Item 2.02 Results of Operations and Financial Condition.
The following information is being furnished pursuant to Item 2.02 "Results of
Operations and Financial Condition" of Form 8-K. Such information, including the
Exhibit attached hereto, shall not be deemed "filed" for purposes of Section 18
of the Securities Exchange Act of 1934, as amended, nor shall it be deemed
incorporated by reference in any filing under the Securities Act of 1933, as
amended, except as shall be expressly set forth by specific reference in such
filing.
On May 9, 2023, TransAct Technologies Incorporated (the "Company") issued a
press release announcing its financial results for the quarter ending March 31,
2023. A copy of the press release is furnished as Exhibit 99.1 to this report.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 8, 2023, the Board of Directors (the "Board") of the Company unanimously
agreed that John M. Dillon, who was appointed Chief Executive Officer ("CEO") of
the Company on April 4, 2023, will continue in the role indefinitely and is no
longer serving on an "interim" basis. Mr. Dillon has served as a director of the
Company since 2011 and will continue to serve on the Board.
Mr. Dillon's biographical information is set forth in Amendment No. 1 to the
Company's Current Report on Form 8-K filed with the Securities and Exchange
Commission (the "SEC") on April 26, 2023. At this time, there have been no
changes to Mr. Dillon's compensation arrangements with the Company in connection
with his appointment as Chief Executive Officer from what was previously
disclosed in Amendment No. 1 to the Company's Current Report on Form 8-K filed
with the SEC on April 26, 2023.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits:
Exhibit Description
99.1 Press Release dated May 9, 2023 of TransAct Technologies Incorporated
104 Cover page from this Current Report on Form 8-K, formatted in Inline XBRL
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