UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
September 11, 2012
Date of Report (Date of earliest event reported)
SUMMER INFANT, INC.
(Exact Name of Registrant as Specified in Charter)
DELAWARE | | 001-33346 | | 20-1994619 |
(State or Other | | (Commission File Number) | | (IRS Employer |
Jurisdiction of Incorporation) | | | | Identification No.) |
1275 PARK EAST DRIVE
WOONSOCKET, RHODE ISLAND 02895
(Address of Principal Executive Offices) (Zip Code)
(401) 671-6550
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) This Amendment No. 1 to Current Report on Form 8-K/A (the “Amendment”) amends the Current Report on Form 8-K of Summer Infant, Inc. (the “Company”), dated June 29, 2012, related to the appointment of Ms. Carol Bramson to the Company’s Board of Directors (the “Board”). This Amendment is being filed to report Ms. Bramson’s committee assignments.
On September 11, 2012, the Board appointed Ms. Bramson to each of the Audit Committee and the Compensation Committee. Ms. Bramson will also serve as Chairperson of the Compensation Committee, and the Board reduced the size of the Compensation Committee from four to three members. Following Ms. Bramson’s appointment, the members of the Audit Committee are Richard Wenz (Chairperson), Dan Almagor and Ms. Bramson, and the members of the Compensation Committee are Ms. Bramson (Chairperson), Mr. Wenz and Derial Sanders.
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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.
| SUMMER INFANT, INC. |
| |
| |
Date: September 13, 2012 | By: | /s/ Jason Macari |
| | Jason Macari |
| | Chief Executive Officer |
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