Current Report Filing (8-k)
July 06 2020 - 5:25PM
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 (Date of Earliest Event Reported):
July 2, 2020
LMP Automotive Holdings, Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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333-236260
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82-3829328
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(State or other jurisdiction
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(Commission File Number)
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(I.R.S. Employer
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of incorporation)
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Identification No.)
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601 N. State Road 7, Plantation, Florida
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33317
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(Address of principal executive offices)
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(Zip Code)
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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
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common Stock, $0.0001 par value per share
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LMPX
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NASDAQ Capital Market
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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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☐
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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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☐
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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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(b) On July 2, 2020, William E. Myers II
decided not to join LMP Automotive Holdings, Inc. (the “Company”) as the Company’s Chief Financial Officer in
order to pursue other opportunities. Until a replacement is appointed, the Company’s Chief Executive Officer, Sam Tawfik,
will serve as interim Chief Financial Officer. Mr. Myers’ decision is not the result of a dispute or disagreement with the
Company.
On July 6, 2020, the Company issued a press release announcing
Mr. Myers’ decision not to join the Company and the hiring of Brian Finnegan as the Company’s Executive Manager. A
copy of the press release is furnished herewith as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01.
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Financial Statements and Exhibits
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(d) Exhibits
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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LMP AUTOMOTIVE HOLDINGS, INC.
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July 6, 2020
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By:
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/s/ Sam Tawfik
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Name:
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Sam Tawfik
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Title:
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President and Chief Executive Officer
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2
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