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): April 27, 2015
4Licensing Corporation
(Exact name of registrant as specified in its charter)
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Delaware
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0-7843
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13-2691380
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(State or other jurisdiction of incorporation)
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(Commission File
Number)
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(IRS Employer Identification No.)
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767 Third Avenue, 17th Floor,
New York, New York
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10017
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (212) 758-7666
(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:
| ☐ | 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 of Certain Officers.
On April 27, 2015, Wade I. Massad gave notice to 4Licensing Corporation (the “Company”) that he will not stand for re-election as a director of the Company at the 2015 Annual Meeting of Shareholders of the Company. Mr. Massad will continue to serve as a director until the Annual Meeting. Mr. Massad is not standing for re-election due to obligations with respect to other boards. Mr. Massad currently serves on the Company’s Audit Committee, Compensation Committee and Nominating Committee. The Company thanks Mr. Massad for his service on the Board of Directors.
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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4LICENSING CORPORATION
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By:
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/s/ Bruce R. Foster
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Name:
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Bruce R. Foster
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Title:
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Chief Executive Officer
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Date: April 30, 2015