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
February 15, 2014
Date of Report (Date of earliest event reported)
CRAILAR TECHNOLOGIES INC.
(Exact name of registrant as specified in its charter)
British Columbia
(State or other jurisdiction of incorporation) | 000-50367
(Commission File Number) | 98-0359306
(IRS Employer Identification No.) |
305-4420 Chatterton Way
Victoria, British Columbia
(Address of principal executive offices) | |
V8X 5J2
(Zip Code)
|
(250) 658-8582
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 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 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)) |
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective on February 15, 2014, Miljenko Horvat resigned as a director of the Company.
As a consequence of the resignation of Mr. Horvat, the Board of Directors and Executive Officers of the Company are now comprised of the following:
Name | Position |
Kenneth Barker | Chief Executive Officer and a Director |
Jason Finnis | President, Chief Innovation Officer and a Director |
Larisa Harrison | Corporate Administration Officer and Secretary |
Theodore Sanders | Chief Financial Officer and Treasurer |
Guy Prevost | Corporate Controller and Compliance Officer |
Jay Nalbach | Chief Marketing Officer |
Robert Edmunds | Director |
Jeremy Jones | Director |
Peter Moore | Director |
Lesley Hayes | Director and Chairperson |
SECTION 7 - REGULATION FD
Item 7.01 Regulation FD Disclosure
On February 24, 2014, the Company issued a press release (the "Press Release") announcing that it has begun the production of CRAiLAR(R) Hemp fiber alongside its CRAiLAR(R) Flax fiber production in Europe. In addition, the Company announced that Miljenko Horvat resigned as a director of the Company.
A copy of the Press Release is attached as Exhibit 99.1 hereto.
Item 9.01 Financial Statements and Exhibits
(a) Financial Statements of Business Acquired
Not applicable.
(b) Pro forma Financial Information
Not applicable.
(c) Shell Company Transaction
Not applicable.
(d) Exhibits
Exhibit | Description |
99.1 | Press Release dated February 24, 2014 |
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.
| CRAILAR TECHNOLOGIES INC. |
Date: February 24, 2014 | By: /s/ Guy Prevost
Name: Guy Prevost
Title: Corporate Controller |
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