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Optex Systems Holdings Inc. – ‘8-K/A’ for 10/19/22

On:  Tuesday, 11/22/22, at 4:00pm ET   ·   For:  10/19/22   ·   Accession #:  1493152-22-33331   ·   File #:  0-54114

Previous ‘8-K’:  ‘8-K’ on 10/25/22 for 10/19/22   ·   Next:  ‘8-K’ on 11/28/22 for 11/21/22   ·   Latest:  ‘8-K’ on 2/22/24 for 2/21/24   ·   1 Reference:  By:  Optex Systems Holdings Inc. – ‘S-8’ on 3/6/23

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/22/22  Optex Systems Holdings Inc.       8-K/A:5    10/19/22   10:187K                                   M2 Compliance LLC/FA

Amendment to Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K/A       Amendment to Current Report                         HTML     33K 
 5: R1          Cover                                               HTML     42K 
 8: XML         IDEA XML File -- Filing Summary                      XML     12K 
 6: XML         XBRL Instance -- form8ka_htm                         XML     14K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 3: EX-101.LAB  XBRL Labels -- opxs-20221019_lab                     XML     96K 
 4: EX-101.PRE  XBRL Presentations -- opxs-20221019_pre              XML     64K 
 2: EX-101.SCH  XBRL Schema -- opxs-20221019                         XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               25±    33K 
10: ZIP         XBRL Zipped Folder -- 0001493152-22-033331-xbrl      Zip     14K 


‘8-K/A’   —   Amendment to Current Report


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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 i Amendment No. 1 to

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):  i October 19, 2022

 

 i OPTEX SYSTEMS HOLDINGS, INC.

(Exact Name of Registrant as Specified in Charter)

 

 i Delaware    i 000-54114    i 90-0609531

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

 i 1420 Presidential Drive,  i Richardson,  i TX    i 75081-2439
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code:  i (972)  i 644-0722

 

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:

 

 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 DFR 240.14a-12)
   
 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
 i  Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:.

 

Title of each class   Trading Symbol   Name of each exchange on which registered
None        

 

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).

 

 i  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.

 

 

 

 C: 
 

 

 

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

 

As previously disclosed, on October 19, 2022, the Board of Directors (the “Board”) of Optex Systems Holdings, Inc., a Delaware corporation (the “Company”), elected Dayton Judd as a director. On November 18, 2022, the Board appointed Mr. Judd to its Audit, Compensation and Nominating Committees.

 

 C: 
 

 

 

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.

 

  Optex Systems Holdings, Inc.
  (Registrant)
     
  By: /s/ Karen Hawkins
  Name: Karen Hawkins
  Title: Chief Financial Officer

 

Date: November 22, 2022

 

 C: 
 

 

 C: 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K/A’ Filing    Date    Other Filings
Filed on:11/22/22
11/18/22
For Period end:10/19/228-K
 List all Filings 


1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/06/23  Optex Systems Holdings Inc.       S-8         3/06/23    4:118K                                   M2 Compliance LLC/FA
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