Inc. (NASDAQ:EPAX), a leading provider of educational travel, today announced its results for the fourth quarter and full year ended December 31, 2

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

8-K 1 form8k.htm FORM 8-K BUILDING 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) November 14, 2014 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IR

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 form8k.htm 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 Date of Report (Date of earliest event reported) November 5, 2014 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer

November 5, 2014 Investor Relations:

NEWS FOR IMMEDIATE RELEASE November 5, 2014 Investor Relations: Lisa Netz Ambassadors Group, Inc.

EPAX / Ambassadors Group Inc / Miller Lloyd I III - SC 13G Passive Investment

SC 13G 1 v392674sc13g.htm SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. )* Ambassadors Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 023177108 (CUSIP Number) October 29,

STOCK PURCHASE AGREEMENT BY AND BETWEEN GRADESAVER, LLC, A MASSACHUSETTS LIMITED LIABILITY COMPANY (AS THE BUYER), AMBASSADORS GROUP, INC. A DELAWARE CORPORATION (AS THE SELLER) DATED AS OF SEPTEMBER 5, 2014 STOCK PURCHASE AGREEMENT

EX-10.1 2 ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 STOCK PURCHASE AGREEMENT BY AND BETWEEN GRADESAVER, LLC, A MASSACHUSETTS LIMITED LIABILITY COMPANY (AS THE BUYER), AND AMBASSADORS GROUP, INC. A DELAWARE CORPORATION (AS THE SELLER) DATED AS OF SEPTEMBER 5, 2014 STOCK PURCHASE AGREEMENT THIS STOCK PURCHASE AGREEMENT (this “Agreement”) dated as of September 5, 2014 (the “Effective Date”), is by and bet

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Costs Associated with Exit or Disposal Activities, Completion of Acquisition or Disposition of Assets

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) September 5, 2014 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwig

As Reported

EXHIBIT 99.1 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS The accompanying unaudited pro forma condensed consolidated financial statements of Ambassadors Group, Inc. and subsidiaries (the “Company”) were derived from the Company’s historical consolidated financial statements. The unaudited pro forma balance sheet as of June 30, 2014, was adjusted to reflect the disposition of it

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) July 30, 2014 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight D

July 30, 2014 Investor Relations:

Exhibit 99.1 NEWS FOR IMMEDIATE RELEASE July 30, 2014 Investor Relations: Lisa Netz Ambassadors Group, Inc. (509) 568-7800 Ambassadors Group, Inc. Reports Results for the First Six Months and Second Quarter 2014 Spokane, WA, July 30, 2014 - Ambassadors Group, Inc. (NASDAQ:EPAX), a leading provider of educational travel, today announced its results for the second quarter ended June 30, 2014. Overvi

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8-K VALENCIA RESIGNATION

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 [Missing Graphic Reference] 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 18, 2014 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Costs Associated with Exit or Disposal Activities - FORM 8-K 6-4-14

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 4, 2014 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight D.

NONCOMPETITION, NONSOLICITATION AND CONFIDENTIAL INFORMATION AGREEMENT

NONCOMPETITION, NONSOLICITATION AND CONFIDENTIAL INFORMATION AGREEMENT THIS NONCOMPETITION, NONSOLICITATION AND CONFIDENTIAL INFORMATION AGREEMENT (this “Agreement”) is entered into on May 13, 2014 between Ambassadors Group, Inc.

By:/s/ PHILIP B. LIVINGSTON Date: 5/15/2014 Employee Signature

May 13, 2014 Philip Livingston 40 Ridge View Dr. Basking Ridge, NJ 07920 Dear Philip; It is with great pleasure that we extend to you this Conditional Offer of Employment for the position of Interim Chief Executive Officer (CEO) effective May 7, 2014. Your cash and incentive compensation package for this interim position will be as follows: ● Base Salary: A base salary of $300,000 (annual equivale

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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 13, 2014 AMBASSADORS GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-33347 91-1957010 (State or other jurisdiction of (Commission File Number) (IRS E

May 7, 2014

FOR IMMEDIATE RELEASE May 7, 2014 Ambassadors Group, Inc. Announces Board of Directors and Management Changes SPOKANE, Wash. – May 7, 2014 – Ambassadors Group, Inc. (NASDAQ:EPAX), a leading provider of educational travel experiences and online education research materials, held its annual stockholders meeting today. The slate of seven directors, recommended by the board of directors, was elected t

EPAX / Ambassadors Group Inc / Bandera Partners LLC Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 8)1 Ambassadors Group, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 023177108 (CUSIP Number) JEFFERSON GRAMM BANDERA

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders - FORM 8-K 5-7-2014

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 7, 2014 AMBASSADORS GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-33347 91-1957010 (State or other jurisdiction of (Commission File Number) (IRS Em

April 30, 2014 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Reports First Quarter 2014 Results

NEWS FOR IMMEDIATE RELEASE April 30, 2014 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc.

