Form 8-K CCA INDUSTRIES INC For: Oct 15

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October 15, 2015 5:06 PM EDT



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): October 15, 2015 (October 9, 2015)

CCA Industries, Inc.
(Exact name of registrant as specified in its charter)



DELAWARE
 
1-31643
 
04-2795439
(State or other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)


65 CHALLENGER RD, RIDGEFIELD PARK, NEW JERSEY
 
07660
(Address of principal executive offices)
 
(Zip Code)


Registrant’s telephone number, including area code: ( 201 ) 935-3232


 
(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(c) under the Exchange Act (17 CFR 240.13e-4(c))





Item 5.02 Departure of Directors or Certain Officers; Appointment of Certain Officers

On October 9, 2015, Josephine Belli resigned as a director of the Company. The board of directors has appointed S. David Fineman director of the Company to fill the vacancy until the next Annual Meeting of the Shareholders.

S. David Fineman is a senior partner of the Philadelphia law firm of Fineman Krekstein & Harris. He was the Chairman of the Public Policy Committee of the Urban Land Institute and continues to be a member. Mr. Fineman was appointed by the President of the United States and confirmed by the United States Senate in 1995 as one of nine Governors of the U.S. Postal Service and was Chairman of the Board of Governors from 2003 to 2005. He presently serves as Chairman of the Board of DHL Global Mail USA, a wholly owned subsidiary of Deutsche Post, the largest mail consolidator of small parcels in the United States. He has been chosen by the United States District Court as a member of its Court-Annexed Early Mediation Program (from 1998 to present). In 2006 through 2014, Mr. Fineman was recognized among his peers and was named as one of Pennsylvania “Super Lawyers” for his expertise in Business Litigation and Government Relations. He was graduated from The American University (1967) where he presently serves on the Advisory
Committee to the School of Public Affairs, and received his law degree, with Honors, from The George Washington University (1970). He is presently a member of the Philadelphia, Pennsylvania and
American Bar Associations and the Urban Land Institute.

Furnished as Exhibit 99.1 is a copy of the press release issued by the Company on October 15, 2015 announcing the resignation of Josephine Belli and the appointment of S. David Fineman to the board of the directors of the Company.

Item 9.01 Exhibits

The following exhibits are annexed hereto:

99.1 Press release issued October 15, 2015.

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.

 Dated:             October 15, 2015

CCA Industries, Inc. x
 

By: /s/  Stephen A. Heit                   
Stephen A. Heit
Executive Vice President
Chief Financial Officer




Company Contact:        
Stephen A. Heit,
Chief Financial Officer
800 524-2720
                        
FOR IMMEDIATE RELEASE

CCA INDUSTRIES, INC. ANNOUNCES RESIGNATION AND APPOINTMENT OF DIRECTOR

Ridgefield Park, NJ, October 15, 2015: CCA Industries, Inc. (NYSE MKT: “CAW”) announced today Josephine Belli resigned as a director of the Company, effective October 9, 2015. The board of directors has appointed S. David Fineman as director of the Company to fill the vacancy until the next Annual Meeting of the Shareholders.

S. David Fineman is a senior partner of the Philadelphia law firm of Fineman Krekstein & Harris. He was the Chairman of the Public Policy Committee of the Urban Land Institute and continues to be a member. Mr. Fineman was appointed by the President of the United States and confirmed by the United States Senate in 1995 as one of nine Governors of the U.S. Postal Service and was Chairman of the Board of Governors from 2003 to 2005. He presently serves as Chairman of the Board of DHL Global Mail USA, a wholly owned subsidiary of Deutsche Post, the largest mail consolidator of small parcels in the United States. He has been chosen by the United States District Court as a member of its Court-Annexed Early Mediation Program (from 1998 to present). In 2006 through 2014, Mr. Fineman was recognized among his peers and was named as one of Pennsylvania “Super Lawyers” for his expertise in Business Litigation and Government Relations. He was graduated from The American University (1967) where he presently serves on the Advisory
Committee to the School of Public Affairs, and received his law degree, with Honors, from The George Washington University (1970). He is presently a member of the Philadelphia, Pennsylvania and American Bar Associations and the Urban Land Institute.

Lance Funston, Chairman of the Board said, "We thank Josephine Belli and appreciated her insight as a director. We are fortunate that David Fineman has agreed to serve as director. David is very well qualified, having been Chairman of the United States Postal Service, among other positions. We welcome David to the board and look forward to his contribution."

About CCA Industries, Inc.

CCA Industries Inc. manufactures and markets health and beauty aids, each under its individual brand name. The products include, principally, “Plus+White” toothpastes and teeth whiteners, “Bikini Zone” medicated topical and shave gels, “Nutra Nail” nail care, “ “Scar Zone” scar treatment products, “Sudden Change” anti-aging skin care products, and “Solar Sense” sun protection products.

Statements contained in the news release that are not historical facts are forward looking statements as that term is defined in the Private Securities Litigation Reform Act of 1995. Such forward-looking statements, including statements regarding expectations with respect to future operating results, anticipated future cost savings, anticipated timing and cost of implementation of the operational changes described in this new release and the manner in which the operational changes described in this news release, and the timing of their implementation, may affect future operating results, are subject to risks and uncertainties, which would cause actual results to differ materially from estimated results. Such risks and uncertainties are detailed in the Company’s filings with the Securities and Exchange Commission. No assurance can be given that the




results in any forward-looking statement will be achieved, and actual results could be affected by one or more factors, which could cause them to differ materially. For these statements, we claim the protection of the safe harbor for forward-looking statements contained in the Private Securities Litigation Reform Act and otherwise under applicable law.




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