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): November 23, 2015

 

Confederate Motors, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Delaware   000-52500   26-4182621
(State or Other Jurisdiction of Incorporation) Commission File Number   (IRS Employer Identification No.)

 

 

3029 2nd Avenue South, Birmingham, Alabama   35233
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (205) 324-9888

 

 

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

  

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 

 

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

 

Appointment of New Director

 

On October 2, 2015, the Board of Directors of Confederate Motors, Inc., a Delaware corporation (the “Company”), appointed James Hoegh to serve as a class I director effective as of the date of his acceptance and, on November 23, 2015, Mr. Hoegh accepted the appointment. The term of Mr. Hoegh’s appointment is until the next annual meeting of shareholders or until his successor is duly elected and qualified. At this time, there are no plans to appoint Mr. Hoegh to any committees. Mr. Hoegh does not have a family relationship with any of the Company’s directors or executive officers or any persons nominated or chosen by the Company to be a director or executive officer.

 

There is no disclosure to be provided pursuant to Item 404(a) of Regulation S-K relating to Mr. Hoegh’s appointment as a director.

 

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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.

 

  Confederate Motors, Inc.
   
Date: November 25, 2015 By:  /s/ H. Matthew Chambers
    H. Matthew Chambers, CEO

 

 

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