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8-KThe WireRed Alert

Executive Change · Bylaw Amendment

Filed May 1, 2014 · 12y ago · Accession 0001248915-14-000081

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 25, 2014 RELIABILITY INCORPORATED (Exact name of registrant as specified in its charter) Texas 000-7092 75-0868913 (State or other Jurisdiction of Incorporation or Organization) (Commission File Number) (I.R.S. Employer Identification No.)   53 Forest Avenue, First Floor Old Greenwich, Connecticut 06870  (Address of principal executive offices) Registrant's telephone number, including area code: (203) 542-0235  (Former name or former address, if changes 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(c) under the Exchange Act (17 CFR 240.13e-4(c))       Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Effective April 25, 2014, Jeffrey E. Eberwein resigned from his position as a member of the board of directors of the Reliability Incorporated (the “Company”) and as the President, Chief Executive Officer, Chief Financial Officer, Secretary and Treasurer of the Company.  The board of directors thanks Mr. Eberwein for his service. Mr. Hartley, a current director, was appointed, immediately following the effectiveness of Mr. Eberwein’s resignation, to the executive positions of President, Chief Executive Officer, Chief Financial Officer, Secretary and Treasurer of the Company. In addition, Mr. Hartley was appointed Chairman of the board of directors. Also effective April 25, 2014, each of William DeRosa and Hannah Bible were appointed to the Company’s board of directors to fill two of the vacancies on the board of directors. Item 5.03 .   Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On April 30, 2014, the Company submitted a Certificate of Amendment to the Restated Articles of Incorporation for filing with the Office of the Secretary of the State of Texas to identify the directors as Kyle Hartley, William DeRosa and Hanna Bible, each with an address c/o Reliability, Inc., 53 Forest Avenue, First Floor, Old Greenwich, Connecticut 06870.  A copy of the Certificate of Amendment that was submitted to the Office of the Secretary of State of Texas is attached hereto as Exhibit 5.03. Item 9.01.  Financial Statements and Exhibits. Exhibits: Exhibit No.          Description 5.03                      Certificate of Amendment to Articles of Incorporation, dated April 29, 2014.       Signature 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.     RELIABILITY INCORPORATED (Registrant)     Date: April 30, 2014 By: /s/ Kyle Hartley     Name: Kyle Hartley     Title: President and CEO Exhibit Index Exhibit No.          Description 5.03                      Certificate of Amendment to Articles of Incorporation, dated April 29, 2014.
Filing details
Ticker
RLBY
CIK
34285
Form type
8-K
Filing date
May 1, 2014
Report date
Apr 30, 2014
Document
form8k.htm
Size
59 KB