Current Report Filing (8-k)
August 11 2017 - 3:06PM
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 7, 2017
EXP WORLD HOLDINGS, INC.
(Exact name of registrant as specified in its
charter)
Commission File Number:
000-55300
Delaware
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98-0681092
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(State or other jurisdiction
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(IRS Employer
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of incorporation)
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Identification No.)
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1321 King Street, Suite 1
Bellingham, WA 98229
(Address of principal executive offices and Zip Code)
Registrant’s telephone number, including
area code:
(360) 685-4206
N/A
(Former name or former address, if changed since
last report.)
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):
[_] 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))
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2
of the Securities Exchange Act of 1934 (17 CFR §240. 12b-2).
Emerging growth company ☐
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. ☐
Item 5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Director Resignation
On August 7, 2017,
Laurie A. Hawkes submitted to eXp World Holdings, Inc. (the “Company”) her resignation as a member of our Board of
Directors (the “Board”), effective as of 5:00pm Pacific Daylight Time on August 9, 2017. The resignation of Ms. Hawkes
did not involve any matter related to the Company’s operations, policies or practices, her experience while serving on the
Board or any disagreement with the Board or management team.
Director Appointment
Effective as of August 9, 2017, the Board
appointed Suzy Truax to fill a vacancy on the Board. Ms. Truax has not yet been appointed as a member of any committee of the Board.
Ms. Truax brings to the Board 15 years
of experience in the real estate industry. Since March 2017, she has served as the Chief Executive Officer and Founder of The Smart
Move Realty Group, a brokerage powered by eXp Realty. From April 2016 to March 2017, Ms. Truax served as Chief Executive Officer
of Keller Williams Realty in San Carlos, California, and from November 2015 to May 2016, she served as Productivity Coach and a
real estate professional with Keller Williams Realty in San Francisco, California. From September 2014 to November 2015, Ms. Truax
served as a real estate professional with Alain Pinel Realtors in the San Francisco Bay Area. From May 2013 to September 2014,
she served as a Realtor with Berkshire Hathaway and Fox & Roach Realtors in Blue Bell, Pennsylvania and Cape May County, New
Jersey. Previously, from February 2011 to December 2012, she served as Vice President and Realtor with Coldwell Banker Realty Corp.
Associates. Ms. Truax is a licensed Realtor in the San Francisco Bay Area, Greater Philadelphia, South New Jersey and Florida.
She is a graduate of Colorado State University.
The Board concluded that Ms. Truax’s
experience as both a Realtor and having management roles in various brokerages across the United States, in addition to her role
on eXp’s Agent Advisory Council, made her appointment to the Board appropriate. There is no family relationship between Ms.
Truax and any of the Company’s current directors, executive officers or persons nominated or charged to become directors
or executive officers, or those of the Company’s subsidiaries. There are no transactions between the registrant and Ms. Truax
that would require disclosure under Item 404(a) of Regulation S-K.
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.
Dated: August 11, 2017
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EXP WORLD HOLDINGS, INC.
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By:
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/s/ Alan Goldman
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Alan Goldman
Chief Financial Officer
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