Current Report Filing (8-k)
March 22 2019 - 10:37AM
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): March 19,
2019
National American University Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-34751
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83-0479936
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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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5301
Mt. Rushmore RoadRapid City, SD
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55701
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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:
(605)
721-5220
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:
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[ ]
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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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[ ]
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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).
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.
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Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
(d)
As
previously disclosed on Form 8-K filed with the Securities and
Exchange Commission on January 30, 2019, on January 24, 2019, Dr.
Jerry L. Gallentine notified National American University Holdings,
Inc. (the “Company”) of his decision to retire from all
positions with the Company, including as a member of the Board of
Directors (the “Board”), effective January 25, 2019. To
fill the vacant position on the Board created from Dr.
Gallentine’s retirement, on March 19, 2019 the Board
appointed Michael Hillyard as a director to the Board, effective
April 1, 2019.
Since the beginning of the Company’s last fiscal year, there
have been no related party transactions between the Company and Mr.
Hillyard as described under Item 404(a) of Regulation S-K and none
have been proposed.
A press release announcing the appointment of Mr. Hillyard to the
Board was made by the Company on March 22, 2019 and is filed as
Exhibit 99.1 to this Current Report on Form 8-K and is incorporated
herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) 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 March 22, 2019
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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.
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NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.
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By:
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/s/ Ronald L. Shape
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Ronald L. Shape, Ed. D.
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Chief Executive Officer
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EXHIBIT INDEX
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Exhibit No.
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Description
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Press Release, dated March 22, 2019
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