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): September 4, 2012
National American University Holdings, Inc.
(Exact name of registrant as specified in its charter)
| | | | |
| Delaware | | 001-34751 | | 83-0479936 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | | | |
5301 S. Highway 16 Rapid City, SD | | 57701 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (605) 721-5220
(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:
| ¨ | 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)) |
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On September 4, 2012, National American University Holdings, Inc. (the “Company”) received notification from Dr. R. John Reynolds announcing his retirement from the Company’s Board of Directors and therefore, he would not stand for re-election to the Board of Directors at the next annual meeting of stockholders scheduled for October 30, 2012. The Board of Directors extends its deepest gratitude for Dr. Reynolds’ long and dedicated service to the Company.
Item 7.01 Regulation FD Disclosure
The Company is scheduled to present at the BMO Capital Markets 12th Annual Back to School Education Conference to be held at the Grand Hyatt New York hotel in New York City on Thursday, September 13, 2012. The Company intends to post the investor presentation slides to be used at the conference at the Company’s investor relations website athttp://www.national.edu/investor-relations. A copy of the investor presentation slides is being furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated into this Item 7.01 by reference.
The information disclosed under this Item 7.01 is being furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 and shall not be deemed incorporated by reference into any filing made under the Securities Act of 1933, except as expressly set forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibit is filed herewith:
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Exhibit Number | | Description |
| |
| 99.1 | | Investor Presentation Slides |
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.
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NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC. |
| |
| By: | | /s/ Ronald L. Shape |
| | Ronald L. Shape, Ed. D. |
| | Chief Executive Officer |
Date: September 10, 2012
EXHIBIT INDEX
| | |
Exhibit No. | | Description |
| |
| 99.1 | | Investor Presentation Slides |
