FitLife Brands, Inc.(Exact name of registrant as specified in its charter.)
(State or other jurisdiction of incorporation or organization)
(IRS Employer Identification No.)
5214 S. 136th Street, Omaha, Nebraska 68137
(Address of principal executive offices)
(Registrant's Telephone number)
(Former Name or Former Address, if Changed Since Last Report)
Daniel W. Rumsey
Disclosure Law Group
600 West Broadway
San Diego, CA, 92101
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Emerging growth company [ ]
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 18, 2018, John Wilson resigned from his position as Chief Executive Officer and as a member of the Board of Directors of Fitlife Brands, Inc. (the "Company"). Mr. Wilson indicated that his resignation from the Board of Directors was, and is, not due to any disagreement with respect to the Company's operations, policies, or practices.
Dayton Judd, currently the Chairman of the Company's Board of Directors, replaced Mr. Wilson, as Interim Chief Executive Officer. Mr. Judd was appointed to the Board of Directors of the Company in June 2017. He is the Founder and Managing Partner of Sudbury Capital Management. Prior to founding Sudbury, Mr. Judd worked from 2007 through 2011 as a Portfolio Manager at Q Investments, a multi-billion dollar hedge fund in Fort Worth, Texas. Prior to Q Investments, he worked with McKinsey & Company from 1996 through 1998, and again from 2000 through 2007. Mr. Judd serves on the Board of Directors of RLJ Entertainment (NASDAQ: RLJE). He graduated from Brigham Young University in 1995 with a bachelor's degree, summa cum laude, and a master's degree, both in accounting. He also earned an MBA with high distinction from Harvard Business School in 2000, where he was a Baker Scholar. Mr. Judd is a Certified Public Accountant.
Mr. Judd and the Company have not engaged in any related party transactions. Mr. Judd has no family relationships with any director or executive officer of the Company, or persons nominated or chosen by the Company to become directors or executive officers. There are no other arrangements or understandings with Mr. Judd with respect to his appointment as a Interim Chief Executive Officer.
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.
Date: February 23, 2018
||/s/ Dayton Judd
|Name: Dayton Judd
|Title: Interim Chief Executive Officer