UNITED STATES
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): October 6, 2021
HOOKER FURNISHINGS CORPORATION
(Exact name of registrant as specified in its charter)
Virginia | 000-25349 | 54-0251350 |
(State or other jurisdiction of incorporation or organization) | (Commission File No.) | (I.R.S. Employer
Identification No.) |
| | | |
440 East Commonwealth Boulevard, Martinsville, Virginia | 24112 | (276) 632-2133 |
(Address of principal executive offices) | (Zip Code) | (Registrant’s telephone number, including area code) |
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(s) | Name of each exchange on which registered |
Common Stock, no par value | HOFT | NASDAQ Global Select Market |
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 ☐
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 October 6, 2021, Paul B. Toms, Jr., a member of the Board of Directors of Hooker Furnishings Corporation (the “Company”) and its Chair, notified the Company of his intention to retire from the Company’s Board of Directors effective immediately. Mr. Toms’ retirement was not due to a disagreement with the Company on any matter relating to its operations, policies, or practices. Effective with Mr. Toms’ resignation as a director, the size of the Company’s Board of Directors will be reduced from nine to eight directors.
In its meeting of October 7, 2021, the Company’s Board of Directors (the “Board”) appointed Henry G. Williamson, Jr. to serve as its Chair through the current Board service term that ends with the Company’s next annual meeting of shareholders in June 2022. Mr. Williamson has been a director since 2004 and lead independent director since 2016.
“Paul has been an integral part of Hooker Furnishings for nearly forty years having served as a director since 1993, Board Chair since 2000 and as Chief Executive Officer for twenty-one years until his retirement in January 2021,” said Williamson “His contributions to the Company are significant and long-lasting. We thank him for his service and wish him well in his retirement,” he concluded.
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.
| | HOOKER FURNISHINGS CORPORATION |
| | | | |
| | | | |
| | By: | /s/ Paul A. Huckfeldt | |
| | | Paul A. Huckfeldt | |
| | | Chief Financial Officer and Senior Vice-President – Finance and Accounting |
Date: October 13, 2021
0001077688 2021-10-06 2021-10-06
