Current Report Filing (8-k)
January 22 2018 - 4:57PM
Edgar (US Regulatory)
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 16,
2018
COMMAND
CENTER, INC.
(Exact
name of registrant as specified in its charter)
Washington
|
|
000-53088
|
|
91-2079472
|
(State or other
jurisdiction
of
incorporation)
|
|
(Commission File
Number)
|
|
(
IRS Employer
Identification
No.)
|
3609 S. Wadsworth
Blvd., Suite 250, Lakewood, Colorado
|
|
80235
|
Address of
principal executive offices
|
|
Zip
Code
|
Registrant’s
telephone number, including area
code: 866-464-5844
(Former
name or former address, if changes 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 Instruction 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))
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.
(a)
Departure
of Director
. John D. Stewart resigned as a director of
Command Center, Inc. (“Command Center”) effective as of
January 16, 2018 for personal reasons. In addition to his service
as a director of the company, Mr. Stewart was also chairman of the
board and a member and chairman of the audit committee. In his
resignation letter, John Stewart explained that he had no
disagreement with the board of directors or management relating to
the company’s operations, policies or practices.
John
Stewart was appointed to the board of directors in November 2013.
He became a member of the audit committee in 2014 and chairman of
the committee in 2015. Also, in December 2014, his fellow directors
appointed him as chairman of the board and he continued to serve in
those roles until his resignation.
Mr.
Stewart brought to the company leadership, vision and wisdom. As
the first independent chairman for the board and a person with
significant public company board experience, Stewart was
instrumental in implementing high standards of corporate governance
at the company. These governance standards continue as part of the
culture of the company following his resignation and are an
important part of Mr. Stewart’s legacy.
Item 9.01 Financial Statements and Exhibits
The
letter of John D. Stewart dated January 16, 2018, is furnished as
Exhibit 99.1 to this Current Report on Form 8-K and is attached
hereto.
(c)
Exhibits
Exhibit No.
|
|
Description
|
|
|
|
|
|
Resignation Letter of John D.
Stewart dated January 16, 2018
|
This Form 8-K may include statements that are
“forward-looking statements.” There are risks that the
Company faces that could cause actual results to be materially
different from those that may be set forth in forward-looking
statements made by the Company. There also may be additional risks
that the Company does not presently know or that it currently
believes are immaterial which could also impair its business and
results of operations. You are cautioned not to place undue
reliance on these forward-looking statements, which speak only as
of their dates. The Company undertakes no obligation to publicly
update or revise any forward-looking statements, whether as a
result of new information, future events or otherwise. Additional
information regarding factors that could materially affect results
and the accuracy of the forward-looking statements contained herein
may be found in the Company’s Annual Report on Form 10-K for
the year ended December 30, 2016, filed with the SEC and any
subsequent filings with the SEC.
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.
|
Command Center, Inc.
|
|
|
|
|
|
Date:
January 22,
2018
|
By:
|
/s/
Brendan
Simaytis
|
|
|
|
Brendan
Simaytis
|
|
|
|
Secretary
|
|
Command Center (NASDAQ:CCNI)
Historical Stock Chart
From Jun 2024 to Jul 2024
Command Center (NASDAQ:CCNI)
Historical Stock Chart
From Jul 2023 to Jul 2024