Current Report Filing (8-k)
August 18 2016 - 12:24PM
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): August 16, 2016
MONSTER DIGITAL, INC.
(Exact Name of Registrant as Specified
in Charter)
Delaware
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001-37797
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27-3948465
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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2655 Park Center Drive, Unit C
Simi Valley, California
93065
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93065
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(Address of Principal Executive Office)
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(Zip Code)
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Registrant’s telephone number,
including area code: (805) 955-4190
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:
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers Regulation FD Disclosure.
On August 16, 2016, Jawahar Tandon announced
his resignation as a member of the Board of Directors (the "Board") of Monster Digital, Inc. (the "Company"),
effective immediately. Mr. Tandon will become a member of the Company’s Advisory Board. The resignation is not the result
of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.
On August 16, 2016, Vivek Jawahar announced
his resignation as a member of the Board , effective immediately. Mr. Tandon will continue with the Company as Director of Business
Development and will become a member of the Company’s Advisory Board. The resignation is not the result of any disagreement
with the Company on any matter relating to the Company's operations, policies or practices.
On August 16, 2016, Jon Orban announced
his resignation as a member of the Board , effective immediately. Mr. Orban will continue with the Company as Director of Strategy
and Restructuring. The resignation is not the result of any disagreement with the Company on any matter relating to the Company's
operations, policies or practices.
On August 17, 2016, Neal Bobrick, the
Company’s Executive Vice President – Sales and Marketing and one of its named executive officers, gave notice of his
resignation from that position effective September 16, 2016 but is in discussions with the Company with respect to a possible role
in overseeing the Company’s European sales activities
.
Mr.
Bobrick will assist the Company is in transitioning his responsibilities to other employees through the date of his departure.
On August 18, 2016, the Company issued
a press release regarding these Board and management changes. The press release is filed as Exhibit 99.1 to this Current Report
on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
See the Exhibit Index set forth below
for a list of exhibits included with this Form 8-K.
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 hereunto duly authorized.
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MONSTER DIGITAL, INC.
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/s/ David H. Clarke
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Date: August 18, 2016
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David H. Clarke
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Chief Executive Officer
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EXHIBIT INDEX
Exhibit
No.
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Description
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99.1
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Press Release of Monster Digital, Inc. dated August 18, 2016.
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