Attached files
file | filename |
---|---|
EX-99.1 - EX-99.1 - ZYNEX INC | d655218dex991.htm |
EX-17.1 - EX-17.1 - ZYNEX INC | d655218dex171.htm |
EX-99.4 - EX-99.4 - ZYNEX INC | d655218dex994.htm |
EX-99.2 - EX-99.2 - ZYNEX INC | d655218dex992.htm |
EX-17.3 - EX-17.3 - ZYNEX INC | d655218dex173.htm |
EX-99.3 - EX-99.3 - ZYNEX INC | d655218dex993.htm |
EX-17.4 - EX-17.4 - ZYNEX INC | d655218dex174.htm |
EX-17.2 - EX-17.2 - ZYNEX INC | d655218dex172.htm |
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
Zynex, Inc.
(Exact name of Registrant as specified in its charter)
Nevada | 33-26787-D | 90-0275169 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
9990 Park Meadows Drive Lone Tree, Colorado |
80124 | |
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code: (303) 703-4906
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 (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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 7, 2014, Thomas Sandgaard, the Chairman and Chief Executive Officer of Zynex, Inc. (the Company), received letters from each of Mats Wahlstrom, Mary Beth Vitale, Kevin Smith and Taylor Simonton, each members of the Companys Board of Directors, pursuant to which each director resigned from the Companys Board effective January 10, 2014. Copies of these letters are filed herewith as Exhibits 17.1 through 17.4.
At the time of their respective resignations: Mr. Wahsltrom served as the Companys Lead Director and a member of the Boards Compensation Committee; Ms. Vitale served as the Chairperson of the Boards Compensation Committee and as a member of the Boards Audit Committee; Mr. Smith served as a member of the Boards Compensation Committee and Audit Committee; and Mr. Simonton served as the Chairperson of the Boards Audit Committee.
On December 30, 2013 Mr. Sandgaard sent a letter to each of the four resigning directors requesting that each director resign from the Board in order to reduce the Companys costs for directors fees and so that the Board could be reconstituted with Board members who have viewpoints that better reflect Mr. Sandgaards vision for the Company. Mr. Sandgaards letters to each of the resigning directors are filed herewith as Exhibits 99.1 through 99.4. The directors resignation letters each indicated that their respective resignation was due to Mr. Sandgaards previous request for such resignation and referenced a disagreement as to certain operational recommendations made by the resigning directors. The Company currently intends to reduce the Boards size to three directors to better reflect the Companys current financial position and Mr. Sandagaards desire to have Board members with experience and outlook that better reflect Mr. Sandgaards vision for the Company. The Company is in the process of recruiting two additional directors.
Item 9.01. Financial Statements and Exhibits.
(d) | Exhibits |
17.1 | Letter dated January 7, 2014 from Mats Wahlstrom to Thomas Sandgaard. | |
17.2 | Letter dated January 7, 2014 from Mary Beth Vitale to Thomas Sandgaard. | |
17.3 | Letter dated January 7, 2014 from Kevin Smith to Thomas Sandgaard. | |
17.4 | Letter dated January 7, 2014 from Taylor Simonton to Thomas Sandgaard. | |
99.1 | Letter dated December 30, 2013 from Thomas Sandgaard to Mats Wahlstrom. | |
99.2 | Letter dated December 30, 2013 from Thomas Sandgaard to Mary Beth Vitale. | |
99.3 | Letter dated December 30, 2013 from Thomas Sandgaard to Kevin Smith. | |
99.4 | Letter dated December 30, 2013 from Thomas Sandgaard to Taylor Simonton. |
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.
Zynex, Inc. | ||||
Date: January 13, 2014 | By: | /s/ Thomas Sandgaard | ||
Thomas Sandgaard, | ||||
Chief Executive Officer |
EXHIBIT INDEX
Exhibit No. |
Description of Exhibit | |
17.1 | Letter dated January 7, 2014 from Mats Wahlstrom to Thomas Sandgaard. | |
17.2 | Letter dated January 7, 2014 from Mary Beth Vitale to Thomas Sandgaard. | |
17.3 | Letter dated January 7, 2014 from Kevin Smith to Thomas Sandgaard. | |
17.4 | Letter dated January 7, 2014 from Taylor Simonton to Thomas Sandgaard. | |
99.1 | Letter dated December 30, 2013 from Thomas Sandgaard to Mats Wahlstrom. | |
99.2 | Letter dated December 30, 2013 from Thomas Sandgaard to Mary Beth Vitale. | |
99.3 | Letter dated December 30, 2013 from Thomas Sandgaard to Kevin Smith. | |
99.4 | Letter dated December 30, 2013 from Thomas Sandgaard to Taylor Simonton. |