- Amended Current report filing (8-K/A)
28 7월 2010 - 3:55AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
______________________
FORM
8-K/A
______________________
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of
Report: July 23, 2010
(Date of
earliest event reported)
______________________
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(Exact
name of registrant as specified in its charter)
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______________________
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(State
or other jurisdiction of incorporation)
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(Commission
File No.)
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(IRS
Employer Identification No.)
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5400
Broken Sound Blvd. NW – Suite 500
Boca
Raton, Florida 33487-3521
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(Address
of Principal Executive Offices)
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(Registrant’s
telephone number, including area code)
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(Former
name or former address, if changed since last report)
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______________________
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))
Explanatory
Note
This Form
8-K/A is filed as an amendment (“Amendment No. 2”) to the Current Report on Form
8-K filed by Vitacost.com, Inc. (the “Company”) with the Securities and Exchange
Commission (the “SEC”) on July 16, 2010, as amended on Form 8-K/A (Amendment No.
1) filed by the Company with the SEC on July 21, 2010. Amendment No.
2 is being filed to amend Item 5.02 to include the committees on the board of
directors (the “Board”) to which the new directors, Christopher S. Gaffney, Mark
A. Jung, Michael A. Kumin and Jeffrey M. Stibel, have been named.
Item
5.02.
Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On July
23, 2010, the Board made the following Board committee appointments with respect
to the new directors: (i) Mr. Gaffney will serve on the
Compensation Committee and the Nominating/Corporate Governance Committee; (ii)
Mr. Jung will serve on the Audit Committee and the Compensation Committee; (iii)
Mr. Kumin will serve on the Compensation Committee and the Nominating/Corporate
Governance Committee; and (iv) Mr. Stibel will serve on the Audit Committee and
the Nominating/Corporate Governance Committee. As a result of these
appointments, the composition of the Board committees will be as
follows: the Audit Committee is composed of Messrs. Jung and Stibel
and Dr. Robert G. Trapp; the Compensation Committee is composed of Messrs.
Gaffney, Kumin and Jung; and the Nominating/Corporate Governance Committee is
composed of Messrs. Gaffney, Kumin and Stibel.
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.
Dated: July
27, 2010
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VITACOST.COM,
INC.
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By:
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/s/ Richard
P. Smith
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Name:
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Richard
P. Smith
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Title:
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Chief
Financial Officer
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