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 8, 2014

 

 

LANDEC CORPORATION 

(Exact name of registrant as specified in its charter)

 

Delaware
(State or other jurisdiction of incorporation or organization)

 

 

 

0-27446
(Commission file number) 

 

94-3025618
(IRS Employer Identification No.)

 

3603 Haven Avenue, Menlo Park, California 94025
(Address of principal executive offices and zip code)

 

(650) 306-1650
(Registrant’s telephone number, including area code)

 

Not Applicable
(Former name or former address, if changed from 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:

 

☐ 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))

 

 
 

 

  

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(d)     (i)     On May 8, 2014, the authorized number of directors on the Board of Directors (the “Board”) of Landec Corporation (the “Company”) was increased from nine (9) to ten (10).

 

(ii)     On May 8, 2014, the Board elected Albert Bolles to serve as a member of the Board as a Class 2 Director, and as a member of the Nominating and Corporate Governance Committee. Mr. Bolles has not had any direct or indirect material interest in any transaction since the beginning of the Company’s last fiscal year, or in any currently proposed transaction, in which the Company was or is to be a participant and the amount involved exceeds $120,000.

 

 
 

 

 

SIGNATURE 

     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

 

 

 

 

 

LANDEC CORPORATION
Registrant

 

 

 

 

 

 

 

 

 

Date: May 14, 2014

 

By:

 

/s/ Gregory S. Skinner

 

 

  

 

 

 

Gregory S. Skinner

 

 

  

 

 

 

Vice President of Finance and

 

 

  

 

 

 

Chief Financial Officer