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0000320340
0000320340
2023-03-29
2023-03-29
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): March 29, 2023
CORECARD CORPORATION
(Exact name of Registrant as specified in its charter)
| Georgia |
1-9330 |
58-1964787 |
| (State or other jurisdiction |
Commission file number |
(I.R.S. Employer Identification No.) |
| of incorporation or organization) |
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| One Meca Way, Norcross, Georgia |
30093 |
| (Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code: (770) 381‑2900
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:
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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 CFP 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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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
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 Exchange Act:
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Common Stock, $0.01 par value for the class
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CCRD
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NYSE
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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.
(a) Departure of Directors or Certain Officers.
On March 29, 2023, Elizabeth W. Camp informed CoreCard Corporation (the “Company”) of her decision not to stand for re-election to the Board of Directors of the Company (the “Board”) at the 2023 annual meeting. Ms. Camp’s decision did not result from any disagreements with the Company.
As a result of Ms. Camp’s decision, the Board reduced the size of the Company’s Board from five to four members effective upon the upcoming annual meeting.
SIGNATURE
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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Date: April 4, 2023
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CORECARD CORPORATION
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(Registrant) |
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/s/ Matthew A. White
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By:
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Matthew A. White
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Chief Financial Officer
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