Current Report Filing (8-k)
September 29 2017 - 8:32AM
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): September 29, 2017
OPTEX
SYSTEMS HOLDINGS, INC.
(Exact
Name of Registrant as Specified in Charter)
Delaware
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000-54114
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90-0609531
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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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1420
Presidential Drive, Richardson, TX
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75081-2439
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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: (972) 644-0722
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 DFR 240.14a-12)
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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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☐ Pre-commencement
communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))
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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).
☐
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Emerging
growth company
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☐
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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 8.01 Other Events
On September 29, 2017, Optex Systems Holdings, Inc.
announced that the $.02 per share cash dividend, originally scheduled to be paid on October 10, 2017 to shareholders of record
on September 29, 2017, will instead be paid on October 19, 2017, at the rate of $0.02 per share for each share of its common stock,
warrants and Series C preferred stock (on an as exerciseable/convertible basis for the warrants and Series C preferred stock)
to holders of such securities of record on October 12, 2017.
S
IGNATURES
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.
Optex
Systems Holdings, Inc.
(Registrant)
By:
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/s/
Karen Hawkins
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Karen
Hawkins
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Title:
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Chief Financial Officer
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Date:
September 29, 2017