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) April 9, 2018
COMMAND CENTER, INC.
(Exact
name of registrant as specified in its charter)
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Washington
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000-53088
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91-2079472
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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3609 S. Wadsworth Blvd., Suite 250 Lakewood, CO
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80235
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(Address
of principal executive offices)
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(Zip
Code)
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(866) 464-5844
(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 of 1933 (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. ☐
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
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On April 9, 2018, our Board of Directors elected Mr. Galen Vetter
as a director to fill a board vacancy created by the retirement of
a director in January 2018. Additionally, the Board appointed Mr.
Vetter to serve on the Audit Committee, which now consists of
Messrs. R. Rimmy Malhotra, JD Smith, Steven Bathgate, Steven Oman
and Galen Vetter. In designating Mr. Vetter as the financial expert
and chairman of the Audit Committee, the Board found that he meets
the requirements as the “audit committee financial
expert” as defined under the Securities Exchange Act of 1934
and the applicable rules of the NASDAQ Capital Market.
Galen
Vetter, age 66, brings significant senior executive management and
board experience to Command Center, along with accounting and
financial expertise. Mr. Vetter served as president of Rust
Consulting, Inc. from December 2008 to May 2012, as global chief
financial officer of Franklin Templeton Investment Funds from April
2004 to November 2008 and in numerous roles at McGladrey LLP from
June 1973 to March 2004. Since January 2009 Mr. Vetter has served
as a member on the Advisory Board of Directors of Land
O’Lakes Inc. Since 2013 he has served as a director of ATRM
Holdings, Inc. and Alerus Financial, Inc. Mr. Vetter is a licensed
certified public accountant (inactive). He is also a member of the
National Association of Corporate Directors, including being Board
Leadership Fellow certified. He received his Bachelor of
Science degree from the University of Northern Iowa. Mr.
Vetter has had extensive exposure to analysis of financial
statements and financial reporting matters and qualifies as an
“audit committee financial expert” under SEC
guidelines.
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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.
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Command
Center, Inc.
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(Registrant)
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Date:
April 13, 2018
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/s/ Brendan
Simaytis
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Name: Brendan
Simaytis
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Title: Secretary
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