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Section 1: 8-K (8-K)

Document




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): August 13, 2019 (August 12, 2019)

The Meet Group, Inc.
(Exact name of registrant as specified in its charter)

Delaware

001-33105

86-0879433
(State or other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)
100 Union Square Drive
New Hope, Pennsylvania


18938
(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (215) 862-1162

Not Applicable
(Former name or former address if changed since last report.)

Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class

Trading Symbol(s)

Name of each exchange on which registered
Common Stock

MEET

NASDAQ

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 14a-12 under the Exchange Act (17 CFR 240.14a-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 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. ☐



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

On August 12, 2019, The Meet Group, Inc. (the "Company") split responsibilities of its Chief Accounting Officer position between two newly created positions: Senior Vice President, Strategic Planning and Treasury and Senior Vice President, Finance and Accounting. Michael Johnson, the Company’s Chief Accounting Officer and principal accounting officer, transitioned into the Senior Vice President, Strategic Planning and Treasury role. As part of this transition, Mr. Johnson will no longer serve as the Company’s principal accounting officer, which role will be assumed by the Company's Chief Financial Officer, James Bugden. Mr. Johnson’s base salary will continue at the same rate, but his potential performance-based bonus has been reduced. The Senior Vice President, Finance and Accounting position will be filled by Jaime Woodside.



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.



THE MEET GROUP, INC.






Date:August 13, 2019
By: /s/ Geoff Cook


Name: Geoff Cook
Title: Chief Executive Officer


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