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EX-99.2 - PRESS RELEASE DATED AUGUST 10, 2020 - Liberated Syndication Inc. | lsyn_ex992.htm |
EX-99.1 - PRESS RELEASE DATED AUGUST 13, 2020 - Liberated Syndication Inc. | lsyn_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): August 10,
2020
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Liberated Syndication Inc.
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(Exact
name of registrant as specified in its charter)
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Nevada
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000-55779
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47-5224851
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(State
or other jurisdiction
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(Commission
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(I.R.S.
Employer
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of
incorporation)
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File
Number)
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Identification
Number)
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5001
Baum Boulevard, Suite 770, Pittsburgh, PA 15213
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(Address of principal executive offices) (Zip Code)
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(412)
621-0902
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(Registrant’s
telephone number, including area code)
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(Former name or former address, if changed
since last report)
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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:
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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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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 2.02 Results of Operations and Financial
Condition.
On
August 13, 2020, Liberated Syndication, Inc. (the
“Company”). issued a press release announcing its
financial results for the quarter ended June 30, 2020. A copy of
the press release is attached as Exhibit 99.1 to this Current
Report on Form 8-K.
The
information disclosed under this Item 2.02 (including Exhibit 99.1) is furnished pursuant to
Item 2.02 and shall not be deemed filed for purposes of Section 18
of the Securities Exchange Act of 1934, as amended (the
“Exchange Act”), or incorporated by reference into any
filing under the Securities Act of 1933, as amended, or the
Exchange Act, except as shall be expressly set forth by specific
reference in such filing.
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On
August 10, 2020, the Company announced the appointment of Laurie A.
Sims as the Company’s President, Chief Operating Officer and
Principal Executive Officer, effective as of August 10,
2020.
Ms.
Sims, age 52, has been employed by the Company since its spin-off
from FAB Universal Corp. in 2016 (the “Spin-off”). In
2007, she joined Wizzard Software, the parent company of Webmayhem,
Inc. (“Libsyn”), which became a wholly-owned subsidiary
of the Company in the Spin-off, as general manager. In 2008, Ms.
Sims was promoted to President of Libsyn. In 2017, upon the
Company’s acquisition of Pair Networks Inc.
(“Pair”), she also became the President of
Pair.
There
is no arrangement or understanding between Ms. Sims and any other
person pursuant to which Ms. Sims was selected as the
Company’s President, Chief Operating Officer and Principal
Executive Officer. Ms. Sims has no family relationships with any
director or executive officer of the Company. In addition, Ms. Sims
has no direct or indirect material interest in any transaction
required to be disclosed pursuant to Item 404(a) of Regulation
S-K.
The
Company has begun a global search for the Company’s new Chief
Executive Officer.
Item 7.01 Regulation FD Disclosure.
On
August 10, 2020, the Company announced the appointment of current
director Brad Tirpak as the Chairman of the Board of Directors of
the Company. Attached hereto as Exhibit 99.2 is a press release
issued by the Company on August 10, 2020 announcing the
appointments of Ms. Sims and Mr. Tirpak.
The
information under Item 7.01 (including Exhibit 99.2) is furnished
pursuant to Item 7.01 and shall not be deemed filed for purposes of
Section 18 of the Exchange Act, or incorporated by reference into
any filing under the Securities Act of 1933, as amended, or the
Exchange Act, except as shall be expressly set forth by specific
reference in such filing.
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits.
Number
Description
Press Release,
dated August 13, 2020.
Press Release,
dated August 10, 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.
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LIBERATED SYNDICATION INC.
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Date:
August 14, 2020
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By:
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/s/
Richard P. Heyse
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Name:
Richard P. Heyse
Title:
Chief Financial Officer
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