Attached files
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| EX-99.1 - PRESS RELEASE - National American University Holdings, Inc. | nauh_ex991.htm |
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): January 24,
2019
National American University Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-34751
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83-0479936
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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5301 Mt. Rushmore Road
Rapid City, SD
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55701
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(Address of principal executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area
code:
(605) 721-5220
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:
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[ ]
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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[ ]
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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[ ]
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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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[ ]
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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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.
(b) On January 24, 2019, Dr. Jerry L.
Gallentine announced his retirement from: (a) all positions with
National American University Holdings, Inc. (the
“Company”) including as Co-Vice Chairman of the
Company’s Board of Directors and as a member of the Board of
Directors; (b) all positions with National American University,
including as the Chairman of the Board of Governors and as a member
of the Board of Governors; and (c) all positions with Dlorah, Inc.,
including as a director and officer, effective immediately. Dr.
Gallentine’s retirement was a personal decision and not due
to any disagreement with the management team, operations,
financials, policies or procedures of the Company, National
American University, or Dlorah, Inc.
A copy of the press release announcing the foregoing is attached to
this Current Report on Form 8-K as Exhibit 99.1 and incorporated by reference
herein.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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Exhibit No.
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Description
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Press
Release, dated January 29, 2019
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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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NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.
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Date:
January 29, 2019
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By:
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/s/ Ronald
L. Shape
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Ronald
L. Shape, Ed. D.
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Chief
Executive Officer
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EXHIBIT INDEX
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Exhibit No.
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Description
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Press Release, dated January 29, 2019
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