Current Report Filing (8-k)
February 24 2021 - 9:01AM
Edgar (US Regulatory)
0000798081
false
0000798081
2021-02-22
2021-02-22
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): February 22,
2021
__________________________________________
Lakeland Industries, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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000-15535
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13-3115216
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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202 Pride Lane SW, Decatur, Alabama 35603
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (256)
350-3873
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:
☐ 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))
Securities registered pursuant to Section 12(b) of the
Act:
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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, $0.01 Par Value
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LAKE
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NASDAQ
Market
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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 ☐
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
February 22, 2021, Ms. Nikki Hamblin was designated to fill the
vacancy created by the Board of Directors’ increase in the
number of directors constituting the entire Board of Directors from
six to seven. Ms. Hamblin will serve as a Class III director,
effective April 13, 2021 (term expiring in 2022).
Ms.
Hamblin is independent under The NASDAQ Stock Market Rules and the
Company’s criteria for determining director
independence.
Ms.
Hamblin, age 43, has served as the Director of Advisor Service at
Manning & Napier Advisors, LLC (“Manning &
Napier”), a publicly traded investment management company,
since September 2019, and is a member of Manning &
Napier’s Committee for Diversity & Inclusion. Ms. Hamblin
was the Director of Retirement Plan Services at GRP Financial
California, LLC, a retirement plan consulting firm, from September
2017 to August 2019 and served as Vice President, Key Accounts at
Manning & Napier from January 2013 to August 2017. Prior to her
experience at Manning & Napier, Ms. Hamblin served as an
investment banker specializing in middle-market private and
publicly owned mergers and acquisitions and financing transactions.
Ms. Hamblin has a BS from Syracuse University, and an MBA with a
concentration in finance from the William E. Simon Graduate School
of Business Administration at the University of
Rochester.
There
are no arrangements or understandings between Ms. Hamblin and any
other person pursuant to which Ms. Hamblin was elected to serve as
a director, nor are there related party transactions requiring
disclosure pursuant to Item 404(a) of Regulation S-K under the
Securities Exchange Act of 1934, as amended.
On
February 24, 2021, the Company issued a press release announcing
the above-detailed changes. The press release issued by the Company
in connection with the announcement is attached hereto as Exhibit
99.1 and is incorporated herein by reference.
Item
9.01.
Financial
Statements and Exhibits.
Press Release dated
February 24, 2021.
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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LAKELAND
INDUSTRIES, INC.
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Date:
February 24, 2021
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By:
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/s/ Charles D. Roberson
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Charles
D. Roberson
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Chief
Executive Officer & President
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EXHIBIT INDEX
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Exhibit
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Number
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Description
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Press
Release dated February 24, 2021.
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