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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/16/24 Clearone Inc. 8-K:5,9 4/16/24 12:149K Genesis Filings LLC/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 33K 7: R1 DEI Document HTML 45K 9: XML IDEA XML File -- Filing Summary XML 12K 12: XML XBRL Instance -- clro-20240416_htm XML 14K 8: EXCEL IDEA Workbook of Financial Report Info XLSX 8K 4: EX-101.CAL XBRL Calculations -- clro-20240416_cal XML 7K 2: EX-101.DEF XBRL Definitions -- clro-20240416_def XML 7K 5: EX-101.LAB XBRL Labels -- clro-20240416_lab XML 49K 3: EX-101.PRE XBRL Presentations -- clro-20240416_pre XML 37K 6: EX-101.SCH XBRL Schema -- clro-20240416 XSD 15K 10: JSON XBRL Instance as JSON Data -- MetaLinks 12± 17K 11: ZIP XBRL Zipped Folder -- 0001753926-24-000737-xbrl Zip 14K
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM i 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 April 16, 2024 (April 12, 2024)
ClearOne, Inc.
(Exact name of registrant as specified in its charter)
i Delaware |
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i 87-0398877 | |
(State or Other Jurisdiction of Incorporation) |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
i 5225 Wiley Post Way, Suite 500, i Salt Lake City, i Utah |
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i 84116 |
(Address of principal executive offices) |
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(Zip Code) |
+1 i (801) i 975-7200
(Registrant’s telephone number, including area code)
Not applicable
(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:
i ☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communication pursuant to Rule 13e-4© under the Exchange Act (17 CFR 240.13e-4©) |
Securities Registered Pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
i Common Stock, $0.001 |
i CLRO |
The i NASDAQ Capital Market |
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). Emerging growth company i ☐
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. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 12, 2024, the Board of Directors (the “Board”) of ClearOne, Inc. (the “Company”), appointed Simon Brewer as the Company’s Chief Financial Officer to serve as the Company’s principal financial officer and principal accounting officer effective April 17, 2024. During the last five years, the principal occupation and employment of Mr. Brewer, age 45, has been as chief financial officer and chief operating officer of Operation Underground Railroad, Inc. since 2021, and as chief financial officer of Predictive Technology Group, Inc. from 2018 to 2021. Mr. Brewer has been a certified public accountant since 2006 and a chartered global management accountant since 2012. Mr. Brewer has Bachelor of Arts and Master of Accounting degrees from the University of Utah. There is no arrangement between Mr. Brewer and any other persons in connection with Mr. Brewer’s appointment as Chief Financial Officer, and Mr. Brewer has no family relationship with any director or executive officer of the Company. Mr. Brewer has no direct or indirect material interest in any transaction with the Company that is reportable under Item 404(a) of Regulation S-K, nor have any such transactions been proposed.
In connection with his appointment as Chief Financial Officer, the Board of Directors approved an annual base salary for Mr. Brewer of $300,000. Pursuant to the Company’s certificate of incorporation and bylaws, the Company also has agreed to indemnify Mr. Brewer to the fullest extent permitted by applicable law with respect to any claims, actions, suits or proceedings, whether civil, criminal, administrative or investigative, by reason of the fact that he is or was an officer of the Company.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit Number |
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Exhibit Title |
104.1 |
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The cover page from this Current Report on Form 8-K, formatted in Inline XBRL. |
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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.
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CLEARONE, INC. | |
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Date: April 16, 2024 |
By: |
/s/ Derek Graham |
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Chief Executive Officer |
This ‘8-K’ Filing | Date | Other Filings | ||
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4/17/24 | None on these Dates | |||
Filed on / For Period end: | 4/16/24 | |||
4/12/24 | ||||
List all Filings |