Perma Fix Environmental Services Inc 8-K, filed Apr 20, 2020
Perma Fix Environmental Services Inc (PESI)
About this 8-K
Perma Fix Environmental Services Inc filed this 8-K on April 20, 2020, reporting on events of April 16, 2020.
Items reported
- Item 8.01: Other events
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
FORM8-K
CURRENTREPORT
PURSUANTTO SECTION 13 OR 15(d) OF THE
SECURITIESEXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) April 16, 2020
| PERMA-FIX ENVIRONMENTAL SERVICES, INC. | ||
|---|---|---|
| (Exact<br> name of registrant as specified in its charter) | ||
| Delaware<br> . | 1-11596<br> . | 58-1954497 |
| --- | --- | --- |
| (State<br> or other jurisdiction <br><br> of incorporation) | (Commission<br> <br><br> File Number) | (IRS<br> Employer <br><br> Identification No.) |
| 8302<br> Dunwoody Place, Suite 250, Atlanta, Georgia | 30350 | |
| --- | --- | |
| (Address<br> of principal executive offices) | (Zip<br> Code) |
Registrant’s telephone number, including area code: (770) 587-9898
| Not<br> applicable |
|---|
| (Former<br> 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:
| [ ] | Written<br> communications pursuant to Rule 425 under the Securities Act |
|---|---|
| [ ] | Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act |
| [ ] | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act |
| [ ] | Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act |
Securities registered pursuant to Section 12(b) of the Act:
| Title<br> of Each Class | Trading<br> Symbol(s) | Name<br> of each exchange on which registered |
|---|---|---|
| Common<br> Stock, Par Value, $.001 Per Share | PESI | NASDAQ<br> Capital Markets |
| Preferred<br> Stock Purchase Rights | NASDAQ<br> Capital Markets |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
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 [ ]
Item8.01 – Other Events
AuditCommittee
Effective April 16, 2020, Perma-Fix Environmental Services, Inc.’s (“the Company”) Board of Directors (“the Board”) approved the appointment of Joseph Timothy Grumski as a member of the Audit Committee. Concurrently, Zach Wamp is no longer a member of the Audit Committee. Joseph Timothy Grumski became a Board member effective February 4, 2020. The Board has determined that Joseph Timothy Grumski meets the Nasdaq’s composition requirements, including the requirements regarding financial literacy and financial sophistication, and that Joseph Timothy Grumski is independent under the Nasdaq listing standards and the rules of the U.S. Securities and Exchange Commission regarding audit committee membership.
Recordand Meeting Date for 2020 Annual Meeting of Stockholders (the “Meeting”)
Subject to being revised by the Company’s Board, the Board has set July 22, 2020 as the date for the Company’s 2020 Annual Meeting of Stockholders with a record date for the Meeting as June 2, 2020.
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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.
Dated: April 20, 2020
| PERMA-FIX<br> ENVIRONMENTAL SERVICES, INC. | |
|---|---|
| By: | /s/ Ben Naccarato |
| Ben<br> Naccarato | |
| Vice<br> President and | |
| Chief<br> Financial Officer |
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