Attached files
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| EX-99.1 - EX-99.1 - Crimson Wine Group, Ltd | c151-20141106ex9916bd43c.htm |
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) November 4, 2014
CRIMSON WINE GROUP, LTD.
(Exact Name of Registrant as Specified in Charter)
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Delaware |
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000-54866 |
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13-3607383 |
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(State or Other Jurisdiction |
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(Commission File |
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(IRS Employer |
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2700 Napa Valley Corporate Drive, Suite B, Napa, California |
94558 |
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(Address of Principal Executive Offices) |
(Zip Code) |
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(800) 486-0503 |
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(Registrant’s telephone number, including area code) |
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5901 Silverado Trail, Napa, California |
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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: ☐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)) |
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Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 4, 2014, Mr. Ian M. Cumming, Chairman of the Board of Directors (the “Board”) of Crimson Wine Group, Ltd. (the “Company”), received a letter from director Erle Martin, dated November 4, 2014, in which Mr. Martin informed Mr. Cumming and the Board that he was resigning as a member of the Board effective immediately. Mr. Martin resigned to pursue other opportunities and not over any disagreement with the Board or the Company’s management regarding the Company’s operations, policies or practices. The Board does not currently plan to fill the vacant director position created by Mr. Martin’s resignation.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits99.1Letter from Mr. Erle Martin dated November 4, 2014
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.
Dated: November 6, 2014
CRIMSON WINE GROUP, LTD.
By: /s/ Patrick M. DeLong
Name: Patrick M. DeLong
Title: Chief Financial & Operating Officer