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INTRICON CORP Form 8-K: Current report, 2020

INTRICON CORP Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2020-11-09: Form 8-K; Period of report 2020-11-09; Description 2.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure; Details 2.02.
  • 2020-11-02: Form 8-K; Period of report 2020-10-27; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
  • 2020-10-26: Form 8-K; Period of report 2020-10-21; Description 1.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
  • 2020-09-11: Form 8-K; Period of report 2020-09-08; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
FiledFormPeriod of reportDescriptionDetailsDocument
2020-11-098-K2020-11-092.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure2.02 The following information is being provided pursuant to Item 2.02.
7.01 The following information is being provided pursuant to Item 7.01.
intricon201655_8k.htm
2020-11-028-K2020-10-275.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 · remove provisions based on Section 162(m) of the Internal Revenue Code.intricon201624_8k.htm
2020-10-268-K2020-10-211.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 The disclosure in Item 1.01 above is incorporated herein by reference.intricon201573_8k.htm
2020-09-118-K2020-09-085.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 (d) On September 8, 2020, the board of directors (the "Board") of IntriCon Corporation (the "Company") increased the number of directors on the Board from six to seven and appointed Scott Longval to fill the newly created directorship effective as of October 1, 2020.intricon201408_8k.htm
2020-08-108-K2020-08-102.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure2.02 The following information is being provided pursuant to Item 2.02.
7.01 The following information is being provided pursuant to Item 7.01.
intricon201222_8k.htm
2020-07-248-K/A2020-05-131.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.intricon201115_8ka.htm
2020-06-298-K2020-06-255.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 On June 25, 2020, IntriCon Corporation (the “Company”) announced that Mark S. Gorder will be retiring as President and Chief Executive Officer of the Company effective as of September 30, 2020 and that he will be succeeded as President and Chief Executive Officer on October 1, 2020 by Scott Longval, the Company’s current Executive Vice President, Chief Operating Officer and Chief Financial Officer.intricon200999_8k.htm
2020-06-258-K2020-06-257.01 Regulation FD Disclosure7.01 On June 25, 2020, the Company issued a press release announcing certain management changes.intricon201002_8k.htm
2020-05-218-K2020-05-192.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure2.02 The information set forth in this Item 2.02, including Exhibit 99.1 attached hereto, should not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
7.01 The information set forth in this Item 7.01, including Exhibit 99.1 attached hereto, should not be deemed “filed” for purposes of Section 18 of the Exchange Act.
intricon200857_8k.htm
2020-05-208-K2020-05-131.01 Entry into a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 2.02 Results of Operations and Financial Condition; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; 2.05 Costs Associated with Exit or Disposal Activities; 2.06 Material Impairments; 7.01 Regulation FD Disclosure; 8.01 Other Events1.01 Entry into a Material Definitive Agreement.
2.01 On May 18, 2020, IntriCon Pte.
2.02 The information set forth in this Item 2.02, including Exhibit 99.1 attached hereto, should not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”).
2.03 On May 13, 2020, the Company and its domestic subsidiaries, referred to as “borrowers,” entered into a Fourteenth Amendment to Loan and Security Agreement and Waiver (the “Fourteenth Amendment”) with CIBC Bank USA.
2.05 On May 15, 2020, the management of the Company committed the Company to, and began executing on, a strategic restructuring plan designed to accelerate the Company’s future growth by focusing resources on the highest potential growth areas.
2.06 The information set forth above in Item 2.05 is hereby incorporated into Item 2.06 by reference.
7.01 The information set forth in this Item 7.01, including Exhibit 99.1 attached hereto, should not be deemed “filed” for purposes of Section 18 of the Exchange Act.
8.01 We recently acquired Emerald Medical Services and we may explore other acquisitions that complement or expand our business.
intricon200838_8k.htm
2020-05-088-K2020-05-088.01 Other Events8.01 On March 4, 2020, the U.S. Securities and Exchange Commission (the “SEC”) issued an order (Release No. 34-88318) under Section 36 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), granting exemptions from specified provisions of the Exchange Act and certain rules thereunder.intricon200792_8k.htm
2020-04-298-K2020-04-285.07 Submission of Matters to a Vote of Security Holders5.07 (a) The annual meeting of shareholders of IntriCon Corporation (“IntriCon”) was held on April 28, 2020.intricon200737_8k.htm
2020-04-088-K2020-04-062.02 Results of Operations and Financial Condition; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 7.01 Regulation FD Disclosure; 8.01 Other Events2.02 The following information is being provided pursuant to Item 2.02.
5.02 On April 7, 2020, the Company announced that it has taken steps to strengthen its balance sheet and reduce its cost structure, including the deferral of non-strategic investments as well as furloughs and salary reductions for directors and management.
7.01 The following information is being provided pursuant to Item 7.01.
8.01 The Company’s business, financial condition and results of operations for fiscal year 2020 and beyond may be materially adversely affected by the ongoing COVID-19 (coronavirus) outbreak.
intricon200585_8k.htm
2020-03-318-K2020-03-275.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 7.01 Regulation FD Disclosure; 8.01 Other Events5.03 On March 27, 2020, the Board of Directors (the “Board”) of IntriCon Corporation (the “Company”) approved an amendment to the Bylaws of the Company to amend and restate Section 1.01of the Bylaws to authorize the Company to hold a virtual meeting of shareholders by means of any electronic communications technology, including the internet, in addition to or instead of a meeting at a particular geographic location, to the fullest extent now or hereafter permitted by Pennsylvania law.
7.01 On March 31, 2020, the Company issued a press release, a copy of which is attached hereto as Exhibit 99.1, related to the change of the Company’s 2020 annual meeting of shareholders (the “Annual Meeting”) to a virtual meeting.
8.01 On March 31, 2020, the Company announced that, due to the emerging public health impact of the coronavirus pandemic, the location of the Annual Meeting has been changed and will be held in a virtual meeting format only.
intricon200535_8k.htm
2020-03-168-K/A2020-01-214.01 Changes in Registrant's Certifying Accountant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers4.01 Following review of proposals from the independent registered public accounting firms that participated in the process, on January 21, 2020, the Audit Committee (the “Audit Committee”) of the Board of Directors of the Company approved the selection of Deloitte & Touche LLP (“Deloitte”) as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2020, subject to the completion of Deloitte’s standard client acceptance procedures and execution of an engagement letter, and determined to terminate the Company’s relationship with Baker Tilly as the Company’s independent registered public accounting firm.intricon200423_8ka.htm
2020-02-248-K2020-02-242.02 Results of Operations and Financial Condition; 7.01 Regulation FD Disclosure2.02 The following information is being provided pursuant to Item 2.02.
7.01 The following information is being provided pursuant to Item 7.01.
intricon200295_8k.htm
2020-01-278-K2020-01-214.01 Changes in Registrant's Certifying Accountant4.01 IntriCon Corporation (the “Company”) conducted a competitive process to determine the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2020 and invited several independent registered public accounting firms to participate in this process, including the Company’s current independent registered public accounting firm, Baker Tilly Virchow Krause, LLP (“Baker Tilly”).intricon200109_8k.htm