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): December 31, 2013
WILHELMINA INTERNATIONAL, INC.
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Delaware
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0-28536
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74-2781950
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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200 Crescent Court, Suite 1400, Dallas, Texas
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75201
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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: (214) 661-7488
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(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On December 31, 2013, Evan Stone resigned as General Counsel and Secretary of Wilhelmina International, Inc. (the “Company”) and from all positions with subsidiaries of the Company. Mr. Stone is joining a law firm which has a policy of prohibiting its partners from serving as executive officers of public companies. The Company has no current plans to fill the role of General Counsel at this time. It is anticipated that Mr. Stone will continue to perform, in the role as outside counsel to the Company, responsibilities substantially similar to those he was previously performing for the Company.
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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.
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Date: January 7, 2014
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WILHELMINA INTERNATIONAL, INC.
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By: /s/ John Murray
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Name: John Murray
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Title: Chief Financial Officer
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