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Charlie's Holdings, Inc. ("the Company") today announced the appointment of Jeffrey Fox to the Board of Directors of the Company (the "Board"), effective July 16, 2019. Mr. Fox was deemed to be an "independent director," as such term is defined in Rule 5605 of the listing rules of the Nasdaq Stock Market. Mr. Fox will serve as a member of the Board until the next annual meeting of stockholders or until his successor is elected and qualified.
Mr. Fox has been a leading business strategist, brand marketing authority and general management executive for some of the world's largest restaurant and consumer companies including roles as Chief Brand & Concept Officer for Pizza Hut, Co-founder of Collider LLC, a cultural marketing strategy firm, Managing Director of the California office of advertising agency Foote, Cone and Belding (FCB), various positions with the Yum! Brands and within Sony's interactive and PlayStation video game divisions, and Hill & Knowlton Public Relations. Jeff is currently a member of two board of directors -- Cicis Pizza and Flix Brewhouse. Jeff holds a bachelor's degree in Journalism from San Diego State University and received a master's degree in Mass Communications from California State University, Northridge.
There are no arrangements or understandings between Mr. Fox and any other person pursuant to which he was selected as a director, and Mr. Fox is not a participant in any related party transaction required to be reported pursuant to Item 404(a) of Regulation S-K.
On July 22, 2019, the Company issued a press release announcing Mr. Fox's appointment to the Board of Directors. A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1 and is incorporated by reference herein.
See Exhibit Index.
Exhibit No. | Description | |
PR Announcing Fox Appointment |
Charlie's Holdings, Inc. |
By: | /s/ David Allen |
Name: David Allen | |
Title: Chief Financial Officer |