SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): January 11, 2018
Professional Diversity Network, Inc.
(Exact Name of Registrant as Specified in its Charter)
or other Jurisdiction
|801 W. Adams Street, Sixth Floor, Chicago, Illinois||60607|
|(Address of Principal Executive Offices)||(Zip Code)|
Registrant’s telephone number, including area code: (312) 614-0950
(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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [X]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 11, 2018, the Board of Directors of Professional Diversity Network, Inc. (the “Company”) appointed Mr. Scott Liu to the Compensation Committee of the Company and appointed Mr. Hao (Howard) Zhang to the Audit Committee of the Company. After such appointment, each of the Audit Committee and the Compensation Committee of the Company consists of two members: Mr. Scott Liu and Mr. Hao (Howard) Zhang. The Company is in the process of identifying a third member to fill each of the Audit Committee and the Compensation Committee as soon as possible and will name the chairperson of each committee as soon as possible.
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.
|Date: January 11, 2018||PROFESSIONAL DIVERSITY NETWORK, INC.|
|By:||/s/ Jiangping (Gary) Xiao|
|Jiangping (Gary) Xiao|
|Chief Financial Officer|