Loop Industries, Inc. — Board/Management Information 2019

Oct 7, 2019

8-K 1 li_8k.htm CURRENT REPORT Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com Copyright 2019 Issuer Direct Corporation Blueprint

style header

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)

October 7, 2019

LOOP INDUSTRIES, INC.
(Exact
name of registrant as specified in its charter)

Nevada	000-54786	27-2094706
(State
or other jurisdictionof incorporation)	(CommissionFile
Number)	(IRS
EmployerIdentification No.)

480 Fernand-Poitras

Terrebonne, Quebec, Canada, J6Y 1Y4

(Address of principal executive offices, including zip code)

(450) 951-8555

(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 (see General Instruction A.2. below):

☐ 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(s)	Name of each exchange on which registered
Common
stock, par value $0.0001 per share	LOOP	Nasdaq
Global Market

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. ☐

style footer

page break

Item 8.01. Other Events.

Board Composition.

On May 10, 2019, Loop Industries, Inc. (the “Company”) filed its Definitive Proxy Statement wherein it disclosed that Mr. Willy Kruh would join its Board of Directors and Chair the Audit Committee effective October 1, 2019.

The Company no longer plans to appoint a new director and has no short-term plans to increase the size of the Board of Directors. Laurence Sellyn, the Company’s independent lead director, is assuming the Chair of the Audit Committee. Sidney Horn, an independent director, will Chair the Nominating and Governance Committee, of which Mr. Sellyn is the Chair. Lastly, Andrew Lapham, an independent director, has assumed the Chair of the Compensation Committee.

page break

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.

| /s/
Daniel Solomita |
| --- |
| Daniel
Solomita |
| Chief
Executive Officer and President |

page break