0000921895-19-001730.txt : 20190604 0000921895-19-001730.hdr.sgml : 20190604 20190604163455 ACCESSION NUMBER: 0000921895-19-001730 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190531 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20190604 DATE AS OF CHANGE: 20190604 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ATRM Holdings, Inc. CENTRAL INDEX KEY: 0000908598 STANDARD INDUSTRIAL CLASSIFICATION: PREFABRICATED WOOD BLDGS & COMPONENTS [2452] IRS NUMBER: 411439182 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36318 FILM NUMBER: 19877047 BUSINESS ADDRESS: STREET 1: 5215 GERSHWIN AVE. N. CITY: OAKDALE STATE: MN ZIP: 55128 BUSINESS PHONE: 6517041800 MAIL ADDRESS: STREET 1: 5215 GERSHWIN AVE. N. CITY: OAKDALE STATE: MN ZIP: 55128 FORMER COMPANY: FORMER CONFORMED NAME: AETRIUM INC DATE OF NAME CHANGE: 19930702 8-K 1 form8k09663002_06042019.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): May 31, 2019

 

ATRM Holdings, Inc.
(Exact Name of Registrant as Specified in Its Charter)
     
Minnesota 001-36318 41-1439182
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
     
5215 Gershwin Avenue N., Oakdale, Minnesota 55128
(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (651) 704-1800

 

 
(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.    

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 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On May 31, 2019, Stephen Clark notified ATRM Holdings, Inc. (“ATRM” or the “Company”) of his resignation as Chief Financial Officer, Treasurer and Secretary of the Company, effective May 31, 2019. Mr. Clark’s resignation did not result from any disagreement with the Company or any person affiliated with the Company.

On May 31, 2019, the Board of Directors of the Company (the “Board”) formally appointed Daniel Koch as the Company’s principal financial officer, effective May 31, 2019. Mr. Koch, 65, has served as the Company’s President and Chief Executive Officer, and has been a member of the Board since November 2013.

 

 

 

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.

 

 

  ATRM HOLDINGS, INC.  
     
     
Dated: June 4, 2019 By: /s/ Daniel M. Koch  
    Name: Daniel M. Koch  
    Title: President and Chief Executive Officer