Current Report Filing (8-k)
April 19 2016 - 6:10AM
Edgar (US Regulatory)
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 12, 2016
VAPOR
CORP.
(Exact name of registrant as specified in its
charter)
Delaware
|
|
001-36469
|
|
84-1070932
|
(State or Other Jurisdiction
|
|
(Commission
|
|
(I.R.S. Employer
|
of Incorporation)
|
|
File Number)
|
|
Identification No.)
|
3001 Griffin Road
Dania Beach, Florida 33312
(Address
of Principal Executive Office) (Zip Code)
(888) 766-5351
(Registrant’s
telephone number, including area code)
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 5.02. Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(a) On April 12, 2016, Daniel
MacLachlan, a member of the Board of Directors (the “
Board
”) of Vapor Corp. (the “
Company
”),
informed the Board of his decision to resign from the Board, effective immediately. Mr. MacLachlan’s resignation
was not due to any disagreement with the Company on any matters relating to the Company’s operations, policies or practices.
(b) On April 15, 2016, William
Conway III, a member of the Board, informed the Board of his decision to resign from the Board, effective immediately. Mr.
Conway’s resignation was not due to any disagreement with the Company on any matters relating to the Company’s
operations, policies or practices.
(c) The Board appointed Anthony
Panierello, M.D. to serve on the Board, effective as of April 15, 2016. Dr. Panierello, age 57, is a pulmonologist
in Miami, Florida. The Board also appointed Clifford J. Friedman to serve on the Board, effective as of April 15,
2016. Mr. Friedman, age 54, is a certified public accountant in Coral Springs, Florida. Dr. Panierello and Mr. Friedman are
each expected to serve on the Compensation Committee and the Audit Committee of the Board.
Dr. Panierello and Mr. Friedman will receive
the same compensation as other non-employee directors as described in the Company’s most recent Form 10-K under "Director
Compensation." There is no arrangement or understanding between either Dr. Panierello and Mr. Friedman and any other persons
pursuant to which he was selected as a director. Neither Dr. Panierello nor Mr. Friedman has any direct or indirect material interest
in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. Each of Dr. Panierello and Mr. Friedman
will enter into the standard Company director indemnification agreement as the existing Company directors, whereby the Company
agrees to indemnify, defend and hold its directors harmless from and against losses and expenses incurred as a result of their
board service, subject to the terms and conditions provided in the agreement.
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.
|
VAPOR CORP.
|
|
|
|
Date: April 18, 2016
|
By:
|
/s/ Jeffrey E. Holman
|
|
|
Jeffrey E. Holman
|
|
|
Chief Executive Officer
|
Healthier Choices Manage... (PK) (USOTC:HCMC)
Historical Stock Chart
From Mar 2024 to Apr 2024
Healthier Choices Manage... (PK) (USOTC:HCMC)
Historical Stock Chart
From Apr 2023 to Apr 2024