0001213900-20-009627.txt : 20200420 0001213900-20-009627.hdr.sgml : 20200420 20200420170018 ACCESSION NUMBER: 0001213900-20-009627 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200419 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20200420 DATE AS OF CHANGE: 20200420 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LMP Automotive Holdings, Inc. CENTRAL INDEX KEY: 0001731727 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 823829328 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39150 FILM NUMBER: 20803133 BUSINESS ADDRESS: STREET 1: 601 N STATE ROAD 7 CITY: PLANTATION STATE: FL ZIP: 33317 BUSINESS PHONE: 954 895 0352 MAIL ADDRESS: STREET 1: 601 N STATE ROAD 7 CITY: PLANTATION STATE: FL ZIP: 33317 FORMER COMPANY: FORMER CONFORMED NAME: LMP Automotive Holdings Inc. DATE OF NAME CHANGE: 20180215 8-K 1 ea120860-8k_lmpautomotive.htm CURRENT REPORT

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 19, 2020

LMP Automotive Holdings, Inc.

(Exact name of registrant as specified in its charter)

Delaware	333-236260	82-3829328
(State or other jurisdiction	(Commission File Number)	(I.R.S. Employer
of incorporation)		Identification No.)

601 N. State Road 7, Plantation, Florida		33317
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (954) 895-0352

N/A

Former name or former address, if changed since last report

Securities registered or to be registered pursuant to Section 12(b) of the Act.

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.0001 par value per share		LMPX		NASDAQ Capital Market

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))

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.

(b) On April 19, 2020, Keith M. Locker, Director of LMP Automotive Holdings, Inc. (the “Company”), notified the Company that he will resign from the Company’s Board of Directors (the “Board”) effective April 19, 2020. Mr. Locker’s resignation is not the result of a dispute or disagreement with the Company.

Mr. Locker served on the Board’s Audit, Compensation, Nominating and Corporate Governance, and Acquisitions and Finance Committees.

Concurrently with Mr. Locker’s resignation from the Board, the Company appointed Robert J. Morris, Jr., a current Director, to fill the vacancy on the Audit Committee. The Board has determined that Mr. Morris meets the independence standards adopted by the Board in compliance with the Nasdaq Capital Market’s corporate governance listing standards and Item 407(a) of Regulation S-K.

On April 19, 2020, the Company terminated the employment of Bryan Silverstein, its Chief Financial Officer. The Company has initiated a search for a replacement Chief Financial Officer. Until a replacement is appointed, the Company’s Chief Executive Officer, Sam Tawfik, will serve as interim Chief Financial Officer.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	LMP AUTOMOTIVE HOLDINGS, INC.

April 20, 2020	By:	/s/ Sam Tawfik
	Name:	Sam Tawfik
	Title:	President and Chief Executive Officer