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SOUP > SEC Filings for SOUP > Form 8-K on 19-Aug-2013All Recent SEC Filings

Show all filings for SOUPMAN, INC.

Form 8-K for SOUPMAN, INC.


Change in Directors or Principal Officers

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

On August 13, 2013, Arnold Casale resigned from the Board of Directors of Soupman, Inc. (the "Company") to pursue other interests. The resignation did not involve any disagreement with the Company and Mr. Casale is expected to continue to consult with the Company, on an as needed basis, in connection with its business operations.

On that date, the Company's Board of Directors accepted Mr. Casale's resignation and thanked him for his years of service to the Company. The Board of Directors then acted to increase the size of the Board to five directors and appoint Messrs. Ronald Crane and Rocco Fiorentino to serve as independent directors.

There are no family relationships between Messrs. Crane and Fiorentino and any director, executive officer or person nominated or chosen by the Company to become a director or executive officer. Mr. Crane, through his law firm, has from time to time provided legal services to the Company, and during the last twelve months billed the Company $10,773.49. There have been no other transactions involving Messrs. Crane or Fiorentino that would require disclosure under Item 404(a) of Regulation S-K.

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