SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
HICKOK INCORPORATED
(Exact name of registrant as specified in its charter)
Ohio
(State or other jurisdiction of incorporation) |
0-147
(Commission File Number) |
34-0288470
(IRS Employer Identification No.) |
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (216) 541-8060
[ ] 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))
(b)
On July 22,
2016, Robert L. Bauman informed Hickok Incorporated (the “Company”) of
his
decision to retire as President and Chief Executive Officer of the
Company effective
September 1, 2016 but will continue full time with the Company to
effect a smooth transition until September 30, 2016. At this
time, Mr. Bauman
will enter into a consulting agreement with the Company, which
will
entitle him to annual payment in the amount of $23,750 and certain
other
benefits,
including the use of a company car.
The Company
announces that, in coordination with Mr. Bauman’s retirement plan
described above, it has appointed Mr. Brian E. Powers as President and
Chief
Executive Officer effective September 1, 2016.
There are no family relationships between Mr. Powers and any other director or executive officer of the Company. There are no transactions in which Mr. Powers has an interest that are required to be disclosed under Item 404(a) of Regulation S-K. Mr. Powers’ compensation related to this appointment has not been determined at this time.
SIGNATURES
Robert L. Bauman
President and CEO