Current Report Filing (8-k)
11 July 2017 - 6:02AM
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):
July 6, 2017
COMMAND
SECURITY CORPORATION
(Exact
name of registrant as specified in its charter)
New
York
|
|
001-33525
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14-1626307
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(State
or other jurisdiction
of
incorporation)
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|
(Commission
File
Number)
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(IRS
Employer
Identification
Number)
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512
Herndon Parkway, Suite A, Herndon, Virginia 20170
(Address
of principal executive offices, including zip code)
(703)
464-4735
(Registrant’s
telephone number, including area code)
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 the registrant
under any of the following provisions:
[ ]
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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. [ ]
Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
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On
July 6, 2017, Janet L. Steinmayer notified the Board of Directors (the “
Board
”) of Command Security Corporation
(the “
Company
”) that she will not stand for re-election as a director when her current term as a Class I director
expires at this year’s annual shareholders’ meeting (the “
2017 Annual Meeting of Shareholders
”)
in order to focus her time and efforts as President of Mitchell College. Ms. Steinmayer’s decision was not the result of
any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Ms.
Steinmayer, who joined the Board in 2011, is a member of the Audit Committee, Nominating and Corporate Governance Committee and
Compensation Committee. The Board appointed Jerry L. Johnson as Chair of the Compensation Committee, a position previously held
by Ms. Steinmayer.
The
Board appreciates Ms. Steinmayer’s many years as a member of the Board and her invaluable contributions to the Company.
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.
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COMMAND
SECURITY CORPORATION
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Dated:
July 10, 2017
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By:
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/s/
N. Paul Brost
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Name:
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N.
Paul Brost
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Title:
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Chief
Financial Officer
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Command Security Corp. (AMEX:MOC)
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