Current Report Filing (8-k)
January 26 2018 - 5:26PM
Edgar (US Regulatory)
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: January 25, 2018
(Date of earliest event reported)
SALLY BEAUTY
HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Commission File
Number: 1-33145
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Delaware
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36-2257936
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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3001 Colorado Boulevard
Denton, Texas 76210
(Address of principal executive offices)
(940)
898-7500
(Registrants telephone number, including area code)
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:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to
Rule 14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to
Rule 14d-2(b) under
the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to
Rule 13e-4(c) under
the Exchange Act (17 CFR
240.13e-4(c))
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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
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Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
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On January 25, 2018, Mr. Matthew O. Haltom notified Sally Beauty Holdings, Inc. (the Company) that he is
resigning from his position as Senior Vice President, General Counsel and Secretary effective immediately. Mr. Haltoms resignation was not the result of any disagreement with the Company regarding its operations, policies, practices or
otherwise.
The Company and Mr. Haltom have entered into a separation agreement, pursuant to which Mr. Haltom will receive, in
exchange for his release of all potential claims against the Company, twelve (12) equal monthly installments of $41,666.67, with the first installment payable in a single lump sum within
twenty-one
(21) days following the effective date of the separation agreement, and each subsequent monthly installment payable in a single lump sum on the first of each month subject to Mr. Haltoms continued compliance with the terms of the
separation agreement. In addition, the Company will pay Mr. Haltom an amount equal to $40,936.24 which represents the Companys cost of health insurance continuation under COBRA for a period of twelve (12) months. The foregoing
description of Mr. Haltoms separation agreement is qualified in its entirety by reference to the full text of the separation agreement, which is attached to this Current Report on Form
8-K
as
Exhibit 10.1 and incorporated herein by reference.
Also on January 25, 2018, the Board of Directors of the Company appointed
Mr. John Henrich as Interim General Counsel and Secretary of the Company.
Item 9.01
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Financial Statements and Exhibits.
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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.
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SALLY BEAUTY HOLDINGS, INC.
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Date: January 26, 2018
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/s/ Christian A. Brickman
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Christian A. Brickman
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Director, President and Chief Executive Officer
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