UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
Washington, DC 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 21, 2014 (May 15, 2014)
   
   
   
  FlexShopper, Inc.  
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
 
 
0-52589 
 
 
20-5456087
(State or other jurisdiction
of incorporation
(Commission
File Number)
(IRS Employer
Identification No.)
     
     
     
 10801 Johnston Road, Suite 210
Charlotte, NC
   
28226
(Address of principal executive offices)   (Zip Code)
     
 
(866) 789-3863  
  Registrant's telephone number, including area code  
     
     
(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 (see General Instruction A.2. below):

£ 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 with Certain Officers.

On May 15, 2014, Paul Healy submitted his resignation as a member of the Board of Directors of FlexShopper, Inc. (the “Company”).  Mr. Healy did not indicate that his resignation was a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
 

 
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.
 
  FlexShopper, Inc.  
       
May 21, 2014
By:
/s/ Brad Bernstein  
    Brad Bernstein, President and Chief Financial Officer