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
May 16, 2014
(Date of earliest event reported)
CTD HOLDINGS, INC.
(Exact Name of Registrant as Specified in Charter)
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Florida
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000-25466
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59-3029743
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(State or Other Jurisdiction of Incorporation)
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(Commission File No.)
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(IRS Employer Identification No.)
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14120 N.W. 126th Terrace
Alachua, Florida
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32615
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(Address of Principal Executive Offices)
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(Zip Code)
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(386) 418-8060
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(Registrant’s telephone number, including area code)
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Not Applicable
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(Former Name or Former Address, if Changed Since Last Report)
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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 Instructions A.2. below):
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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Item 8.01. Other Events.
On May 16, 2014, at a meeting of the Registrant’s Board of Directors, the Board appointed N. Scott Fine to the position of Vice Chair and Lead Director. Mr. Fine has been a director of the Registrant since February 2014. In his new position, Mr. Fine will be responsible for assisting the Chairman in all aspects of Board management, coordinating management presentations to the Board, overseeing the governance framework of the Board, assisting management with the development and implementation of its capital markets program, and monitoring Board committees and other functions.
In addition, the Registrant’s Board of Directors has restructured its committee composition following the appointment in April 2014 of Patrick Ostronic as a new outside director. The revised composition of the key board committees is as follows:
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Audit Committee
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Compensation Committee
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Nomination and Governance Committee
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Scott Fine *
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Markus Sieger *
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Scott Fine *
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Jeffrey Tate
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Rick Strattan
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Patrick Ostronic
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Patrick Ostronic
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Patrick Ostronic
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George Fails
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* Indicates Chair
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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CTD HOLDINGS, INC.
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By:
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/s/ C.E. Rick Strattan |
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Name: C.E. Rick Strattan
Title: Chief Executive Officer
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Date: May 21, 2014