Current Report Filing (8-k)
07 May 2019 - 6:32AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
_________________
FORM 8-K
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CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
April 30, 2019
Date of Report (date of earliest event reported)
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iPic Entertainment Inc.
(Exact name of Registrant as specified in
its charter)
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Delaware
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001-38380
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82-3129582
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification Number)
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Mizner Park, 433 Plaza Real, Ste. 335,
Boca Raton, Florida 33432
(Address of principal executive offices)
(
561) 886-3232
(Registrant’s telephone number, including area code)
Not Applicable
(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
(see General Instruction A.2. below):
☐ 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))
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. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
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Trading Symbol(s)
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Name of Each Exchange on which Registered
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Class A Common Stock
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IPIC
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NASDAQ Capital Market
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Item 4.01 Change in Registrant’s
Certifying Accountant.
Appointment of Independent Registered Public
Accounting Firm
Effective May 2, 2019, iPic Entertainment
Inc. (the “Company”) engaged Marcum LLP (“Marcum”) as the Company’s independent registered public
accounting firm for the year ending December 31, 2019. The engagement of Marcum was approved by the Audit Committee.
During the fiscal years ended December 31,
2018 and 2017 and in the subsequent interim period through May 2, 2019, the Company did not consult with Marcum regarding any matter
relating to either (i) the application of accounting principles to a specified transaction, either completed or contemplated, or
the type of audit opinion that might be rendered on the Company’s financial statements or (ii) any matter that was the subject
of a disagreement (as that term is defined in Item 304(a)(1)(iv) of Regulation S-K and the related instructions) or a “reportable
event” (as that term is defined in Item 304(a)(1)(v) of Regulation S-K).
Item 5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 30, 2019, Sherry Yard, the Company’s
Chief Operating Officer, provided notice to the Company, that, effective as of April 30, 2019, she was resigning from her position
as Chief Operating Officer. Effective May 1, 2019, Ms. Yard began serving as a consultant to the Company, a role in which she will
serve through June 1, 2019.
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.
Dated: May 6, 2019
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IPIC ENTERTAINMENT, INC.
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By:
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/s/ Andre Loehrer
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Name:
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Andre Loehrer
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Title:
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Interim Chief Financial Officer
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