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Aerocentury Corp – ‘8-K’ for 6/25/20

On:  Tuesday, 6/30/20, at 4:14pm ET   ·   For:  6/25/20   ·   Accession #:  1654954-20-7162   ·   File #:  1-13387

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

 6/30/20  Aerocentury Corp                  8-K:5       6/25/20    1:29K                                    Blueprint/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Aerocentury Corp 8-K Dated June 30, 2020            HTML     16K 


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 C:   C: 
  acy8kreWallachPerazzo  
 
 
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): June 25, 2020
 
 
AEROCENTURY CORP.
(Exact name of Registrant as specified in its charter)

 
                                     Delaware
                               94-3263974
                                             (State of Incorporation)
           (I.R.S. Employer Identification No.)
 
000-1036848
(Commission File Number)
 
1440 Chapin Avenue, Suite 310
Burlingame, CA 94010
(Address of principal executive offices including Zip Code)
 
650-340-1888
(Registrant's telephone number, including area code)
 
Not applicable
(Former name and 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)
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, par value $0.001 per share
ACY
NYSE American Exchange
 
Securities registered pursuant to Section 12(g) of the Act: 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).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.  ☐
 
 
 

 
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On June 25, 2020, Evan M. Wallach, Chair of the Board of Directors of AeroCentury Corp. (the “Company”) notified the Company of his intention to step down as Chair, effective June 30, 2020, due to increasing family and professional time commitments. Mr. Wallach will remain on the Board of Directors, and will continue to serve as a member of the Board’s Audit and Compensation Committees. Mr. Wallach did not advise the Company of any disagreement with the Company on any matter relating to its operations, policies or practices. By resolution of the Board of Directors dated June 25, 2020, the Board expressed gratitude for Mr. Wallach's years of service to the Company as Chair, and elected existing Board member Toni M. Perazzo to succeed Mr. Wallach as Chair of the Board of Directors.
  
 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.
 



 
AEROCENTURY CORP.
 
 
 
 
 
 
  By:
 /s/  Harold M. Lyons
Harold M. Lyons
Senior Vice President, Finance

 
 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:6/30/20
For Period end:6/25/208-K
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