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 16, 2018
| TWINLAB CONSOLIDATED HOLDINGS, INC. |
| (Exact name of registrant as specified in its charter) |
| Nevada | 001-55181 | 46-3951742 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 4800 T-Rex Avenue, Suite 305, Boca Raton, Florida | 33431 |
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(Address of principal executive offices) |
(Zip Code) |
| Registrant's telephone number, including area code | (561) 443-5301 |
| N/A |
| (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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Alan S. Gever as Chief Financial Officer and Chief Operations Officer; Appointment of Carla Goffstein as Interim Chief Financial Officer
On August 16, 2018, Alan S. Gever, Chief Financial Officer and Chief Operations Officer of Twinlab Consolidated Holdings Inc. (the “Company”) resigned, effective immediately.
On August 21, 2018, the Board of Directors of the Company accepted Mr. Gever’s resignation and appointed Carla Goffstein as interim Chief Financial Officer, effective August 21, 2018. In her capacity as interim Chief Financial Officer, Ms. Goffstein will succeed Mr. Gever as the principal financial officer of the Company.
Ms. Goffstein, age 44, joined the Company in January 2018 and served as the Company’s Senior Vice President of Finance prior to her appointment as interim Chief Financial Officer. Ms. Goffstein holds a B.S. in Business (Major in Finance) from Miami University of Ohio. Before joining the Company, Ms. Goffstein was with Proctor & Gamble for 22 years, most recently serving as the Associate Director of Finance for Global Business Services.
There are no arrangements or understandings between Ms. Goffstein and any other persons in connection with her appointment. There are no family relationships between Ms. Goffstein and any director or executive officer of the Company, and Ms. Goffstein is not a party to any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
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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TWINLAB CONSOLIDATED HOLDINGS, INC. |
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Date: August 21, 2018 |
By: |
/s/ Anthony Zolezzi |
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Anthony Zolezzi |
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Chief Executive Officer |
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