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CTD Holdings, Inc. 8-K Report: Leadership Changes & Board Restructuring Revealed

$CYTHW
Form 8-K
Filed on: 2014-05-21
Source
CTD Holdings, Inc. 8-K Report: Leadership Changes & Board Restructuring Revealed

Here are the key pieces of information extracted from the 8-K filing for CTD Holdings, Inc. dated May 16, 2014:

  1. Event Date: The report pertains to events that occurred on May 16, 2014.
  2. New Appointment:
  • N. Scott Fine was appointed as Vice Chair and Lead Director of the Board of Directors.
  • He has been a director since February 2014.
  • Responsibilities include assisting the Chairman in board management, coordinating management presentations, overseeing governance, supporting capital markets program development, and monitoring board committees.
  1. Committee Restructuring: Following the appointment of Patrick Ostronic as a new outside director in April 2014, the Board of Directors restructured its committee compositions.
  2. Key Committee Composition:
  • Audit Committee: Scott Fine
  • Compensation Committee: Markus Sieger
  • Nomination and Governance Committee: Scott Fine
  1. Board Members Mentioned:
  • Scott Fine (Vice Chair and Lead Director)
  • Markus Sieger
  • Jeffrey Tate
  • Rick Strattan
  • Patrick Ostronic (new outside director)
  • George Fails
  1. Contact Information:
  • Principal Executive Office: 14120 N.W. 126th Terrace, Alachua, Florida, 32615
  • Phone: (386) 418-8060
  1. Filing Purpose: The filing is intended to satisfy the reporting obligations under Section 13 or 15(d) of the Securities Exchange Act of 1934.
  2. Signature: The report was signed by C.E. Rick Strattan, Chief Executive Officer, on May 21, 2014.

This report highlights significant changes in the governance structure of CTD Holdings, Inc., indicating a focus on strengthening board leadership and oversight.