Current Report Filing (8-k)
July 01 2020 - 5:15PM
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): June 26, 2020
LIFEWAY FOODS, INC.
(Exact name of registrant as specified in
its charter)
ILLINOIS
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000-17363
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36-3442829
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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6431 Oakton St. Morton Grove, IL
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60053
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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: (847) 967-1010
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:
☐ 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:
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, no par value per share
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LWAY
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Nasdaq Global 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. ☐
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Item 5.02
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Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
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On June 30, 2020, the board of directors
(the “Board”) of Lifeway Foods, Inc. (the “Company”) appointed Dorri McWhorter to fill the vacancy on the
Board created by the resignation of Mr. Marcel Laurent on October 18, 2019.
Ms. McWhorter is a CPA and, since 2013,
the CEO of the YWCA Metropolitan Chicago, a social enterprise which includes an e-commerce platform, YShop.org and health platform,
WomensHealthExchange.org. She is also an independent board member of William Blair Funds (since 2019), an independent director
and the Audit Committee Chairperson of Skyway Concession Company (since 2018) and the 2020 Chairperson of the Board of Directors
of the Illinois CPA Society. She was a partner at Crowe Horwath from 2008 to 2013 and head of internal audit at Snap-on Incorporated
from 2006 to 2007. Ms. McWhorter holds a BBA in Accounting from University of Wisconsin – Madison and an MBA from Kellogg
School of Management at Northwestern University.
There are no arrangements or understandings
between Ms. McWhorter and any other person pursuant to which she was selected as director. There are no relationships between Ms.
McWhorter and Lifeway or any related person that would require disclosure pursuant to Item 404(a) of Regulation S-K.
SIGNATURE
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: July 1, 2020
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LIFEWAY FOODS, INC.
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By:
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/s/ Julie Smolyansky
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Name: Julie Smolyansky
Title: CEO, President and Secretary
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