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): January 24, 2019
 
National American University Holdings, Inc.
(Exact name of registrant as specified in its charter)
 
 
Delaware
 
001-34751
 
83-0479936
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
 
5301 Mt. Rushmore Road
Rapid City, SD
 
55701
(Address of principal executive Offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code:
 
(605) 721-5220
 
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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
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.
 
(b)     On January 24, 2019, Dr. Jerry L. Gallentine announced his retirement from: (a) all positions with National American University Holdings, Inc. (the “Company”) including as Co-Vice Chairman of the Company’s Board of Directors and as a member of the Board of Directors; (b) all positions with National American University, including as the Chairman of the Board of Governors and as a member of the Board of Governors; and (c) all positions with Dlorah, Inc., including as a director and officer, effective immediately. Dr. Gallentine’s retirement was a personal decision and not due to any disagreement with the management team, operations, financials, policies or procedures of the Company, National American University, or Dlorah, Inc.
 
A copy of the press release announcing the foregoing is attached to this Current Report on Form 8-K as Exhibit 99.1 and incorporated by reference herein.
 
Item 9.01. Financial Statements and Exhibits.
 
(d)     Exhibits
 
Exhibit No.
 
Description
 
 
 
 
Press Release, dated January 29, 2019
 
 
 
 
 
 
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.
 
 
NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.
 
 
 
 
 
Date: January 29, 2019
By:  
/s/ Ronald L. Shape
 
 
 
Ronald L. Shape, Ed. D.   
 
 
 
Chief Executive Officer   
 
 
 
 
 
 
 
 
 
 
 
EXHIBIT INDEX
 
 
 
 
Exhibit No.
 
Description
 
 
 
 
Press Release, dated January 29, 2019
 
 
 
     
 
 
 
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