acy8kreWallachPerazzo
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 25,
2020
AEROCENTURY
CORP.
(Exact name of Registrant as specified in its charter)
Delaware
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94-3263974
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(State of Incorporation)
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(I.R.S. Employer Identification No.)
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000-1036848
(Commission File Number)
1440
Chapin Avenue, Suite 310
Burlingame,
CA 94010
(Address of principal executive offices including Zip
Code)
650-340-1888
(Registrant's telephone number, including area code)
Not
applicable
(Former name and 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)
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol
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Name of
each exchange on which registered
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Common
Stock, par value $0.001 per share
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ACY
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NYSE
American Exchange
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Securities
registered pursuant to Section 12(g) of the Act: None
Indicate by check mark whether the registrant is
an emerging growth company as defined in Rule 405 of the Securities
Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§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
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On June
25, 2020, Evan M. Wallach, Chair of the Board of Directors of
AeroCentury Corp. (the “Company”) notified the Company
of his intention to step down as Chair, effective June 30, 2020,
due to increasing family and professional time commitments. Mr.
Wallach will remain on the Board of Directors, and will continue to
serve as a member of the Board’s Audit and Compensation
Committees. Mr. Wallach did not advise the Company of any
disagreement with the Company on any matter relating to its
operations, policies or practices. By resolution of the Board of
Directors dated June 25, 2020, the Board expressed gratitude for
Mr. Wallach's years of service to the Company as Chair, and elected
existing Board member Toni M. Perazzo to succeed Mr. Wallach as
Chair of the Board of Directors.
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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AEROCENTURY CORP.
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Date: June 30,
2020
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By:
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/s/ Harold M.
Lyons
Harold M.
Lyons
Senior Vice
President, Finance
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