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) April 30, 2014 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight

- PROXY 2014

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 x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin

EPAX / Ambassadors Group Inc / Bandera Partners LLC - AMENDMENT NO. 7 TO THE SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 7)1 Ambassadors Group, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 023177108 (CUSIP Number) JEFFERSON GRAMM BANDERA

Ambassadors Group, Inc. Announces Nominations to Board of Directors

Exhibit 99.1 NEWS FOR IMMEDIATE RELEASE March 18, 2014 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Announces Nominations to Board of Directors Spokane, WA, March 18, 2014 - Ambassadors Group, Inc. (NASDAQ:EPAX), a leading provider of educational travel experiences, today announced that Directors Daniel G. Byrne and Timothy M. Walsh have informed

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events - FORM 8-K 3-18-14

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): March 14, 2014 AMBASSADORS GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-33347 91-1957010 (State or other jurisdiction of (Commission File Number) (IRS

February 7, 2014

Exhibit 10.1 February 7, 2014 Lisa Netz 13927 S. Murphy Rd. Cheney, WA 99004 Dear Lisa; This letter is being provided to you in recognition of your contributions to the company. You’ve made significant positive impact on the development of Finance team, its capabilities and in support of our reporting requirements as a Public company. Accordingly, you are receiving a promotion to the position of V

February 7, 2014

EX-10.2 3 ex102.htm EXHIBIT 10.2 Exhibit 10.2 February 7, 2014 Eric Anderson 3036 NE Ainsworth St. Portland, OR 97211 Dear Eric; This letter is being provided to you in recognition of your contributions to the company. You’ve made a significant positive impact on the development of the company’s marketing team, its digital pivot capabilities and in driving significant improvements across marketing

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): February 12, 2014 AMBASSADORS GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-33347 91-1957010 (State or other jurisdiction of (Commission File Number) (

SEVERANCE PLAN AND AGREEMENT

Exhibit 10.3 SEVERANCE PLAN AND AGREEMENT THIS SEVERANCE PLAN AND AGREEMENT (this “Agreement”) is entered into as of 2/12/14, by and between Ambassadors Group, Inc. (“AGI”) and Ambassador Programs, Inc. (“API”), on the one hand, and Eric Anderson (the “Executive”), on the other hand. For purposes of this Agreement, AGI, API and their subsidiaries shall be referred to collectively as the “Company”.

EPAX / Ambassadors Group Inc / STADIUM CAPITAL MANAGEMENT LLC Passive Investment

SC 13G/A 1 amb13amd3.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Ambassadors Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 023177108 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru

Financial Statements and Exhibits, Results of Operations and Financial Condition - 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 Date of Report (Date of earliest event reported) February 5, 2014 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwigh

February 5, 2014 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Reports Fourth Quarter and Full Year 2013 Results

Exhibit 99.1 NEWS FOR IMMEDIATE RELEASE February 5, 2014 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Reports Fourth Quarter and Full Year 2013 Results Spokane, WA, February 5, 2014 - Ambassadors Group, Inc. (NASDAQ:EPAX), a leading provider of educational travel experiences and online education research materials, today announced its results for

JOINT FILING AGREEMENT

Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including amendments thereto) with respect to the shares of Common Stock, par value $0.01 per share, of Ambassadors Group, Inc. This Joint Filing Agreement shal

EPAX / Ambassadors Group Inc / Bandera Partners LLC Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 6)1 Ambassadors Group, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 023177108 (CUSIP Number) JEFFERSON GRAMM BANDERA

CERTIFICATE OF AMENDMENT AMBASSADORS GROUP, INC.

