UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Form 8-K/A

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 16, 2018

 

TOROTEL, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

 

 

Missouri

(State or other jurisdiction of

incorporation)

001-8125

(Commission

File Number)

44-0610086

(I.R.S. Employer

Identification No.)

 

520 N. Rogers Road

Olathe, KS 66062

(Address of principal executive office)(Zip Code)

 

(913) 747-6111

(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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).

 

Emerging growth company ◻

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

 


 

EXPLANATORY NOTE

 

Torotel Inc. (“Torotel”) is filing this current report Amendment No. 1 on Form 8-K/A (this “Amendment”) to amend the Current Report on Form 8-K filed by Torotel on February 16, 2018 (the “Original Report”). The Original Report disclosed that the Board of Directors (the “Board”) of Torotel appointed S. Scott Still to serve as a member of the Board. The sole purpose of this Amendment is to update the Original Report to disclose the decision of the Board regarding the appointment of Mr. Still to the Board’s Compensation and Nominating Committee. No other changes have been made to the Original Report.

 

Section 5 - Corporate Governance and Management

 

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

As previously disclosed on February 16, 2018, the Board appointed S. Scott Still to serve as a member of the Board,  effective immediately as of that date.   On February 26, 2018, the Board appointed Mr. Still to serve on the Board’s Compensation and Nominating Committee.  


 

 

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.

 

 

 

 

 

 

 

 

 

TOROTEL, INC.

 

 

 

 

 

 

 

 

 

 Dated:   March 2, 2018

By:

/s/ Heath C. Hancock 

 

 

Heath C. Hancock

 

 

Vice President of Finance and

 

 

Chief Financial Officer