Current Report Filing (8-k)
August 30 2022 - 8:00AM
Edgar (US Regulatory)
0001325964
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0001325964
2022-08-24
2022-08-24
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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) August
24, 2022
Lightwave Logic, Inc.
(Exact name of registrant as specified in its
charter)
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Nevada |
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001-40766 |
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82-0497368 |
(State or
other jurisdiction
of incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification Number) |
369 Inverness Parkway, Suite 350, Englewood,
CO 80112
(Address of principal executive offices, including
Zip Code)
(720) 340-4949
(Registrant’s
telephone number, including area code)
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:
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Title of each class |
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Trading
Symbol(s) |
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Name of each exchange
on which registered |
Common Stock, par value $0.001 per share |
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LWLG |
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The
Nasdaq Stock Market LLC |
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. ☐
Item 5.02 Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Thomas E. Zelibor
On August
24, 2022, Thomas E. Zelibor tendered his resignation as Chair of the Board of Lightwave Logic, Inc. (the “Company”) effective
October 1, 2022. Mr. Zelibor’s resignation is not a result of any disagreement between himself and the Company, its management,
the Company’s Board of Directors (the “Board”) or any committee of the Board. A copy of Mr. Zelibor’s letter of
resignation is attached as Exhibit 17.1 hereto.
On August
25, 2022, the Board passed a resolution whereby Mr. Zelibor will remain with the Company as an advisor to Dr. Michael Lebby, the Company’s
Chief Executive Officer, effective October 1, 2022 through December 31, 2022.
Election of Dr. Michael Lebby as Chair of the
Board
On August
25, 2022, the Board elected Dr. Michael Lebby to serve as Chair of the Board effective October 1, 2022. Dr. Lebby will receive no additional
compensation at this time for serving as Chair of the Board.
Election of Siraj El-Ahmadi to Audit Committee
On August 25, 2022, the Board elected
Siraj El-Ahmadi, a current Board member, to the Board’s Audit Committee effective October 1, 2022. Mr. El-Ahmadi will receive no
additional compensation at this time for his service on the Audit Committee.
Item 9.01 Financial Statements and Exhibits.
SIGNATURES
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.
LIGHTWAVE LOGIC, INC. |
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By: |
/s/ James S. Marcelli |
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Name: |
James S. Marcelli |
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Title: |
President |
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Dated: August 30, 2022
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