Exhibit 3.1 CERTIFICATE OF AMENDMENT OF BY-LAWS OF AMBASSADORS GROUP, INC. Anthony F. Dombrowik certifies that: 1. He is the Interim Chief Executive Officer and President, and Chief Financial Officer of Ambassadors Group, Inc., a Delaware corporation. 2. At a meeting of the Board of Directors of this corporation resolutions were duly adopted to amend the By-Laws of this corporation as follows: To

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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): November 12, 2013 AMBASSADORS GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 0-33347 91-1957010 (State or other jurisdiction of (Commission File Number) (

EPAX / Ambassadors Group Inc / Bandera Partners LLC - AMENDMENT NO. 5 TO THE SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 5)1 Ambassadors Group, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 023177108 (CUSIP Number) JEFFERSON GRAMM BANDERA

October 30, 2013 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Reports Third Quarter 2013 Results Early Enrollment Trend Shows Improvement

NEWS FOR IMMEDIATE RELEASE October 30, 2013 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc.

Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 9-30-2013

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) September 30, 2013 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwi

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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) July 26, 2013 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight D

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 form8k.htm 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 Date of Report (Date of earliest event reported) July 31, 2013 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Id

July 31, 2013 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Reports Second Quarter 2013 Results

Exhibit 99.1 NEWS FOR IMMEDIATE RELEASE July 31, 2013 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Reports Second Quarter 2013 Results Spokane, WA, July 31, 2013 - Ambassadors Group, Inc. (NASDAQ:EPAX), a leading provider of educational travel experiences and online education research materials, today announced its results for the second quarter e

SECOND MODIFICATION TO PROMISSORY NOTE

EXHIBIT 10.2 SECOND MODIFICATION TO PROMISSORY NOTE THIS MODIFICATION TO PROMISSORY NOTE (this “Modification”) is entered into as of June 30, 2013, by and between AMBASSADORS GROUP, INC. (“Borrower”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (“Bank”). RECITALS WHEREAS, Borrower is currently indebted to Bank pursuant to the terms and conditions of that certain Revolving Line of Credit Note in the

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K 7-3-13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 30, 2013 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight D

THIRD AMENDMENT TO CREDIT AGREEMENT

EXHIBIT 10.1 THIRD AMENDMENT TO CREDIT AGREEMENT THIS AMENDMENT TO CREDIT AGREEMENT (this "Amendment") is entered into as of June 30, 2013, by and between AMBASSADORS GROUP, INC., a Delaware corporation ("Borrower"), and WELLS FARGO BANK, NATIONAL ASSOCIATION ("Bank"). RECITALS WHEREAS, Borrower is currently indebted to Bank pursuant to the terms and conditions of that certain Credit Agreement bet

- FORM S-8 REGISTRATION

As filed with the Securities and Exchange Commission on June 21, 2013 Registration No.

- POST EFFECTIVE AMENDMENT

As filed with the Securities and Exchange Commission on June 21, 2013 Registration No.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders - 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 Date of Report (Date of earliest event reported) June 5, 2013 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight D.

- PROXY 2013

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 x Filed by a Party other than the Registrant o Check the appropriate box: x o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Def

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 1, 2013 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight D.

May 1, 2013 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Reports First Quarter 2013 Results

Exhibit 99.1 NEWS FOR IMMEDIATE RELEASE May 1, 2013 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Reports First Quarter 2013 Results Spokane, WA, May 1, 2013 - Ambassadors Group, Inc. (NASDAQ:EPAX), a leading provider of educational travel experiences and online education research materials, today announced its results for the first quarter ended M

- PROXY 2013

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 x Filed by a Party other than the Registrant o Check the appropriate box: x x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Def

- PROXY 2013

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 x Filed by a Party other than the Registrant o Check the appropriate box: x x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Def

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K 4/16/13

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) April 11, 2013 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight

April 16, 2013

NEWS FOR IMMEDIATE RELEASE April 16, 2013 Company Contact: Anthony Dombrowik (509) 568-7800 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Exhibit 99.

