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 10, 2014 |
Special Diversified
Opportunities Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 000-22400 | 56-1581761 |
| _____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
|
1521 Concord Pike, Suite 301 Wilmington, DE |
19803 | |
| _________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | (302) 824-7062 |
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 (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 June 10, 2014, Murray McCabe was elected to the Board of Directors (the “Board”) of Special Diversified Opportunities Inc. (the “Company”). Immediately prior to his election, the Board voted to increase the size of the Board by one director, and Mr. McCabe was elected to the Board to fill the newly created vacancy, which is in Class II of the Board. Mr. McCabe’s term is scheduled to expire at the Company’s annual meeting of stockholders to be held in 2014.
Effective upon joining the Board, Mr. McCabe becomes eligible to receive the standard compensation provided by the Company to its other non-employee directors, as most recently disclosed in Amendment No. 1 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2013.
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.
| Special Diversified Opportunities Inc. | ||||
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| June 12, 2014 | By: | /s/ Kevin J. Bratton | ||
| Name: Kevin J. Bratton | ||||
| Title: Chief Financial Officer | ||||