Attached files
| file | filename |
|---|---|
| EX-99 - EXHIBIT 99 - MARINE PRODUCTS CORP | t1600674_ex99.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): October 25, 2016
MARINE PRODUCTS CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 1-16263 | 58-2572419 |
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
2801 Buford Highway NE, Suite 520, Atlanta,
Georgia 30329
(Address of principal executive office) (zip code)
Registrant's telephone number, including area code: (404) 321-7910
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.
On October 25, 2016, the Board of Directors of Marine Products Corporation (the “Company”) appointed Timothy C. Rollins as a Class III Director. Mr. Rollins, 54, is a Trustee of Emory University and of Woodruff Health Sciences Center and is Vice President of Rollins Investment Corporation. Mr. Rollins is also a former Board Member of Emory Board of Visitors and former Board Member of Emory Department of Psychiatry Board of Visitors. Mr. Rollins has not been appointed to any committee of the Board of Directors and will be compensated on the same basis as the other non-employee directors. There are no transactions between Mr. Rollins and the Company that would be reportable under Item 404(a) of Regulation S-K, and no arrangements or understandings with any persons pursuant to which he was selected as a director. Mr. Rollins is the son of the Chairman of the Company, R. Randall Rollins.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit 99 - Press Release dated October 25, 2016
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Marine Products Corporation has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.
| Marine Products Corporation | ||
| Date: October 26, 2016 | /s/ Ben M. Palmer | |
| Ben M. Palmer Vice President, | ||
| Chief Financial Officer and Treasurer |
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