SEPARATION AGREEMENT and RELEASE

SEPARATION AGREEMENT and RELEASE This Separation Agreement and Release (“Agreement”) affects an agreeable termination in connection with resignation from employment of Jeffrey D.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits - FORM 8-K 2-25-13

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) February 25, 2013 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwig

SEPARATION AGREEMENT and RELEASE

EX-10.2 3 ex102.htm EXHIBIT 10.2 SEPARATION AGREEMENT and RELEASE This Separation Agreement and Release (“Agreement”) affects an agreeable termination in connection with resignation from employment of Margaret Thomas (“Executive”) from Ambassadors Group, Inc. (“Company”), as well as resolution of any claims, known and unknown, now existing between the parties. Executive and Company agree as follow

February 25, 2013 Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Announces Management Departures

NEWS FOR IMMEDIATE RELEASE Exhibit 99.1 February 25, 2013 Company and Investor Relations Contact: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Announces Management Departures Spokane, WA, February 25, 2013 - Ambassadors Group, Inc. (NASDAQ:EPAX), a leading provider of educational travel experiences and online education research materials, today announced the resignat

EPAX / Ambassadors Group Inc / STADIUM CAPITAL MANAGEMENT LLC - AMBASSADOR GROUP, INC. SCHEDULE 13G AMD 2 Passive Investment

SC 13G/A 1 amb13gamd2.htm AMBASSADOR GROUP, INC. SCHEDULE 13G AMD 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Ambassadors Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 023177108 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Ch

Financial Statements and Exhibits, Results of Operations and Financial Condition - 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 Date of Report (Date of earliest event reported) February 6, 2013 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwigh

February 6, 2013

NEWS FOR IMMEDIATE RELEASE Exhibit 99.1 February 6, 2013 Company Contact: Anthony Dombrowik (509) 568-7800 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Reports Fourth Quarter 2012 Results Spokane, WA, February 6, 2013 - Ambassadors Group, Inc. (NASDAQ:EPAX), a leading provider of educational travel experiences and online education research materia

EPAX / Ambassadors Group Inc / THOMAS JEFFREY D - FORM 13 D 1-8-13 Activist Investment

SC 13D 1 form13d.htm FORM 13 D 1-8-13 United States Securities and Exchange Commission Washington, D.C. 20549 Schedule 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* AMBASSADORS GROUP, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 023177108 (CUSIP Number) Jeffrey D. Thomas Ambassadors Group, Inc. 2001 South Flint Road Spokane, Washington 99224 509-568-7800 (Na

October 24, 2012

NEWS FOR IMMEDIATE RELEASE October 24, 2012 Company Contact: Anthony Dombrowik (509) 568-7800 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc.

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - FORM 8K

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) October 18, 2012 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwigh

-

Ambassadors Group, Inc. Dwight D. Eisenhower Building 2001 South Flint Road Spokane, Washington 99224 September 12, 2012 Via Email and EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549-0609 [email protected] RE: Response to Letter Dated August 29, 2012 Ambassadors Group, Inc. Form 10-K for the Year Ended December 31, 2011 Filed Ma

July 25, 2012

NEWS FOR IMMEDIATE RELEASE July 25, 2012 Company Contact: Anthony Dombrowik (509) 568-7800 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc.

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 7-25-2012

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) July 25, 2012 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight D

EPAX / Ambassadors Group Inc / Bandera Partners LLC Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 4)1 Ambassadors Group, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 023177108 (CUSIP Number) GREGORY BYLINSKY BANDERA

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - FORM 8K 7-9-2012

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) July 9, 2012 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight D.

CERTIFICATE OF AMENDMENT AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AMBASSADORS GROUP, INC.

EXHIBIT 3.1 CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMBASSADORS GROUP, INC. Jeffrey D. Thomas certifies that: 1. He is the President of Ambassadors Group, Inc., a Delaware corporation. 2. At a meeting of the Board of Directors of this corporation resolutions were duly adopted proposing and declaring advisable the following amendment to the Amended and Resta

Ambassadors Group, Inc. 2001 South Flint Road Spokane, WA 99224

EXHIBIT 10.1 Ambassadors Group, Inc. 2001 South Flint Road Spokane, WA 99224 July 9, 2012 Lane Five Capital Management, LLC 1122 Kenilworth Drive, Suite 313 Towson, Maryland 21204 Attention: Lisa O’Del Rapuano 3K Limited Partnership 20 Custom House Street, Suite 610 Boston, Massachusetts 02110 Attention: Peter H. Kamin Re: Amendment to Cooperation Agreement This letter constitutes an amendment (th

CERTIFICATE OF AMENDMENT AMBASSADORS GROUP, INC.

