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EX-99.1 - LETTER ON BEHALF OF THE BOARD OF DIRECTORS - SCOTTS LIQUID GOLD INCd448440dex991.htm

 

 

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): December 3, 2012

 

 

SCOTT’S LIQUID GOLD-INC.

(Exact name of Registrant as specified in its charter)

 

 

 

Colorado   001-13458   84-0920811

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

4880 Havana Street, Denver, CO   80239
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number: (303) 373-4860

 

 

Check the appropriate box below if the Form 8-K 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 (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))

 

 

 


Item 8.01 Other Events.

The Board of Directors of Scott’s Liquid Gold-Inc. received a letter from a shareholder, Mr. Stabosz, relating to the recent announcement that the Company has entered into an agreement to sell its real estate and lease back certain office and warehouse space. The Board’s response to the letter is attached to this current report as an exhibit.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit
No.

  

Exhibit Description

99.1    Letter on behalf of the Board of Directors


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.

 

      SCOTT’S LIQUID GOLD-INC.
Date: December 3, 2012      

/s/ Barry J. Levine

      By: Barry J. Levine
      Treasurer, Chief Financial Officer and Chief Operating Officer


EXHIBIT INDEX

 

Exhibit
No.

  

Exhibit Description

99.1    Letter on behalf of the Board of Directors