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PETMED EXPRESS INC Board/Management Information 2021

Feb 16, 2021

34556_rns_2021-02-16_7988b98f-e7b4-43cb-9b95-70ab541566ee.zip

Board/Management Information

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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): February 15, 2021

PetMed Express , Inc. (Exact name of registrant as specified in its charter)

Florida 000-28827 65- 0680967
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
420 South Congress Avenue Delray Beach , FL 33 445
(Address of principal executive offices) (Zip Code)
( 561 ) 526 - 4444
(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 $.001 per share PETS NASDAQ Global Select 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. ☐

Item 8.01. Other Events .

On February 15, 2021, the Company has appointed the Company’s Corporate Controller Wendy Zalai, as the Corporate Secretary of the Company, effective February 16, 2021. Alison Berges, General Counsel and former Corporate Secretary of PetMed Express, Inc. (the “Company”), submitted her resignation on January 29, 2021 from all of her positions with the Company effective February 15, 2021, informing the Company that she is retiring.

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.

Dated: February 16, 2021

PETMED EXPRESS, INC.
By: /s/ Bruce S. Rosenbloom
Name: Bruce S. Rosenbloom
Title: Chief Financial Officer

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