ePlus inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
$PLUS
Retail: Computer Software & Peripheral Equipment
Technology
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): February 19, 2024
(Exact name of registrant as specified in its charter)
|
|
|
|
|
|
|
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
(Address of principal executive offices, including zip code)
(703 ) 984-8400
(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 Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act
of 1934 (§240.12b-2 of this chapter):
Emerging growth company ☐
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. ☐
Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On Monday, February 19, 2024, Mr. Eric Hovde, a Director of ePlus inc. (the “Company”), notified the Board of Directors (the "Board”) of the Company of his
resignation from the Board, effective Tuesday, February 20, 2024. Mr. Hovde indicated that his resignation from the Board was not the result of any disagreements with the Company and cited as a reason focusing his efforts on his race for the United
States Senate in the State of Wisconsin. Mr. Hovde has served as a member of the Board since 2006, which includes his service on the Board’s Compensation Committee and Nominating & Corporate Governance Committee. The Company acknowledges the
outstanding service rendered by Mr. Hovde during his tenure on the Board.
Item 9.01 Financial Statements and Exhibits
(d) The following exhibits are filed as part of this report:
|
Exhibit No.
|
Description
|
| 104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
|
ePlus inc.
|
||||
|
By: /s/ Elaine D. Marion
|
||||
|
Elaine D. Marion
|
||||
|
Chief Financial Officer
|
Date: February 20, 2024