Current Report Filing (8-k)
11 2월 2023 - 6:32AM
Edgar (US Regulatory)
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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 9, 2023
Impac
Mortgage Holdings, Inc.
(Exact Name of Registrant
as Specified in Its Charter)
Maryland
(State or Other
Jurisdiction of Incorporation)
1-14100 |
33-0675505 |
(Commission File Number) |
(IRS Employer Identification No.) |
4000 MacArthur Blvd., Suite 6000 |
|
Newport Beach, California |
92660 |
(Address of Principal Executive Offices) |
(Zip Code) |
(949)
475-3600
(Registrant’s
Telephone Number, Including Area Code)
19500 Jamboree Road, Irvine, California 92612
(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)) |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. ¨
Securities registered pursuant to Section
12(b) of the Act:
Title of each
class |
Trading
Symbols |
Name
of each exchange on which registered |
Common
Stock, $0.01 par value |
IMH |
NYSE
American |
Preferred
Stock Purchase Rights |
IMH |
NYSE
American |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of
Certain Officers. |
On February 9, 2023, Mr. Obi Nwokorie
notified the Board of Directors (the “Board”) of Impac Mortgage Holdings, Inc. (the “Company”) of his resignation
from the Board effective immediately. The resignation of Mr. Nwokorie was not the result of any disagreement with the Company, the
Company’s management, or any other member of the Board.
Following Mr. Nwokorie’s resignation,
the Board approved a reduction in the number of Board members from five (5) to four (4).
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.
|
Impac Mortgage Holdings, Inc. |
Date: February 10, 2023 |
|
|
|
|
|
By: |
/s/ Joseph Joffrion |
|
Name: |
Joseph Joffrion |
|
Title: |
General Counsel |
Impac Mortgage (AMEX:IMH)
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Impac Mortgage (AMEX:IMH)
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