Current Report Filing (8-k)
18 August 2021 - 11:16PM
Edgar (US Regulatory)
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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): August 18, 2021 (August 16, 2021)
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ENVELA CORPORATION
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(Exact name of Registrant as specified in its charter)
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Nevada
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1-11048
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88-0097334
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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1901 GATEWAY DR., STE 100
Irving, Texas 75038
(Address of principal executive offices) (Zip Code)
Registrant’s Telephone Number, including area code: (972) 587-4049
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(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.):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol
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Name of exchange on which registered
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Common Stock, $0.01 par value
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ELA
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NYSE American
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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. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 16, 2021, Joel S. Friedman, an independent member of the Board of Directors of Envela Corporation (the “Company”) and the Chairman of the Compensation Committee, resigned from the Board of Directors and agreed to become the Company’s Chief Information Officer (“CIO”), effective immediately. Mr. Friedman did not advise the Company of any disagreement with the Company on any matter relating to its operations, policies, practices or otherwise. Mr. Friedman was also a member of the Audit and Compliance and Nominating Committees. The Company is currently searching for a replacement to fill the vacated independent position on the Board.
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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Date: August 18, 2021
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By:
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/s/ BRET A. PEDERSEN
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Bret A. Pedersen
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Chief Financial Officer
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(Principal Accounting Officer)
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