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): June 30, 2020
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SELECT INTERIOR CONCEPTS, INC.
(Exact name of Registrant as Specified in Its Charter)
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Delaware |
001-38632 |
47-4640296 |
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(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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400 Galleria Parkway, Suite 1760 Atlanta, Georgia |
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30339 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s Telephone Number, Including Area Code: (888) 701-4737
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 Instructions 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)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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Class A Common Stock, par value $0.01 per share |
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SIC |
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The Nasdaq Stock Market LLC |
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.
On June 30, 2020, the Board of Directors (the “Board”) of Select Interior Concepts, Inc. (the “Company”) (i) increased the size of the Board from five (5) directors to six (6) directors and (ii) elected Mr. L.W. Varner, the Company’s Chief Executive Officer, as a member of the Board effective immediately. The Board has not elected Mr. Varner to any Board committees.
No family relationships exist between Mr. Varner and any of the Company’s directors or other executive officers. There are no arrangements between Mr. Varner and any other person pursuant to which Mr. Varner was selected as a director, nor are there any transactions to which the Company is or was a participant and in which Mr. Varner has a material interest subject to disclosure under 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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Date: June 30, 2020 |
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SELECT INTERIOR CONCEPTS, INC. |
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By: |
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/s/ Shawn Baldwin |
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Name: Shawn Baldwin |
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Title: General Counsel and Corporate Secretary |