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): August 4, 2016
| PROPEL MEDIA, INC. | ||
| (Exact Name of Registrant as Specified in Charter) |
| Delaware | 000-55360 | 47-2133177 | ||
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 2010 Main Street, Suite 900, Irvine, California 92614 | ||
| (Address of Principal Executive Offices) (Zip Code) | ||
| (949) 251-0640 | ||
| (Registrant’s Telephone Number, Including Area Code) | ||
| Not Applicable | ||
| (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 of Certain Officers. |
On August 4, 2016, John Quelch advised Propel Media, Inc. (the “Company”) that he was resigning as a member of the board of directors of the Company, effective on such date. Mr. Quelch, who is a professor at Harvard Business School, resigned due to a change in policy regarding the number of non-executive directorships employees of the school may hold. Mr. Quelch’s resignation was not due to any disagreement with the Company or its management on any matter relating to the Company’s operations, policies or practices (financial or otherwise).
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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.
| PROPEL MEDIA, INC. | ||
| Dated: August 9, 2016 | By: | /s/ Marv Tseu |
| Name: Marv Tseu Title: Chief Executive Officer | ||
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