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LENDWAY, INC. Board/Management Information 2017

Jun 16, 2017

35255_rns_2017-06-16_11be620a-ceba-439b-89b3-0c80c56f830e.zip

Board/Management Information

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8-K 1 isig_form8k201706-16.htm FORM 8-K Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2017 Issuer Direct Corporation Blueprint

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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): June 12, 2017

| Insignia Systems,
Inc. |
| --- |
| (Exact
Name of Registrant as Specified in its Charter) |

Minnesota 001-13471 41-1656308
(State
of Incorporation) (Commission
File Number) (I.R.S.
Employer Identification No.)
8799 Brooklyn Blvd.Minneapolis, Minnesota 55445
(Address
of Principal Executive Offices) (Zip
Code)

Registrant’s telephone number, including area code: (763) 392-6200

(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):

☐ 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))

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. ☐

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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 12, 2017, Mark Cherrey, informed Insignia Systems, Inc. (the “Company”) of his intention to resign all positions with the Company, including his positions of Director of Finance and Controller, effective June 30, 2017. The Company expects to designate a successor principal financial officer and/or principal accounting officer prior to Mr. Cherrey’s departure.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.

| INSIGNIA
SYSTEMS, INC. — /s/
Kristine A. Glancy |
| --- |
| Kristine
A. Glancy |
| President
and Chief Executive Officer |
| (on
behalf of registrant) |

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