Current Report Filing (8-k)
April 03 2020 - 4:11PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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 31, 2020
NTN
BUZZTIME, INC.
(Exact
name of Registrant as Specified in Charter)
Delaware
|
|
001-11460
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31-1103425
|
(State
or Other Jurisdiction
of
Incorporation)
|
|
(Commission
File
Number)
|
|
(I.R.S.
Employer
Identification
No.)
|
1800
Aston Ave., Suite 100
|
|
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Carlsbad,
California
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92008
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(Address
of Principal Executive Offices)
|
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(Zip
Code)
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(760)
438-7400
(Registrant’s
telephone number, including area code)
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock
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|
NTN
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NYSE
American
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Indicate
by check mark whether the registrant is an emerging growth company as defined in 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 [ ]
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. [ ]
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)
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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.
On
March 31, 2020, Gregory Thomas notified us that he intended to resign from our board of directors and from the board committees
on which he serves. The effective date of his resignation will be April 30, 2020. There were no disagreements between us and Mr.
Thomas on any matter relating to our operations, policies or practices. Mr. Thomas’ employer is requiring that he resign
from all boards of directors on which he serves. We and our board greatly appreciate Mr. Thomas’ service and thank him for
his contributions to the company.
Our
board appointed Allen Wolff, a current director and our chief executive officer, as chairman of our board effective April 2, 2020
to replace Mr. Thomas as chairman. Mr. Thomas will remain a director until the effective date of his resignation.
In
connection with the changes in our board composition described above, effective April 30, 2020, the number of directors constituting
our whole board will be decreased from five to four.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Report to be signed
on its behalf by the undersigned hereunto duly authorized.
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NTN
BUZZTIME, INC.
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Date:
April 3, 2020
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By:
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/s/
Sandra Gurrola
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Sandra
Gurrola
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Senior
Vice President of Finance
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