8-KThe WireRed Alert
Executive Change
Filed Mar 14, 2024 · 2y ago · Accession 0001206774-24-000264
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 12, 2024
J.W. Mays, Inc.
(Exact name of registrant as specified in its charter)
New York
1-3647
11-1059070
(State or other jurisdiction
(Commission
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
9 Bond Street , Brooklyn , New York
11201-5805
(Address of principal executive offices)
(Zip Code)
Registrant's
telephone number, including area code 718 - 624-7400
(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 (see General Instruction A.2. below):
[ ] 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))
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, $1 par value
MAYS
NASDAQ
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. ☐
This Report Contains 3 Pages.
Section 5 – Corporate Governance and Management.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
At its regular meeting on March 12, 2024, the Board
of Directors (the “Board”) of J. W. Mays, Inc. (the “Company”), elected Ms. Melinda Koster to the Board to fill
the vacancy caused by the death of John Pearl for an initial term expiring at the Annual Meeting of Shareholders to be held in November
2024.
Melinda Koster is a Partner at Sanford Heisler Sharp, LLP, where she represents
employees in employment discrimination, retaliation, and wage and hour matters.
Melinda Koster graduated summa cum laude from Pomona College in 2006 and
earned her JD from Stanford Law School in 2012. A member of the New York bar, Ms. Koster has practiced law for over a decade.
Prior to joining Sanford Heisler Sharp, Ms. Koster clerked for the Honorable
Julio Fuentes of the US Court of Appeals for the Third Circuit and the Honorable Esther Salas of the United States District Court for
the District of New Jersey.
During the course of her legal career, Ms. Koster has been recognized by
Super Lawyers as a New York Metro Rising Star, been included in the Top 40 Under 40 Civil Plaintiff Trial Lawyers in New York list by
the National Trial Lawyers, and been selected as a Woman Worth Watching in Leadership by Profiles in Diversity Journal.
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.
J. W. Mays, Inc.
(Registrant)
Dated: March 13, 2024
By: Ward Lyke, Jr.
Ward N. Lyke, Jr.
Vice President,
Chief Financial Officer
and Treasurer
Filing details
- Company
- MAYS J W INC
- Ticker
- MAYS
- CIK
- 54187
- Form type
- 8-K
- Filing date
- Mar 14, 2024
- Report date
- Mar 12, 2024
- Document
- mays4310181-8k.htm
- Size
- 185 KB