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): March 23, 2017
RMG NETWORKS HOLDING CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware |
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001-35534 |
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27-4452594 |
(State or other jurisdiction |
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(Commission File Number) |
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(I.R.S. Employer Identification |
15301 North Dallas Parkway |
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75001 |
(Address of Principal Executive Offices) |
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(Zip Code) |
(800) 827-9666
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K 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.
On March 23, 2017, Mr. Marvin Shrear notified RMG Networks Holding Corporation (the “Company”) of his decision not to stand for re-election to the Company’s Board of Directors (“Board”) at the Company’s 2017 Annual Meeting of Stockholders (“2017 Annual Meeting”). Mr. Shrear has served as a member of the Board since April 2011 and he will continue to serve as a director until the election of directors at the 2017 Annual Meeting. Mr. Shrear’s decision not to stand for re-election to the Board is not due to any disagreement with the Company, including with respect to any matter relating to the Company’s operations, policies or practices.
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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: March 27, 2017 |
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RMG NETWORKS HOLDING CORPORATION |
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By: |
/s/ Robert R. Robinson |
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Name: Robert R. Robinson |
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Title: Senior Vice President, General Counsel and Secretary |
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