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): | May 29, 2018 |
LAZYDAYS HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 001-38424 | 82-4183498 | ||
| (State or Other Jurisdiction | (Commission | (IRS Employer | ||
| of Incorporation) | File Number) | Identification No.) |
| 6130 Lazy Days Blvd., Seffner, Florida | 33584 | |
| (Address of Principal Executive Offices) | (Zip Code) |
| Registrant’s telephone number, including area code | (813) 246-4999 |
N/A
(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 (see General Instructions A.2. below):
| [ ] | 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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company [X]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
| Section 5 | Corporate Governance and Management |
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On May 29, 2018, the board of directors (the “Board”) of Lazydays Holdings, Inc. (“Lazydays” or the “Company”) received a letter from Bryan T. Rich, Jr. informing the Board that he is resigning from the Board effective as of May 31, 2018. Mr. Rich served as a Class B director of the Board. Mr. Rich served on the Company’s Audit Committee and Nominating Committee. He was elected as a director in March 2018 and had been a member of the Lazydays R.V. Center Inc. board of directors since 2016 and served as an observer on such board since 2011. Mr. Rich’s decision to resign from the Board did not involve any disagreement with Lazydays, management or the Board.
Based on the Nominating Committee’s recommendation, the Board has appointed Jordan Gnat to the Company’s Audit Committee and Erika Serow to the Company’s Nominating Committee to fill the vacancy on those committees resulting from Mr. Rich’s resignation.
| 2 |
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.
| LAZYDAYS HOLDINGS, INC. | ||
| June 4, 2018 | By: | /s/ William P. Murnane |
| Date | William P. Murnane | |
| Chief Executive Officer | ||
| 3 |