Form 8-K - Current report
27 Dezember 2023 - 7:03PM
Edgar (US Regulatory)
FALSE000152962800015296282023-12-212023-12-21
3UNITED 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): December 21, 2023
SMART SAND, INC.
(Exact name of registrant as specified in its charter) | | | | | | | | | | | | | | |
| | | | |
| | | | |
Delaware | | 001-37936 | | 45-2809926 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
28420 Hardy Toll Road, Suite 130
Spring, Texas 77373
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: (281) 231-2660
Not Applicable
(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:
| | | | | |
☐ | 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 | | Name of each exchange on which registered |
Common Stock, $0.001 par value | | SND | | NASDAQ |
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 December 21, 2023, the Company received a letter of resignation from José E. Feliciano indicating that he has resigned from his position on the Board of Directors of the Company (the “Board”) and from the Compensation Committee of the Board, effective December 31, 2023. Mr. Feliciano's resignation is not due to any disagreement with the Company's operations, policies or procedures. The Board expects to reduce the aggregate size of the board by one director position to eliminate the vacancy created by Mr. Feliciano's resignation.
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.
| | | | | | | | | | | | | | | | | | | | | | | |
| | | | | | | |
| | | | | | | |
| | | | | SMART SAND, INC. |
| | | | |
Dated: | December 27, 2023 | | | | By: | | /s/ Lee E. Beckelman |
| | | | | | | Lee E. Beckelman |
| | | | | | | Chief Financial Officer |
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Dec. 21, 2023 |
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Dec. 21, 2023
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Entity Registrant Name |
SMART SAND, INC.
|
Entity Incorporation, State or Country Code |
DE
|
Entity File Number |
001-37936
|
Entity Tax Identification Number |
45-2809926
|
Entity Address, Address Line One |
28420 Hardy Toll Road
|
Entity Address, Address Line Two |
Suite 130
|
Entity Address, City or Town |
Spring
|
Entity Address, State or Province |
TX
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Entity Address, Postal Zip Code |
77373
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281
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231-2660
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NASDAQ
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SND
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Common Stock, $0.001 par value
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