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
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May 13, 2014 |
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Date of Report (Date of earliest event reported) |
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SUMMER INFANT, INC. |
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(Exact Name of Registrant as Specified in Charter) |
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DELAWARE |
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001-33346 |
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20-1994619 |
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(State or Other |
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(Commission File Number) |
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(IRS Employer |
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Jurisdiction of Incorporation) |
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|
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Identification No.) |
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1275 PARK EAST DRIVE |
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WOONSOCKET, RHODE ISLAND 02895 |
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(Address of Principal Executive Offices) (Zip Code) |
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(401) 671-6550 |
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(Registrant’s telephone number, including area code) |
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):
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; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 13, 2014, Max Batzer informed the Board of Directors (the “Board”) of Summer Infant, Inc., (the “Company”) of his decision to not stand for re-election to the Board at the Company’s 2014 Annual Meeting of Stockholders. As set forth in Mr. Batzer’s notice to the Company, he is not standing for re-election because his undertaking of time-consuming commitments and additional domestic and international director obligations would interfere with his ability to continue to fully serve the Company. The Board thanked Mr. Batzer for his service to the Company.