AND EXCHANGE COMMISSION
to Section 13 or 15(d) of the Securities Exchange Act of 1934
of Report (Date of earliest event reported): April 1, 2020
name of registrant as specified in its charter)
or other jurisdiction
Cortlandt Street (11th Floor), New York, NY
of principal executive offices)
telephone number, including area code: (330) 577-3424
name or former address, if changed since last report.)
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):
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)|
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)|
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))|
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))|
registered pursuant to Section 12(b) of the Act:
of Each Class
of each exchange on which registered|
B common stock, par value $.01 per share
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).
growth company ☒
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. ☐
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
On March 16, 2020, the Registrant’s Board of Directors voted to increase the size of the Board of Directors from four to
five members and elected Paul Packer, age 48, as a director, effective April 1, 2020, to serve until the next annual meeting of
the Registrant’s stockholders. Mr. Packer was also appointed to serve on the Audit Committee, Compensation Committee and
Corporate Governance Committee of the Board of Directors, and as Chairman of the Audit Committee.
are no arrangements or understandings between Mr. Packer and any other person pursuant to which Mr. Packer was elected as a member
of the Board of Directors. Mr. Packer has not entered into any related person transactions with the Registrant that are required
to be disclosed pursuant to Item 404(a) of Regulation S-K.
Packer will be entitled to receive non-employee director compensation in accordance with the Registrant’s policy on director
copy of the press release relating to the above events is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Statements and Exhibits.|
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.
April 1, 2020