SEC Info - Lantronix Inc. - ‘8-K’ for 9/13/22

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Lantronix Inc. – ‘8-K’ for 9/13/22

On: Wednesday, 9/14/22, at 4:26pm ET · For: 9/13/22 · Accession #: 1683168-22-6392 · File #: 1-16027

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

 9/14/22  Lantronix Inc.                    8-K:5,7     9/13/22   10:186K                                   GlobalOne Filings Inc/FA

Current Report — Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     27K 
 5: R1          Cover                                               HTML     47K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 6: XML         XBRL Instance -- lantronix_i8k_htm                   XML     15K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
 3: EX-101.LAB  XBRL Labels -- ltrx-20220913_lab                     XML     96K 
 4: EX-101.PRE  XBRL Presentations -- ltrx-20220913_pre              XML     63K 
 2: EX-101.SCH  XBRL Schema -- ltrx-20220913                         XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               25±    32K 
10: ZIP         XBRL Zipped Folder -- 0001683168-22-006392-xbrl      Zip     15K

‘8-K’ — Current Report

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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 September 13, 2022

i LANTRONIX, INC.

(Exact Name of Registrant as Specified in Charter)

i Delaware	i 1-16027	i 33-0362767
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

i 48 Discovery, i Suite 250 i Irvine, i California i 92618
(Address of Principal Executive Offices, including zip code)

Registrant’s telephone number, including area code: ( i 949) i 453-3990

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)

i ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 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
i Common Stock, $0.0001 par value		i LTRX	The i Nasdaq Stock Market LLC

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 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 7(a)(2)(B) of Securities Act. ☐

Item 5.02

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

On September 13, 2022, Margaret A. Evashenk, a member of the Board of Directors (the “Board”) of Lantronix, Inc. (the “Company”), notified the Company of her decision not to stand for re-election at the Company’s 2022 annual meeting of stockholders (the “Annual Meeting”). Ms. Evashenk’s decision not to stand for re-election at the Annual Meeting was not a result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. Ms. Evashenk currently serves as Chair of the Compensation Committee and as a member of the Audit and Corporate Governance & Nominating Committees, and will continue to serve in these capacities until the Annual Meeting.

Item 7.01

Regulation FD Disclosure.

On September 14, 2022, the Board appointed Ms. Evashenk to the Company’s Advisory Board, effective immediately following the Annual Meeting.

In accordance with General Instruction B.2 of Form 8-K, the information furnished under this Item 7.01 shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

C: 2

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.

Date: September 14, 2022	LANTRONIX, INC.

	By:	/s/ *Jeremy Whitaker*
		Jeremy Whitaker Chief Financial Officer

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on:	9/14/22	None on these Dates
For Period end:	9/13/22
		List all Filings

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Filing Submission 0001683168-22-006392 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)