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EX-99.1 - EXHIBIT 99.1 - Speed Commerce, Inc.ex99-1.htm

 



 

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):  February 17, 2015

 

SPEED COMMERCE, INC.
(Exact name of registrant as specified in its charter)

 

Minnesota

 

000-22982

 

41-1704319

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

         

 

1303 E. Arapaho Road, Suite 200

Richardson, TX 75081

(Address of Principal Executive Offices) (Zip code)

 

Registrant’s telephone number, including area code:  (866) 377-3331

 


 

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))

 



 

 
 

 

 

TABLE OF CONTENTS

 

Item 5.02

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

Item 9.01  Financial Statements and Exhibits

SIGNATURES

 


 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On February 17, 2014, Monroe David Bryant, Jr. resigned from the Board of Directors of Speed Commerce, Inc., effective immediately. Prior to his resignation, Mr. Bryant was a member of the Compensation Committee and the Governance and Nominating Committee of the company’s Board of Directors. Mr. Bryant has indicated that his decision to resign from the Board is attributable to personal matters and was not due to any disagreements with the company on any matter relating to its operations, policies or practices. A copy of Mr. Bryant’s resignation letter is attached hereto as Exhibit 99.1.

 

Item 9.01. Financial Statements and Exhibits

 

(d)       Exhibits:

 

Exhibit

99.1            Letter of Resignation from Monroe David Bryant, Jr., delivered February 17, 2015

 

 
 

 

 

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.

 

 

SPEED COMMERCE, INC.

   
 

 

By: /s/   Ryan F. Urness                                          

Ryan F. Urness

General Counsel and Secretary

Date:  February 19, 2015