0001174947-20-001210.txt : 20201218 0001174947-20-001210.hdr.sgml : 20201218 20201218141103 ACCESSION NUMBER: 0001174947-20-001210 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20201217 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20201218 DATE AS OF CHANGE: 20201218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVI INDUSTRIES, INC. CENTRAL INDEX KEY: 0000065312 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 112014231 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14757 FILM NUMBER: 201399359 BUSINESS ADDRESS: STREET 1: 290 NE 68 STREET CITY: MIAMI STATE: FL ZIP: 33138 BUSINESS PHONE: 3057544551 MAIL ADDRESS: STREET 1: 290 NE 68 STREET CITY: MIAMI STATE: FL ZIP: 33138 FORMER COMPANY: FORMER CONFORMED NAME: EnviroStar, Inc. DATE OF NAME CHANGE: 20100514 FORMER COMPANY: FORMER CONFORMED NAME: DRYCLEAN USA INC DATE OF NAME CHANGE: 20000210 FORMER COMPANY: FORMER CONFORMED NAME: METRO TEL CORP DATE OF NAME CHANGE: 19920703 8-K 1 form8k-25167_evi.htm 8-K
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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

 

December 17, 2020

(Date of earliest event reported)

 

EVI Industries, Inc.

(Exact name of registrant as specified in its charter)

Delaware

(State or other jurisdiction of
incorporation or organization)

 

001-14757

(Commission File Number)

 

11-2014231

(IRS Employer Identification No.)

 

         

4500 Biscayne Blvd., Suite 340

Miami, Florida

(Address of principal executive offices)

     

33137

(Zip Code)

(305) 402-9300

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

Securities 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, $.025 par value EVI NYSE American

 

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))

 

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.



The information set forth under, or incorporated by reference into, Item 5.07 below relating to the amendment to the EVI Industries, Inc. 2015 Equity Incentive Plan is incorporated into this Item 5.02 by reference.

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The Annual Meeting of Stockholders (the “Annual Meeting”) of EVI Industries, Inc. (the “Company”) was held on December 17, 2020. At the Annual Meeting, the Company’s stockholders (i) approved the election of the six director nominees nominated by the Company’s Board of Directors, each for a term expiring at the Company’s 2021 Annual Meeting of Stockholders and until his successor is elected and qualified, and (ii) approved an amendment to the EVI Industries, Inc. 2015 Equity Incentive Plan (the “Plan”) to increase the number of shares of the Company’s Common Stock authorized for issuance pursuant to awards granted under the Plan from 1,500,000 shares to 3,000,000 shares (the “Plan Amendment”). A summary of the voting results is set forth below.

 

Proposal 1: Election of Directors

 

Director Nominee  

 

Votes

For

 

Votes

Withheld

Broker

Non-

Votes

Henry M. Nahmad     10,821,236     309,532     0  
Dennis Mack     10,768,627     362,141     0  
David Blyer     9,207,974     1,922,794     0  
Glen Kruger     10,974,578     156,190     0  
Timothy P. LaMacchia     9,308,074     1,822,694     0  
Hal M. Lucas     10,984,427     146,341     0  

 

Proposal 2:  Approval of Plan Amendment

      

Votes

For

Votes

Against

 

Abstentions

Broker

Non-Votes

8,385,116 2,744,142 1,510 0

 

A description of the Plan, as amended by the Plan Amendment (including a description of the Plan Amendment), is set forth on pages 21 through 27 of the Company’s Definitive Proxy Statement on Schedule 14A for the Annual Meeting as filed with the Securities and Exchange Commission on November 25, 2020 (the “Proxy Statement”), is filed as Exhibit 99.1 hereto, and is incorporated herein by reference.  In addition, the full text of the Plan, as amended by the Plan Amendment, is attached as Appendix A to the Proxy Statement, is filed as Exhibit 10.1 hereto, and is incorporated herein by reference.

 

 2

 

 

 

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits

 

Exhibit 10.1 EVI Industries, Inc. 2015 Equity Incentive Plan, as amended  (incorporated by reference to Appendix A of the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on November 25, 2020)
   
Exhibit 99.1 Description of EVI Industries, Inc. 2015 Equity Incentive Plan, as amended (incorporated by reference to pages 21 through 27 of the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on November 25, 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.

 

  EVI INDUSTRIES, INC.
     
     
     
Dated:  December 18, 2020 By: /s/ Robert H. Lazar
    Robert H. Lazar
    Chief Financial Officer

 

 

 

 

 

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