Motorcar Parts of America Inc. filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

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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): June 10, 2025

 

(Exact name of registrant as specified in its charter)

 

Registrant’s telephone number, including area code: (310) 212-7910

N/A

(Former name, former address and former fiscal year, 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:

 

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule l4a-12 under the Exchange Act (17 CFR 240.l4a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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. ☐

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

On June 10, 2025, the Board of Directors of Motorcar Parts of America, Inc. (the “Company”) appointed Juliet Stone as Senior Vice President, Government Affairs and Special Projects.  Ms. Stone previously served as Vice President, General Counsel and Secretary of the Company.

On June 10, 2025, the Board of Directors of the Company appointed Glenn Burlingame (age 64) to succeed Ms. Stone as Vice President, General Counsel and Secretary of the Company.

Mr. Burlingame has over 30 years of experience representing corporate clients.  Prior to joining the Company, Mr. Burlingame was a Partner in the Corporate and Securities Department at Sichenzia Ross Ference Carmel LLP from July 2021 to April 2025 where his practice focused primarily on securities offerings, acquisitions, corporate governance, securities law compliance, executive compensation and financing transactions.  Prior to that, Mr. Burlingame was a Partner at Zeichner Ellman & Krause LLP in its Corporate, Commercial and Securities Law group for 12 years where his practice included representing the Company as outside corporate counsel.  After graduating from law school, Mr. Burlingame joined Cravath Swaine & Moore LLP as an associate in its Corporate Department.   Mr. Burlingame received his Juris Doctor from New York University School of Law and a Bachelor of Arts in Philosophy from Houghton University.

There are no arrangements or understandings between Mr. Burlingame and any other persons pursuant to which he was appointed as Vice President, General Counsel and Secretary of the Company. There are no family relationships between Mr. Burlingame and any director or executive officer of the Company, and he has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

The information under this Item 7.01 and the press release attached to this Form 8-K as Exhibit 99.1 shall be deemed to be “furnished” and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act.

 

Item 9.01 Financial Statements and Exhibits.

 

 

(d) Exhibits

 

 

SIGNATURES

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