EXHIBIT 3.2 CERTIFICATE OF AMENDMENT OF BY-LAWS OF AMBASSADORS GROUP, INC. Anthony F. Dombrowik certifies that: 1. He is the Secretary of Ambassadors Group, Inc., a Delaware corporation. 2. At a meeting of the Board of Directors of this corporation resolutions were duly adopted to amend the By-Laws of this corporation as follows: Sections 1 and 2 of Article II of the By-Laws of this corporation ar

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 28, 2012 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight D

Submission of Matters to a Vote of Security Holders - FORM 8-K 6-7-12

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 7, 2012 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight D.

EPAX / Ambassadors Group Inc / Bandera Partners LLC Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. 3)1 Ambassadors Group, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 023177108 (CUSIP Number) GREGORY BYLINSKY BANDERA

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8-K MAY 10, 2012

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 10, 2012 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight D.

- DEF 14A

DEF 14A 1 a2209508zdef14a.htm DEF 14A Use these links to rapidly review the document TABLE OF CONTENTS 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 ý Filed by a Party other than the Registrant o Check the appropriate box

AMBASSADORS GROUP AND LANE FIVE REACH AGREEMENT REGARDING 2012 ANNUAL MEETING OF SHAREHOLDERS

EX-99.1 3 a12-115631ex99d1.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE AMBASSADORS GROUP AND LANE FIVE REACH AGREEMENT REGARDING 2012 ANNUAL MEETING OF SHAREHOLDERS SPOKANE, WA., May 7, 2012 — Ambassadors Group, Inc. (Nasdaq: EPAX) (the “Company”), a leading provider of educational travel experiences, today announced that it entered into an agreement on May 7, 2012 (the “Cooperation Agreement”)

- DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 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 Date of Report (Date of earliest event reported) May 7, 2012 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight D.

EPAX / Ambassadors Group Inc / Lane Five Capital Management, LP - MAY 8, 2012 Activist Investment

SC 13D/A 1 ambassadors13da-050812.htm MAY 8, 2012 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 4)* Ambassadors Group, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 023177108 (CUSIP Num

[Remainder of Page Intentionally Blank; Signature Pages Follow]

Exhibit 10.1 CONFIDENTIAL Execution Version May 7, 2012 Lane Five Capital Management, LLC 1122 Kenilworth Drive, Suite 313 Towson, Maryland 21204 Attention: Lisa O’Dell Rapuano 3K Limited Partnership 20 Custom House Street, Suite 610 Boston, Massachusetts 02110 Attention: Peter H. Kamin Re: Cooperation Agreement This letter constitutes the agreement (this “Agreement”) between Ambassadors Group, In

-

Ambassadors Group, Inc. Dwight D. Eisenhower Building 2001 South Flint Road Spokane, Washington 99224 May 7, 2012 Via EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549-0609 Attn: Reid Hooper, Attorney-Advisor Peggy Kim, Special Counsel RE: Ambassadors Group, Inc. Preliminary Proxy Statement on Schedule 14A Filed April 25, 2012

- PRER14A

Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

EPAX / Ambassadors Group Inc / Mill Road Capital, L.P. - AMENDMENT NO. 1 TO SCHEDULE 13D Activist Investment

SC 13D/A 1 d347420dsc13da.htm AMENDMENT NO. 1 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Ambassadors Group, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 023177108 (CUSIP Number) Mill Road Capital, L.P. Attn: Thomas E. Lynch 382 Greenwich Avenu

- MAY 3, 2012

SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.

FIRST MODIFICATION TO PROMISSORY NOTE

EX-10.16 3 ex1016.htm EXHIBIT 10.16 Exhibit.10.16 FIRST MODIFICATION TO PROMISSORY NOTE THIS MODIFICATION TO PROMISSORY NOTE (this “Modification”) is entered into as of March 31, 2012, by and between AMBASSADORS GROUP, INC. (“Borrower”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (“Bank”). RECITALS WHEREAS, Borrower is currently indebted to Bank pursuant to the terms and conditions of that certain

SECOND AMENDMENT TO CREDIT AGREEMENT

Exhibit 10.17 SECOND AMENDMENT TO CREDIT AGREEMENT THIS AMENDMENT TO CREDIT AGREEMENT (this "Amendment") is entered into as of March 31, 2012, by and between AMBASSADORS GROUP, INC., a Delaware corporation ("Borrower"), and WELLS FARGO BANK, NATIONAL ASSOCIATION ("Bank"). RECITALS WHEREAS, Borrower is currently indebted to Bank pursuant to the terms and conditions of that certain Credit Agreement

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 3-31-12

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) April 25, 2012 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwight

