UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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Item 1.01 Entry into a Material Definitive Agreement.
The disclosures in Item 5.02 of this Current Report on Form 8-K regarding the Transitional Work and Separation Agreement are incorporated in this Item 1.01 by reference.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 13, 2024, Kelly Porter resigned as the Chief Financial Officer of Lazydays Holdings, Inc., a Delaware corporation (the “Company”). In connection with her resignation, Ms. Porter and the Company entered into a transitional work and employment separation agreement (the “Transitional Work and Separation Agreement”), pursuant to which, among other things, Ms. Porter agreed to provide certain transitional services to the Company and a release of claims against the Company and its affiliates, and the Company agreed to provide Ms. Porter specified health insurance reimbursements under COBRA and severance. A copy of the Transitional Work and Separation Agreement is attached to this Current Report on Form 8-K as Exhibit 10.1.
Item 8.01 Other Events.
The Company has engaged CR3 Partners, LLC as an independent financial advisor of the Company.
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits |
| Exhibit No. | Description | |
| 10.1 | Transitional Work and Employment Separation Agreement, dated September 19, 2024, between the Company and Kelly Porter | |
| 104 | Cover Page Interactive Data File (formatted as inline XBRL). |
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.
| LAZYDAYS HOLDINGS, INC. | ||
| September 19, 2024 | By: | /s/ Ronald Fleming |
| Date | Ronald Fleming | |
| Interim Chief Executive Officer | ||