Add
HMNA to Portfolio
Set Alert
Email to a
Friend
| |||
|
|
Quotes & Info
|
| HMNA > SEC Filings for HMNA > Form 8-K/A on 20-Mar-2008 | All Recent SEC Filings |
20-Mar-2008
Change in Directors or Principal Officers, Financial State
This Form 8-K/A is amending and updating a previous filing of the Company on Form 8-K filed with the Securities and Exchange Commission on June 7, 2007.
On March 18, 2008, Shmuel BenTov, the founder, Chairman of the Board, Director, President and CEO of Helios & Matheson North America Inc. (the "Company"), submitted his resignation letter to the Board of Directors (the "Board") confirming that he would no longer serve as Chairman of the Board, Director, President, CEO or in any other capacity with the Company as of the termination of his employment agreement on March 31, 2008.
The Board has appointed Mr. Shri Jambunathan to serve as Chairman of the Board, effective April 1, 2008 and until the next Annual Shareholder's meeting.
The Board continues its search for a replacement CEO, evaluating both internal and external candidates. The Board expects to announce its decision as soon as the results of its search are completed.
Effective upon Mr. BenTov's resignation, the Board has resolved to reduce the current size of the Board to five members, eliminating two positions on the Board that will be vacant due to the previous departure of Mr. Shankar Ram and the pending departure of Mr. Shmuel BenTov.
A copy of Mr. BenTov's resignation letter is attached hereto as Exhibit 99.1 and incorporated herein by reference.
(d) Exhibits.
[Remainder of page intentionally left blank]
|
|