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): July 24, 2012
RELIV’ INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
| 000-19932 | 37-1172197 |
| (Commission File Number) | (IRS Employer Identification No.) |
| 136 Chesterfield Industrial Boulevard | Chesterfield, Missouri 63005 |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code:(636) 537-9715
Not applicable
(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 (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))
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On July 24, 2012, by action of the Registrant’s Board of Directors, the following changes were made with respect to the executive officers of the Registrant:
1. RYAN A. MONTGOMERY,age 39, was appointed to the office of President. Previously, Mr. Montgomery served as Executive Vice President, Worldwide Sales since April 2007. From October 2004 to April 2007, Mr. Montgomery was Vice President, Sales. Mr. Montgomery served as corporate counsel from September 1999 to October 2004. Mr. Montgomery received his B.A. degree in Economics from Vanderbilt University in 1995 and graduated from Saint Louis University Law School in 1999. Mr. Montgomery is the son of Robert L. Montgomery, the Chairman and Chief Executive Officer, and the brother of R. Scott Montgomery, Executive Vice President and Chief Operating Officer. While serving as the Executive Vice President, Worldwide Sales, the Company paid him cash compensation of $229,020 in 2011.
2. ROBERT L. MONTGOMERY, effective upon the appointment of Ryan A. Montgomery to the office of President on July 24, 2012, serves as Chairman of the Board and Chief Executive Officer and no longer serves as President.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Relìv International, Inc. has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized, in the City of Chesterfield, State of Missouri, on July 25, 2012.
| | RELIV’ INTERNATIONAL, INC. |
| | | |
| | By: | /s/ Steven D. Albright |
| | | Steven D. Albright |
| | | Chief Financial Officer |
| | | |
