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KOSS CORP Board/Management Information 2017

Mar 9, 2017

34583_rns_2017-03-10_3f4c690b-5dec-4e1c-ad84-db8bf0517c9f.zip

Board/Management Information

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8-K 1 a8-kcoverdavesmithpressrel.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2017 Workiva Document

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): March 9, 2017

Koss Corporation

(Exact name of registrant as specified in its charter)

Delaware 0-3295 39-1168275
(State or other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

4129 North Port Washington Avenue, Milwaukee, Wisconsin 53212

(Address of principal executive offices) (Zip code)

(414) 964-5000

(Registrant’s telephone number, including area code)

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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 5.02 Departure of Directors or Certain Officers.

On March 6, 2017, David D. Smith, the Executive Vice President and Chief Financial Officer of Koss Corporation (“Koss”), informed the Company that he plans to retire effective at the end of this fiscal year dated June 30, 2017. The plan is for Mr. Smith to continue to be employed by Koss in his current role through June 30, 2017 to support and assist with the transition of his responsibilities to his successor. Mr. Smith has served as the Company’s Executive Vice President and Chief Financial Officer since January 2010. The Company is currently in the process of succession planning to succeed Mr. Smith as the Chief Financial Officer.

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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.

March 9, 2017
By: /s/ Michael J. Koss
Michael J. Koss
Chief Executive Officer and President

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