Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - CCA INDUSTRIES INC | c18038exv99w1.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): May 26, 2011
CCA Industries, Inc.
(Exact name of registrant as specified in its charter)
| DELAWARE | 1-31643 | 04-2795439 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 200 MURRAY HILL PARKWAY, EAST
RUTHERFORD, NEW JERSEY |
07073 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: ( 201 ) 330-1400
| (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:
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; Appointment of Certain Officers
Ira W. Berman and Jack Polak have informed the Company that they will not stand for re-election to the Board of Directors at the Company’s next annual meeting. Ira Berman will remain as a consultant to the Company, pursuant to the terms of his employment agreement, for a period of five years that commenced on January 1, 2011.
Item 8.01 Other Events
The Company issued a press release on May 26, 2011 announcing the nomination of two new directors to stand for election at the next annual meeting of the shareholders, and that two directors will not stand for re-election at the next annual meeting of shareholders.
Item 9.01 Exhibits
The following exhibits are annexed hereto:
99.1 Press release issued May 26, 2011
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 thereunto duly authorized.
| CCA Industries, Inc. |
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| By: | /s/ Stephen A. Heit | |||
| Stephen A. Heit | ||||
| Executive Vice President Chief Financial Officer |
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