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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): October 6, 2025
LEGACY HOUSING CORPORATION
(Exact
name of registrant as specified in its charter)
| Texas |
|
001-38761 |
|
20-2897516 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
1600 Airport Freeway, #100
Bedford, Texas |
|
76022 |
| (Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s telephone
number, including area code: (817) 799-4900
N/A
(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 (see General
Instruction A.2. below):
¨ 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))
Securities
registered pursuant to Section 12(b) of the Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which
registered |
| Common
Stock, par value $0.001 per share |
|
LEGH |
|
The Nasdaq Stock Market LLC |
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 ¨
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. ¨
CURRENT REPORT ON FORM 8-K
Legacy Housing Corporation (the “Company”)
October 6, 2025
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers. |
(b) On
October 6, 2025, Jeffrey M. Fiedelman, the Chief Financial Officer of the Company, submitted his resignation, effective October 10,
2025. Mr. Fiedelman’s resignation was a personal decision and is not the result of any disagreement with the Company on any
matter relating to the Company’s financial operations, policies or procedures.
On
October 7, 2025, the Board of Directors of the Company appointed Ronald C. Arrington to serve as Interim Chief Financial Officer
effective upon Mr. Fiedelman’s resignation. In this role, Mr. Arrington will serve as the Company’s principal financial
officer and principal accounting officer until the appointment of his successor.
Mr. Arrington, age
63, is currently a Development Manager of the Company working with its mobile home communities since September 2024 and previously served
as the Company’s Chief Financial Officer from May 2022 to September 2023. As a former Chief Financial Officer of the Company, he
oversaw the financial operations of the Company, providing oversight of the accounting systems, policies and financial reporting of the
Company. Mr. Arrington, in a career spanning more than 35 years, has served as chief financial officer, finance vice president and
corporate controller for aerospace, construction, manufacturing and retail companies, including serving as a contract consultant to Dave
& Buster’s Inc. and Fabulous Floors from October 2023 to July 2024. He brings extensive experience in operational finance, financial
management systems, operational restructuring and process improvement. Mr. Arrington earned his Bachelor of Business Administration degree
from the University of Texas at Arlington and is a Certified Public Accountant.
Other than as described
above, there are no arrangements or understandings between Mr. Arrington and any other person pursuant to which Mr. Arrington
was selected as an officer of the Company. Neither Mr. Arrington nor any member of his immediate family has any direct or indirect
material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K under the Securities Exchange
Act of 1934. Further, there is no family relationship between Mr. Arrington and any director, executive officer or person nominated
or chosen by the Company to become a director or executive officer of the Company.
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 hereunto
duly authorized.
| |
LEGACY HOUSING CORPORATION |
| |
|
| Date: October 9, 2025 |
By: |
/s/ Kenneth E.
Shipley |
| |
|
Name: |
Kenneth E. Shipley |
| |
|
Title: |
Interim Chief Executive Officer |
