Form 8-K - Current report
22 Maio 2024 - 5:30PM
Edgar (US Regulatory)
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0001436208
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2024-05-16
2024-05-16
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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): May 16, 2024
LEGACY HOUSING CORPORATION
(Exact
name of registrant as specified in its charter)
Texas |
|
001-38761 |
|
20-2897516 |
(State or Other Jurisdiction
of Incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
1600 Airport Freeway, #100, Bedford, Texas |
|
76022 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s Telephone
Number, Including Area Code: (817) 799-4900
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
Instruction A.2. below):
¨ 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 Symbol |
|
Name of each exchange on which registered: |
Common Stock ($0.001 par value) |
|
LEGH |
|
NASDAQ Global Market |
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 x
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 May 16, 2024, Francisco J. Coll resigned as
a member of Legacy Housing Corporation’s (the “Company”) Board of Directors (the “Board”). His resignation
took immediate effect and was not the result of any dispute or disagreement with the Company or the Board on any matter related to the
Company’s operations, policies, or practices. The Company has reported Mr. Coll’s resignation to the NASDAQ Global Select
Market (“NASDAQ”) and will appoint a new Independent Director at or prior to the 2024 Annual Shareholders’ Meeting,
as is permitted under NASDAQ Listing Rules 5605(b)(1)(A) and 5605(c)(4)(B).
SIGNATURES
Pursuant to the requirement 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.
|
LEGACY HOUSING CORPORATION |
|
|
|
Date: May 22, 2024 |
By: |
/s/ Duncan Bates |
|
Name: |
Duncan Bates |
|
Title: |
President and Chief Executive Officer |
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