form8k.htm
 
 

 

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):  January 28, 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 January 28, 2014, Jay Gottlieb and Greggory Schneider each resigned from his position as a member of the board of directors of the Reliability Incorporated (the “Company”).  The board of directors thanks each of them for their service.

Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On January 29, 2014, the Company filed a Certificate of Amendment to the Restated Articles of Incorporation with the Office of the Secretary of the State of Texas to identify the directors as Jeffrey E. Eberwein and Kyle Hartley, 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 filed with 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 January 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: January 31, 2014
By:
/s/ Jeffrey E. Eberwein
   
Name: Jeffrey E. Eberwein
   
Title: President and CEO
 

Exhibit Index

Exhibit No.          Description
5.03                      Certificate of Amendment to Articles of Incorporation, dated January 29, 2014.