Current Report Filing (8-k)
December 20 2019 - 3:37PM
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): December 20, 2019
Reliability
Incorporated
(Exact
name of registrant as specified in its charter)
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Texas
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000-07092
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75-0868913
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
Incorporation)
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File
Number)
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Identification
Number)
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22
Baltimore Road
Rockville,
Maryland 20850
(Address
of principal executive offices) (Zip Code)
(202)
965-1100
(Registrant’s
telephone number, including area code)
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 Instruction A.2.)
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[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CF$ 240.13©(c))
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Securities
registered pursuant to Section 12(b) of the Act:
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Title
of each class
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Trading
Symbol
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Name
of each exchange on which registered
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N/A
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N/A
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N/A
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [ ]
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. [ ]
Item
1.01. Entry into a Material Definitive Agreement.
On
December 20, 2019, the Board of Directors (the “Board”) of Reliability Incorporated (the “Company”) entered
into an Indemnification Agreement with each of the current directors and executive officers of the Company (collectively, the
“Indemnitees”). The Indemnification Agreements clarify and supplement indemnification provisions already contained
in the Company’s Bylaws and generally provide that the Company shall indemnify the Indemnitees to the fullest extent permitted
by applicable law, subject to certain exceptions, against expenses, judgments, fines and other amounts actually and reasonably
incurred in connection with their service as a director or officer and also provide for rights to advancement of expenses and
contribution.
The
description of the Indemnification Agreements set forth in this Item 1.01 is not complete and is qualified in its entirety by
reference to the full text of the form of Indemnification Agreement between the Company and each of the Indemnitees which is filed
as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item
9.01. Financial Statements and Exhibits.
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.
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RELIABILITY
INCORPORATED
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Date:
December 20, 2019
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/s/
Nick Tsahalis
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By:
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Nick
Tsahalis
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Its:
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President
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