0001013762-13-000926.txt : 20130712 0001013762-13-000926.hdr.sgml : 20130712 20130712163536 ACCESSION NUMBER: 0001013762-13-000926 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130712 ITEM INFORMATION: Other Events FILED AS OF DATE: 20130712 DATE AS OF CHANGE: 20130712 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ZAGG Inc CENTRAL INDEX KEY: 0001296205 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS RETAIL [5900] IRS NUMBER: 202559624 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34528 FILM NUMBER: 13966350 BUSINESS ADDRESS: STREET 1: 3855 S 500 W. STREET 2: SUITE J CITY: SALT LAKE CITY STATE: UT ZIP: 84115 BUSINESS PHONE: 801-263-0699 MAIL ADDRESS: STREET 1: 3855 S 500 W. STREET 2: SUITE J CITY: SALT LAKE CITY STATE: UT ZIP: 84115 FORMER COMPANY: FORMER CONFORMED NAME: Zagg INC DATE OF NAME CHANGE: 20070301 FORMER COMPANY: FORMER CONFORMED NAME: Amerasia Khan Enterprises Ltd. DATE OF NAME CHANGE: 20040701 8-K 1 form8k.htm ZAGG, INC. FORM 8-K form8k.htm
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):  July 12, 2013
 
 ZAGG Inc
 (Exact name of registrant as specified in its charter)
     
Nevada
001-34528
20-2559624
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

   
3855 South 500 West, Suite J
Salt Lake City, Utah
  
84115
 
 
(Address of principal executive offices)
  
(Zip Code)
 


Registrant’s telephone number, including area code:   (801) 263-0699
 

(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:
   
[ ]
Written communications pursuant to Rule 425 under the Securities Act (17CFR 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))
 
 
 
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Item 8.01                      Other Events.

Board of Directors Restructures Committees

The Board of Directors of ZAGG Inc, a Nevada corporation, restructured its three standing committees, as follows:

Audit Committee:
Bradley J. Holiday (Chair)
Cheryl A. Larabee
E. Todd Heiner
Daniel R. Maurer

Compensation and Stock Option Committee:
Daniel R. Maurer (Chair)
Cheryl A. Larabee
E. Todd Heiner

Nominating and Corporate Governance Committee:
Cheryl A. Larabee (Chair)
E. Todd Heiner
Bradley J. Holiday

Additionally, the Board clarified that Randall L. Hales, the Chief Executive Officer of the Company and a member of the Board, shall not serve as an ex officio or other type of member of any Committee of the Board of Directors.


 
 
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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.


ZAGG Inc


By:

/s/ BRANDON T. O’BRIEN
Brandon T. O’Brien
Chief Financial Officer
Date: July 12, 2013
 
 
 
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