Current Report Filing (8-k)
08 June 2023 - 8:00PM
Edgar (US Regulatory)
0000784539
false
0000784539
2023-06-06
2023-06-06
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
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):
June 6, 2023
EACO CORPORATION
(Exact name of registrant as specified in its charter)
Florida |
|
000-14311 |
|
59-2597349 |
(State or other jurisdiction of
incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification No.) |
5065 East Hunter Avenue
Anaheim, California 92807
(Address of Principal Executive Offices)
(714) 876-2490
(Registrant’s Telephone No.)
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:
| ¨ | Written communications pursuant to Rule 425 under the Securities
Act |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange
Act |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act |
Securities registered pursuant
to Section 12(b) of the Act: None.
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 |
The Board of Directors of EACO Corporation (the
“Company”) has unanimously appointed Ellen Bancroft to serve as a director to fill the vacancy currently existing on the Board.
Ms. Bancroft will serve until the Company’s next Annual Meeting of Shareholders and until her successor is duly elected and qualified,
or until her earlier death, resignation or removal, with such appointment was effective as of June 6, 2023. The Board has also affirmatively
determined that Ms. Bancroft is an independent director under applicable listing standards of the Nasdaq Stock Market LLC. The Board has
not yet determined the Committees of the Board to which Ms. Bancroft will be assigned.
In connection with her appointment as a director,
Ms. Bancroft will receive compensation consistent with the Company’s director compensation program of (i) an annual cash retainer
of $12,000 and (ii) a cash payment of $600 per Board or Committee meeting attended.
There is no arrangement or understanding between
Ms. Bancroft and any other persons pursuant to which Ms. Bancroft was appointed as a director, and Ms. Bancroft has no direct or indirect
material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
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.
Dated:
June 6, 2023 |
EACO CORPORATION |
|
|
|
|
|
|
|
|
|
By: |
/s/ Glen Ceiley |
|
|
|
Glen Ceiley, Chief Executive Officer |
|
EACO (PK) (USOTC:EACO)
Historical Stock Chart
From Nov 2024 to Dec 2024
EACO (PK) (USOTC:EACO)
Historical Stock Chart
From Dec 2023 to Dec 2024