UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM8-K/A
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 2, 2017
FAMOUS DAVE’SOF AMERICA, INC.
(Exact name of registrant as specified in its charter)
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| Minnesota | | 0-21625 | | 41-1782300 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
(Address of principal executive offices) (Zip Code)
12701 Whitewater Drive, Suite 200, Minnetonka, MN 55343
(952)294-1300
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule14a-12 under the Exchange Act (17 CFR240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule14d-2(b) under the Exchange Act (17 CFR240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule13e-4(c) under the Exchange Act (17 CFR240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule12b-2 of the Exchange Act (17 CFR240.12b-2).
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. |
(d) Election of Director
On December 14, 2016, Famous Dave’s of America, Inc. (the “Company”) filed a Current Report on Form8-K (the “Original8-K”) to report that the Company’s Board of Directors (the “Board”) had elected Charles W. Mooty to serve as a director of the Company to fill a vacancy on the Board, effective December 8, 2016.
This Current Report on Form8-K/A is being filed as amendment to the Original8-K. The sole purpose of this amendment is to disclose that effective as of the Company’s 2017 Annual Meeting of Shareholders held on May 2, 2017, Mr. Mooty was appointed to the Company’s Audit Committee, Compensation Committee and Corporate Governance and Nominating Committee. Except as otherwise provided herein, no modifications have been made to the information contained in the Original8-K.
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SIGNATURE
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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| | FAMOUS DAVE’SOF AMERICA, INC. |
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Date: May 5, 2017 | | By: | | /s/ Dexter Newman |
| | | | Name: Dexter Newman |
| | | | Title: Chief Financial Officer and Secretary |
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