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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 29, 2022
 
BUTLER NATIONAL CORPORATION
(Exact Name of Registrant as Specified in its Charter)
 
Kansas
(State or Other Jurisdiction of Incorporation)
 
 
0-1678
(Commission File Number)
 
41-0834293
(IRS Employer Identification No.)
 
 
19920 W. 161st Street, Olathe, Kansas
(Address of Principal Executive Offices)
 
66062
(Zip Code)
 
 
 
913-780-9595
(Registrant's Telephone Number, Including Area Code)
 
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 (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(s)
Name of each exchange on which registered
None
None
None
 
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 April 28, 2022, Michael J. Tamburelli notified Butler National Corporation (“Company”) of his resignation from the Board of Directors (“Board”), effective April 29, 2022.  His retirement is not due to any disagreement with the Company or any other matter related to the Company’s operations, policies or practices.
 
Item 9.01
Financial Statements and Exhibits.
 
Exhibit 104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 
 

 
 
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 thereunto duly authorized.
 
 
BUTLER NATIONAL CORPORATION
(Registrant)
 
April 29, 2022
Date
/S/ Clark D. Stewart
Clark D. Stewart
(President and Chief Executive Officer)
 
April 29, 2022
Date
/S/ Tad M. McMahon
Tad M. McMahon
(Chief Financial Officer)