Liberator Medical Names Philip M. Sprinkle to Board >LBMH DJ REALTIME NEWS – 4:32 PM ET 10/31/2014
Liberator Medical Names Ruben Jose King-Shaw, Jr., to Board DJ REALTIME NEWS – 4:32 PM ET 10/31/2014
8K filed
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On October 31, 2014, the Board of Directors (the “Board”) of Liberator Medical Holdings, Inc., a Nevada corporation (the “Company”), following the recommendation of the Corporate Governance and Nominating Committee of the Board, elected Ruben Jose King-Shaw, Jr., and Philip Sprinkle, II, to serve as members of the Board until the next annual meeting of shareholders and thereafter until their successors have been duly elected and qualified. Mr. King-Shaw will serve on the Audit Committee and the Compensation Committee. Mr. Sprinkle will serve as the Chairman of the Corporate Governance and Nominating Committee.
There are no arrangements or understandings between Messrs. King-Shaw or Sprinkle or any other person pursuant to which either of them was elected as a director. There are no transactions in which either Mr. King-Shaw, Jr., or Mr. Sprinkle has an interest requiring disclosure under Item 404(a) of Regulation S-K of the Securities Act of 1933, as amended (the “Securities Act”). Both new directors will be compensated in the same manner as the Company’s other non-employee directors.
Item 8.01 Other Events
On October 31, 2014, the Company issued a press release announcing the appointment of Messrs. King-Shaw, Jr., and Sprinkle as Directors of the Company. A copy of the press release is attached hereto as Exhibit 99.1.
The information under the caption, “Item 8.01 – Other Events,” including information in any related exhibits, is being furnished to the Securities and Exchange Commission and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section. This information shall not be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.
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