Current Report Filing (8-k)

 

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 19, 2019

 

National American University Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware		001-34751		83-0479936
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

5301 Mt. Rushmore RoadRapid City, SD		55701
(Address of principal executive Offices)		(Zip Code)

       

Registrant’s telephone number, including area code: [phone]

 

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:

 

 

	[  ]	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. [  ]

 

 

 

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

 

(d)             

As previously disclosed on Form 8-K filed with the Securities and Exchange Commission on January 30, 2019, on January 24, 2019, Dr. Jerry L. Gallentine notified National American University Holdings, Inc. (the “Company”) of his decision to retire from all positions with the Company, including as a member of the Board of Directors (the “Board”), effective January 25, 2019. To fill the vacant position on the Board created from Dr. Gallentine’s retirement, on March 19, 2019 the Board appointed Michael Hillyard as a director to the Board, effective April 1, 2019.

 

Since the beginning of the Company’s last fiscal year, there have been no related party transactions between the Company and Mr. Hillyard as described under Item 404(a) of Regulation S-K and none have been proposed.

 

A press release announcing the appointment of Mr. Hillyard to the Board was made by the Company on March 22, 2019 and is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(d)     Exhibits

Exhibit No.		Description
99.1		Press Release, dated March 22, 2019

 

 

 

 

 

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.

	NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.
Date: March 22, 2019	By:	/s/ Ronald L. Shape
		Ronald L. Shape, Ed. D.
		Chief Executive Officer

 

 

 

 

 

 

EXHIBIT INDEX

Exhibit No.		Description
99.1		Press Release, dated March 22, 2019