Current Report Filing (8-k)
July 25 2017 - 4:22PM
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): July 25, 2017
MARINE PRODUCTS
CORPORATION
(Exact name of registrant as specified in its
charter)
Delaware
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1-16263
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58-2572419
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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2801 Buford Highway NE, Suite 520, Atlanta,
Georgia 30329
(Address of principal executive office) (zip code)
Registrant's telephone number, including
area code: (404) 321-7910
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
(see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
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If an emerging growth company, indicate by
check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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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.
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(d)
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On July 25, 2017, the Board of Directors of Marine Products Corporation (the “Company”) appointed Pamela R. Rollins
as a Class III Director. Ms. Rollins’ term will expire in 2019, and she is expected to stand for election by the stockholders
at that time. Ms. Rollins has not been appointed to any committee of the Board of Directors and will be compensated on the same
basis as the other non-employee directors. There are no transactions between Ms. Rollins and the Company that would be reportable
under Item 404(a) of Regulation S-K, and no arrangements or understandings with any persons pursuant to which she was selected
as a director. Ms. Rollins is the daughter of the Chairman of the Company, R. Randall Rollins.
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit 99 - Press Release dated
July 25, 2017
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, Marine Products Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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Marine Products Corporation
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Date: July 25, 2017
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/s/ Ben M. Palmer
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Ben M. Palmer
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Vice President,
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Chief Financial Officer and Treasurer
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