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): September 12, 2020
(Exact name of registrant as specified in charter)
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (305 ) 671-8000
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(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(s)
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Name of each exchange on which registered
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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 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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On September 14, 2020, International Money Exchange, Inc. (the “Company”) announced that Messrs. Robert Jahn and Stephen Paul resigned from the Company’s Board of Directors
(the “Board”), effective as of September 14, 2020, in connection with the Company’s completion of its transition to a Board composed of a majority of independent directors as required by the Nasdaq Capital Market listing rules for a listed company
that is no longer a “controlled company” under such rules. Such resignations are not a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. In addition, the Board made related changes
to its Compensation and Nominating and Corporate Governance Committees, the members of which are now:
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Compensation Committee:
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Kurt Holstein (Chair)
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Christopher Lofgren
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John Rincon
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Nominating and Corporate Governance
Committee:
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Christopher Lofgren (Chair)
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Michael Purcell
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| Item 9.01. |
Financial Statements and Exhibits.
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(d) Exhibits
The following exhibit is filed as part of this report:
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Exhibit
Number
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Description
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104
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Inline XBRL for the cover page of this Current Report on Form 8-K.
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SIGNATURE
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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INTERNATIONAL MONEY EXPRESS, INC.
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Dated: September 14, 2020
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By:
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/s/ Tony Lauro II
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Name:
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Tony Lauro II
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Title:
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Chief Financial Officer
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