- PREC14A

Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 25, 2012

Exhibit 99.1 NEWS FOR IMMEDIATE RELEASE April 25, 2012 Company Contact: Anthony Dombrowik (509) 568-7800 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc. Reports First Quarter 2012 Results Spokane, WA, April 25, 2012 - Ambassadors Group, Inc. (NASDAQ:EPAX), a leading provider of educational travel experiences and online education research materials, t

EPAX / Ambassadors Group Inc / Bandera Partners LLC Activist Investment

SC 13D/A 1 sc13da20870600403292012.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 2)1 Ambassadors Group, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 023177108

- DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide

March 29, 2012

Exhibit 99.1 March 29, 2012 Mr. John Ueberroth Chairman of the Board Ambassadors Group, Inc. Dwight D. Eisenhower Building 2001 South Flint Road Spokane, WA 99224 Dear Mr. Ueberroth, Bandera Partners is the largest owner of Ambassadors Group. We own over 2.3 million shares - about 13% - of the company. We believe a costly proxy battle is not in the best interests of Ambassadors Group and its stock

EPAX / Ambassadors Group Inc / Lane Five Capital Management, LP - MARCH 23, 2012 Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 3)* Ambassadors Group, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 023177108 (CUSIP Number) Lane Five Capital Management LP 1122 Kenilwor

- MARCH 20, 2012

SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant [ ] Filed by a Party Other than the Registrant [x] Check the Appropriate Box: [x] Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] Material Pursuant to Rule 14a-11(c) or Rule 14a-12 AMBASSADORS GROUP, INC.

EPAX / Ambassadors Group Inc / Bandera Partners LLC Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1)1 Ambassadors Group, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 023177108 (CUSIP Number) GREGORY BYLINSKY BANDERA

EPAX / Ambassadors Group Inc / AMBASSADORS GROUP INC - FORM SC 13 D/A Activist Investment

SC 13D/A 1 form13d.htm FORM SC 13 D/A United States Securities and Exchange Commission Washington, D.C. 20549 Schedule 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* AMBASSADORS GROUP, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 023177108 (CUSIP Number) Jeffrey D. Thomas Ambassadors Group, Inc. 2001 South Flint Road Spokane, Washington 99224 509-568-7800 (

EPAX / Ambassadors Group Inc / Lane Five Capital Management, LP - FEBRUARY 24, 2012 Activist Investment

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) (Amendment No. 2)* Ambassadors Group, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 023177108 (CUSIP Number) Lane Five Capital Management LP 1122 Kenilwor

- FEBRUARY 23, 2012

SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant [ ] Filed by a Party Other than the Registrant [x] Check the Appropriate Box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy Statement [ ] Definitive Additional Materials [x] Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 AMBASSADORS GROUP, INC.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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) February 16, 2012 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwig

Timothy M. Walsh, Seasoned Investment Professional, Joins Ambassadors Group Board of Directors

Exhibit 99.1 Timothy M. Walsh, Seasoned Investment Professional, Joins Ambassadors Group Board of Directors SPOKANE, Wash., February 16, 2012 (GLOBE NEWSWIRE) - Ambassadors Group, Inc., (Nasdaq:EPAX) the parent company of People to People Ambassador Programs, World Adventures Unlimited, and BookRags today announced the election of Timothy M. Walsh to its board of directors. Mr. Walsh currently ser

EPAX / Ambassadors Group Inc / SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA INC/ DE - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* Ambassadors Group, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 23177108 (CUSIP Number) 12/31/11 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule

JOINT FILING AGREEMENT

Exhbiti 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including amendments thereto) with respect to the shares of Common Stock, par value $0.01 per share, of Ambassadors Group, Inc. This Joint Filing Agreement shal

EPAX / Ambassadors Group Inc / Bandera Partners LLC Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2(a) (Amendment No. )1 Ambassadors Group, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 023177108 (CUSIP Number) GREGORY BYLINSKY BANDERA

February 8, 2012

NEWS FOR IMMEDIATE RELEASE February 8, 2012 Company Contact: (509) 568-7800 Investor Relations: Stacy Feit Financial Relations Board (213) 486-6549 Ambassadors Group, Inc.

Financial Statements and Exhibits, Results of Operations and Financial Condition - 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 Date of Report (Date of earliest event reported) February 8, 2012 AMBASSADORS GROUP, INC. Delaware No. 0-33347 91-1957010 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) Dwigh