Current Report Filing (8-k)
24 Avril 2023 - 11:09PM
Edgar (US Regulatory)
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2023-04-18
2023-04-18
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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): April 18, 2023
VINCO
VENTURES, INC.
(Exact
name of registrant as specified in charter)
Nevada |
|
001-38448 |
|
82-2199200 |
(State
or other jurisdiction |
|
(Commission |
|
(IRS
Employer |
of
incorporation) |
|
File
Number) |
|
Identification
No.) |
Address
Not Applicable(1) |
|
Address
Not Applicable(1) |
(Address
of principal executive offices) |
|
(Zip
Code) |
(866)
900-0992
(Registrant’s
telephone number, including area code)
N/A
(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:
☐ |
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© under the Exchange Act (17 CFR 240.13©(c)) Securities registered pursuant to Section
12(b) of the Act: |
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock, $0.001 par value per share |
|
BBIG |
|
The
Nasdaq Stock Market LLC |
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).
(1) We are a remote-friendly company, with several hubs and locations for employees to collaborate. Accordingly, we do not maintain a headquarters. For purposes of compliance with applicable requirements of the Securities Act of 1933, as amended, and Securities Exchange Act of 1934, as amended, stockholder communications required to be sent to our principal executive offices may be directed to the email address set forth in our proxy materials and/or identified on our investor relations website.
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 Appointment of Officers
On
April 18, 2023, the Board of Directors of Vinco Ventures, Inc. (the “Company”) appointed James Robertson as Chief Executive
Officer and President and Chris Polimeni as Chief Financial Officer and Chief Operating Officer. Mr. Robertson replaces Rod Vanderbilt,
who was the Executive Chairman and is resuming is role as Chairman of the Board, and Mr. Polimeni replaces Brendan Bosack, who was the
Interim Chief Financial Officer.
James
Robertson joins us from Us Weekly, the prestigious magazine and digital brand, where he served as Editor-In-Chief. He brings
unparalleled experience to Vinco and will lead the Company into the next phase of our growth strategy to provide digital content and
advertising. From January 2018 to October 2019, Mr. Robertson was the Editor-In-Chief of OK! Magazine and Senior Executive Editor
& Head of News of a360 Celebrity Group Publications. From October 2019 through March 2023, he was Editor-In-Chief at Us
Weekly and OK! Magazine.
Chris
Polimeni previously served as Executive Vice President – CFO/COO of Accelerate360 Holdings, LLC & Subsidiaries, the parent
company of a360 Media, LLC (formerly American Media, LLC.) from February 2007 to September 2020. From September 2020 to April 2023, he
ran Polimeni & Associates, Inc. a corporate financial consulting firm as well as acting as an Interim CFO of several other entities
and an executive consultant to Accelerate360 Holdings, LLC. He has been involved in acquisitions, corporate finance, SEC reporting and
corporate management for more than 30 years.
The
Compensation Committee of the Company’s Board is finalizing executive employment agreements with both Mr. Robertson and Mr. Polimeni,
which will be disclosed via filing of a further Current Report on Form 8-K upon finalization.
Item
9.01 Exhibit
104 |
Cover Page Interactive Data File |
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 thereunto duly authorized.
Date:
April 24, 2023
VINCO
VENTURES, INC. |
|
|
|
|
By: |
/s/
Rod Vanderbilt |
|
Name: |
Rod Vanderbilt |
|
Title: |
Executive
Chairman |
|
Vinco Ventures (NASDAQ:BBIG)
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