Current Report Filing (8-k)
October 24 2017 - 4:18PM
Edgar (US Regulatory)
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): October 20, 2017
Naked
Brand Group Inc.
(Exact name of registrant as specified in
its charter)
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Nevada
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001-37662
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99-0369814
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(State or other
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(Commission
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(IRS Employer
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jurisdiction
of incorporation)
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File Number)
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Identification No.)
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180 Madison Avenue, Suite 1505, New
York, New York, 10016
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code
212.851.8050
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):
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2). Emerging growth company
¨
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act.
¨
Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Resignation of Directors
On October 20, 2017, Mr. David Hochman
and Mr. Andrew Kaplan advised Naked Brand Group Inc. (the “Company”) that each would resign as a member of the Board
of Directors of the Company, effective immediately. Messrs. Hochman’s and Kaplan’s resignations were not the result of any
disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
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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NAKED BRAND GROUP INC.
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By:
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/s/ Carole Hochman
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Carole Hochman
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Chief Executive Officer
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Date: October 23, 2017
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