Current Report Filing (8-k)
22 October 2019 - 4:31AM
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) October 17, 2019
PERMA-FIX
ENVIRONMENTAL SERVICES, INC.
(Exact
name of registrant as specified in its charter)
Delaware
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1-11596
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58-1954497
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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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8302
Dunwoody Place, Suite 250, Atlanta, Georgia
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30350
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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: (770) 587-9898
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:
[ ]
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Written communications pursuant
to Rule 425 under the Securities Act
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[ ]
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Soliciting material pursuant to Rule 14a-12
under the Exchange Act
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[ ]
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Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act
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[ ]
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Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act
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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 or Rule
12b-2 of the Securities Exchange Act of 1934.
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
8.01 – Other Events
Board
of Director Committees (“Board Committees”)
On
October 17, 2019, Perma-Fix Environmental Services, Inc.’s (“the Company”) Board of Directors (“the Board”)
approved the following revision to the composition of the Board Committees upon the resignation of Stanley Robert Cochran as a
Board member effective on October 18, 2019. The resignation of Stanley Robert Cochran from the Company’s Board was previously
disclosed in the Company’s Form 8-K filed with the Securities and Exchange Commission (“SEC”) on October
11, 2019.
Audit
Committee
Mark
Zwecker – Chairman
Larry
Shelton
Zach
Wamp
Zach
Wamp, a director, replaced Stanley Robert Cochran as an Audit Committee member. The Board has determined that Zach Wamp
meets the Nasdaq’s composition requirements, including the requirements regarding financial literacy and financial sophistication,
and that Zach Wamp is independent under the Nasdaq listing standards and the rules of the SEC regarding audit committee membership.
Corporate
Governance and Nominating Committee
Joe
Reeder – Chairman
Zach
Wamp
Larry
Shelton
Larry
Shelton, Board Chairman, replaced Stanley Robert Cochran as a member of the Corporate Governance and Nominating Committee.
The Board has determined that Larry Shelton is independent under the NASDAQ listing requirements.
Strategic
Advisory Committee
Dr.
Louis Centofanti – Chairman
Joe
Reeder
Mark
Zwecker
Larry
Shelton
Dr.
Lou Centofanti, a director, replaced Stanley Robert Cochran as the Chairman of the Strategic Advisory Committee. Dr. Louis
Centofanti currently holds the position of Executive Vice President of Strategic Initiatives of the Company.
No
changes were made to the composition of the Compensation and Stock Option Committee.
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:
October 21, 2019
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PERMA-FIX ENVIRONMENTAL SERVICES,
INC.
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By:
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/s/ Ben Naccarato
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Ben Naccarato
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Vice President and
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Chief Financial Officer
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