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MarketScreener Homepage  >  Equities  >  Nasdaq  >  VOXX International Corp    VOXX

VOXX INTERNATIONAL CORP (VOXX)
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VOXX INTERNATIONAL CORP : Results of Operations and Financial Condition, Change in Directors or Principal Officers, Other Events (form 8-K)

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01/15/2019 | 06:09am EST

Item 2.02 Results of Operations and Financial Condition.

On January 9, 2019, Voxx International Corporation (the "Company") issued a press release announcing its earnings for the quarter ended November 30, 2018. A copy of the release is furnished herewith as Exhibit 99.1.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 10, 2019, the Company entered into a First Amendment ("First Amendment") to the Employment Agreement dated January 12, 2017, with Ms. Loriann Shelton, Senior VP and COO of the Company (the "Employment Agreement"). The First Amendment amended and restated Section 5(c)(i) of the Employment Agreement to provide that in the event Ms. Shelton is terminated "without cause" or if she terminates her employment for "good reason" she will be entitled to receive one year Base Compensation plus any earned and unpaid Base Compensation for the period ending on termination plus any guaranteed annual bonus and any incentive bonus prorated as of the date of termination. If Ms. Shelton voluntarily retires, which qualifies as an event of "good reason" she will be paid one year of Base Compensation.

The preceding description of the First Amendment is a summary of the material terms, does not purport to be complete, and is qualified in its entirety by reference to the First Amendment, a copy of which will be filed as an Exhibit to the Company's Annual Report on Form 10-K.

Item 8.01 Other Events.

On January 10, 2019, the Company held a conference call to discuss its financial results for the quarter ended November 30, 2018. The Company has prepared a transcript of that conference call, a copy of which is annexed hereto as Exhibit 99.2.

The information furnished under Items 2.02 and 8.01, including Exhibits 99.1 and 99.2, shall not be deemed to be filed for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and will not be incorporated by reference into any registration statement filed under the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated therein by reference.

© Edgar Online, source Glimpses

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Managers
NameTitle
Patrick M. Lavelle President, Chief Executive Officer & Director
John J. Shalam Chairman
Loriann Shelton Chief Operating Officer & Senior Vice President
Charles Michael Stoehr Chief Financial Officer, Director & Senior VP
Peter A. Lesser Independent Director
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