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EX-99.1 - EXHIBIT 99.1 - CCUR Holdings, Inc.tm2015878d1_ex99-1.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: April 14, 2020

 

CCUR Holdings, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware 001-37706 04-2735766
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

 

6470 East Johns Crossing, Suite 490, Duluth, Georgia 30097
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (770) 305-6434

 

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:

 

  ¨ 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)) 

  

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbols Name on exchange which registered
None    

  

Indicate by check mark whether the registrant is an emerging growth company as defined 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 7.01.Regulation FD Disclosure.

 

On April 14, 2020, CCUR Holdings, Inc. (the “Company”) issued a press release announcing that its Board of Directors (the “Board”) appointed existing director Steven G. Singer as Chairman of the Board effective April 14, 2020. Wayne Barr, Jr. tendered his resignation as Executive Chairman of the Board effective April 14, 2020. His resignation as Executive Chairman is not due to any disagreement with the Board or the Company. Mr. Barr will continue to serve as a member of the Board and as Chief Executive Officer and President of the Company. A copy of the press release is being furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

  

Item 9.01.Financial Statements and Exhibits.

 

(d)       Exhibits

 

Exhibit No. 

 

Description 

     
99.1   Press Release of CCUR Holdings, Inc., released on April 14, 2020.

       

 

 

 

  

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.

 

Dated: April 14, 2020

 

CCUR Holdings, Inc.

(Registrant)

 

 

  By: /s/ Wayne Barr, Jr.  
    Wayne Barr, Jr.  
    Chief Executive Officer and President