Current Report Filing (8-k)
January 16 2018 - 09:03AM
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 15, 2018
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)
|
☐ 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).
☐
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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
5.02 Departure of an Officer
Effective
January 15, 2018, Owen Naccarato resigned for personal reasons as a Director and member of the Audit Committee of Optex Systems
Holdings, Inc.
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.
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(Registrant)
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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: January 16, 2018
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