Current Report Filing (8-k)
March 23 2020 - 6:09AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
DC 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)
March 21, 2020
ESCALADE, INCORPORATED
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(Exact Name of Registrant as Specified in Its Charter)
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Indiana
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(State or Other Jurisdiction of Incorporation)
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0-6966
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13-2739290
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(Commission File Number)
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(IRS Employer Identification No.)
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817 Maxwell Avenue, Evansville, Indiana
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47711
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(Address of Principal Executive Offices)
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(Zip Code)
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(812) 467-1358
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(Registrant’s Telephone Number, Including Area Code)
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Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
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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 (see General Instruction A.2. below):
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o
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Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
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o
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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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o
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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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Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol
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Name
of Exchange on which registered
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Common
Stock, No Par Value
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ESCA
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The
NASDAQ Stock Market LLC
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Indicate by check mark whether the registrant
is an emerging growth company as defined in 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 o
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. o
Section 5 – Corporate Governance
and Management
Item 5.02 – Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) Richard
D. White informed the Board of Directors of Escalade, Incorporated (“Escalade”) on March
21, 2020 that he will retire from Escalade’s Board of Directors effective as of the date of Escalade’s 2020 Annual
Meeting of Stockholders, expected to be held May 13, 2020. Therefore, Mr. White will not stand for re-election to the Board of
Directors at the 2020 Annual Meeting. Mr. White has served as a director since 2004.
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, Escalade, Incorporated has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
Date: March 23, 2020
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ESCALADE, INCORPORATED
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By:
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/s/ STEPHEN R. WAWRIN
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Stephen R. Wawrin, Vice President and Chief Financial Officer
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