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): January 7, 2014

 

 

Lapolla Industries, Inc.

(Exact name of Registrant as Specified in its Charter)

 

 

Delaware	001-31354	13-3545304
(State of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

 

Intercontinental Business Park

15402 Vantage Parkway East, Suite 322, Houston, Texas 77032

(Address of Principal Executive Offices and Zip Code)

 

(281) 219-4700

(Registrant's Telephone Number, Including Area Code)

 

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:

 

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))

 

 

 

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LAPOLLA INDUSTRIES, INC.

FORM 8-K

JANUARY 7, 2013

INDEX

 

		Page
SECTION 1	CORPORATE GOVERNANCE AND MANAGEMENT	1
Item 1.01	Entry into a Material Definitive Agreement	1
SECTION 9	FINANCIAL STATEMENTS AND EXHIBITS	1
Item 9.01	Financial Statements and Exhibits	1
SIGNATURES		2
INDEX OF EXHIBITS		3

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

(i)

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SECTION 1 – REGISTRANT’S BUSINESS AND OPERATIONS

 

Item 1.01. Entry into a Material Definitive Agreement

 

(a) Charles A. Zajaczkowski, CFO and Treasurer

 

On January 7, 2014, the Company and Charles A. Zajaczkowski, CFO, CAO, and Treasurer, entered into an amendment effective December 31, 2013 to that certain Executive Employment Agreement effective May 10, 2010, as amended from time to time, to: (i) extend his employment term to December 31, 2015; and (ii) change his auto allowance to $700 per month. The full text of the Amendment is attached as Exhibit 10.1.

 

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS

 

Item 9.01. Financial Statements and Exhibits

 

(d) Exhibits

 

See Index of Exhibits.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

Date:  January 13, 2014	LAPOLLA INDUSTRIES, INC.
	By: /s/ Michael T. Adams, EVP
	Michael T. Adams
	Executive Vice President

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

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INDEX OF EXHIBITS

 

Exhibit Number		Description
10.1		Amendment executed January 7, 2014 and effective December 31, 2013 to Executive Employment Agreement effective May 10, 2010, between the Company and Charles A. Zajaczkowski

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3