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): May 11, 2021
TRANSACT TECHNOLOGIES INC
graphic
(Exact name of registrant as specified in its charter)

Delaware
0-21121
06-1456680
(State or other jurisdiction of incorporation)
(Commission file number)
(I.R.S. employer identification no.)

One Hamden Center
  
2319 Whitney Avenue, Suite 3B, Hamden, CT
06518
(Address of principal executive offices)
(Zip Code)

Registrant's telephone number, including area code: (203) 859-6800

(Former Name or Former Address, if Changed Since Last Report):  Not applicable.

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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock, par value $0.01 per share
TACT
NASDAQ Global Market
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 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter).
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 8.01                          Other Events.
On May 11, 2021, TransAct Technologies Incorporated (the “Company”) issued a press release announcing that Thomas R. Schwarz, a director of the Company, had passed away that morning.  Mr. Schwarz was a member of the Company’s Board of Directors for over 24 years and served as Chair of the Company’s Compensation and Corporate Governance Committee (the “Compensation Committee”) and a member of the Company’s Audit, Nominating and Executive Committees.  A copy of the press release is attached as Exhibit 99.1 to this report.
The Company’s Board of Directors has designated Emanuel P.N. Hilario, a current member of the Compensation Committee, to serve as the interim Chair of the Compensation Committee until such time as a new Chair is appointed.
Following Mr. Schwarz’s death, the Board determined to reduce the size of the Board from six to five directors.
Item 9.01                          Financial Statements and Exhibits
(d)            Exhibits
99.1
Press Release dated May 11, 2021
104            Cover Page Interactive Data File (embedded within the Inline XBRL document).




SIGNATURE
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.
       
TRANSACT TECHNOLOGIES INCORPORATED
  
     
By:
 
/s/ David B. Peters
  
 
 
David B. Peters
  
 
 
Vice President & Chief Accounting Officer
  

Date: May 12, 2021