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
DATE OF REPORT (Date of earliest event reported): May 16, 2024
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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)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Large accelerated filer
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Accelerated filer
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Non-accelerated filer
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Smaller reporting company
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Emerging growth company
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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. ☐
Securities registered pursuant to Section 12(b) of the Act:
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Chief Executive Officer and Appointment of Chief Restructuring Officer
On May 16, 2024, at the request of the independent directors of the Delta Apparel, Inc. (“Company”) Board of Directors (“Board”), Robert W. Humphreys submitted his resignation effective June 29, 2024, as Chairman of the Board and Chief Executive Officer along with all positions held by Mr. Humphreys with the Company, any subsidiary of the Company or any other entity owned or controlled by the Company or in which the Company has an ownership interest.
The Company has appointed Tim Pruban with Focus Management Group as its Chief Restructuring Officer. Mr. Pruban will be advising the Board on succession planning in regards to Mr. Humphreys’ departure.
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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DELTA APPAREL, INC.
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Date:
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May 22, 2024
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/s/ Justin M. Grow
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Justin M. Grow
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Executive Vice President and Chief Administrative Officer
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