Current Report Filing (8-k)
January 18 2019 - 9:06AM
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):
January 18, 2019
DIGIRAD CORPORATION
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(Exact name of registrant as specified in its charter)
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Delaware
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001-35947
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33-0145723
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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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1048 Industrial Court, Suwanee, GA
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30024
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s Telephone Number, Including
Area Code:
(858) 726-1600
Not Applicable
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(Former Name or Former Address, If Changed Since Last Report)
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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 (§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. ☐
Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 18, 2019, the Board of Directors
(the “Board”) of Digirad Corporation (the “Company”) appointed Mitchell I. Quain as a new independent director
to the Board, effective immediately. No decision has been made with respect to the naming of Mr. Quain to any regular committees of
the Board.
Mr. Quain will be entitled to the compensation
we offer our other non-employee directors, including annual retainers and equity compensation. For more information on the compensation
of our directors, please refer to our disclosures under the heading “Compensation of Directors” in our definitive proxy
statement on Schedule 14A filed with the Securities and Exchange Commission on March 22, 2018.
There are no arrangements or understandings
between Mr. Quain and any other person pursuant to which Mr. Quain was selected as a director. Mr. Quain is not
a party to any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
A press release, dated January 18, 2019,
announcing the appointment of Mr. Quain as a director of the Company is attached as Exhibit 99.1 to this Current Report on
Form 8-K and is incorporated herein by reference.
Item
9.01. Financial
Statements and Exhibits.
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.
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DIGIRAD CORPORATION
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By:
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/s/ David Noble
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David Noble
Interim Chief Financial Officer
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Date: January 18, 2019
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