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):June 1, 2015
ATRM Holdings, Inc.
(Exact Name of Registrant as Specified in Its Charter)
| Minnesota | | 0-22166 | | 41-1439182 |
(State or other Jurisdiction
of Incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No.) |
| 3050 Echo Lake Avenue, Suite 300, Mahtomedi, Minnesota | | 55115 |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code:(651) 704-1800
| N/A |
| (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 follow 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. |
Effective June 1, 2015, ATRM Holdings, Inc. (the “Company”) increased the annual base salaries of its Chief Executive Officer, Daniel M. Koch, to $240,000, and its Chief Financial Officer, Paul H. Askegaard, to $180,000.
On June 5, 2015, the Compensation Committee of the Company’s Board of Directors (the “Board”) granted to each of the Company’s directors 10,000 restricted shares of the Company’s common stock under the Company’s 2014 Incentive Plan. These shares will vest on the one-year anniversary of the grant date, provided that the recipient continues to serve on the Board or otherwise provide services to the Company.
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.
| | ATRM Holdings, Inc. |
| | | |
| Dated: June 5, 2015 | By: | /s/ Paul H. Askegaard |
| | Name: | Paul H. Askegaard |
| | Title: | Chief Financial Officer |
