0001213900-14-003708.txt : 20140521 0001213900-14-003708.hdr.sgml : 20140521 20140521164658 ACCESSION NUMBER: 0001213900-14-003708 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140516 ITEM INFORMATION: Other Events FILED AS OF DATE: 20140521 DATE AS OF CHANGE: 20140521 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CTD HOLDINGS INC CENTRAL INDEX KEY: 0000922247 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 593029743 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25466 FILM NUMBER: 14861284 BUSINESS ADDRESS: STREET 1: 14120 NW 126TH TERRACE CITY: ALACHUA STATE: FL ZIP: 32615-4816 BUSINESS PHONE: 386-418-8060 MAIL ADDRESS: STREET 1: 14120 NW 126TH TERRACE CITY: ALACHUA STATE: FL ZIP: 32615-4816 FORMER COMPANY: FORMER CONFORMED NAME: CYCLODEXTRIN TECHNOLOGIES DEVELOPMENT INC DATE OF NAME CHANGE: 19941012 8-K 1 f8k051614_ctdholding.htm CURRENT REPORT f8k051614_ctdholding.htm
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

May 16, 2014
(Date of earliest event reported)

CTD HOLDINGS, INC.
(Exact Name of Registrant as Specified in Charter)
 
Florida
  
000-25466
  
59-3029743
(State or Other Jurisdiction of Incorporation)
  
(Commission File No.)
  
(IRS Employer Identification No.)
 
14120 N.W. 126th Terrace
Alachua, Florida
  
 
32615
(Address of Principal Executive Offices)
  
(Zip Code)

(386) 418-8060
(Registrant’s telephone number, including area code)
 
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 Instructions A.2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 
Item 8.01.    Other Events.

On May 16, 2014, at a meeting of the Registrant’s Board of Directors, the Board appointed N. Scott Fine to the position of Vice Chair and Lead Director.  Mr. Fine has been a director of the Registrant since February 2014.  In his new position, Mr. Fine will be responsible for assisting the Chairman in all aspects of Board management, coordinating management presentations to the Board, overseeing the governance framework of the Board, assisting management with the development and implementation of its capital markets program, and monitoring Board committees and other functions.

In addition, the Registrant’s Board of Directors has restructured its committee composition following the appointment in April 2014 of Patrick Ostronic as a new outside director.  The revised composition of the key board committees is as follows:

Audit Committee
  
Compensation Committee
  
Nomination and Governance Committee
Scott Fine *
  
Markus Sieger *
  
Scott Fine *
Jeffrey Tate
  
Rick Strattan
  
Patrick Ostronic
Patrick Ostronic
  
Patrick Ostronic
  
George Fails

*      Indicates Chair
 
 
 
 

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.
 
 
CTD HOLDINGS, INC.
     
 
By:
/s/ C.E. Rick Strattan
   
Name:  C.E. Rick Strattan
Title:    Chief Executive Officer
 
Date: May 21, 2014