Current Report Filing (8-k)
November 08 2018 - 6:31AM
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):
November 8, 2018
CPI
AEROSTRUCTURES, INC.
|
(Exact
Name of Registrant as Specified in Charter)
|
New
York
|
|
001-11398
|
|
11-2520310
|
(State
or Other Jurisdiction
of
Incorporation)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
|
91
Heartland Boulevard, Edgewood, New York
|
|
11717
|
(Address
of Principal Executive Offices)
|
|
(Zip
Code)
|
Registrant’s
telephone number, including area code:
(631) 586-5200
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 Holdco 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)
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|
|
☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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))
|
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.
☐
On
November 8, 2018, CPI Aerostructures, Inc. (the “
Company
”) issued a press release announcing that the
Company’s board of directors (“
Board
”) unanimously elected Terry Stinson as Non-Executive Chairman
of the Board and Eric Rosenfeld as Chairman Emeritus. Mr. Stinson joined the Board in 2014 and, in addition to serving as
Non-Executive Chairman of the Board, remains Chairman of the Compensation Committee. Mr. Rosenfeld served as
the Company’s Non-Executive Chairman since 2005 and, in addition to his new role as the Chairman Emeritus of the Board,
Mr. Rosenfeld remains Chairman of the Strategic Planning Committee of the Board.
The
press release is attached to this Current Report on Form 8-K as Exhibit 99.1.
Item 9.01.
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Financial Statement and Exhibits.
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Exhibit No.
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Description
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99.1
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Press release dated November 8, 2018.
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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: November 8, 2018
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CPI AEROSTRUCTURES, INC.
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|
|
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|
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By:
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/s/ Vincent Palazzolo
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Vincent Palazzolo
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|
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Chief Financial Officer
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