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Optex Systems (OPXS) CFO Karen Hawkins plans year-end 2026 resignation

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Optex Systems Holdings, Inc. reported that Chief Financial Officer and Secretary Karen Hawkins has informed the company she intends to resign, effective upon the expiration of her current employment agreement on December 31, 2026. She notified the company on June 12, 2026. The company has started searching for a successor and may engage her as a consultant on an interim basis after that date to support the transition. Hawkins is leaving for personal reasons, and the company states there were no disagreements with her and that her departure is not related to operations, policies, practices, or accounting matters.

Positive

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Negative

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Insights

Planned CFO transition with long lead time and no cited disputes.

Optex Systems Holdings disclosed that CFO and Secretary Karen Hawkins plans to resign effective December 31, 2026, when her current employment agreement expires. The company has already begun a search for a replacement and may use her as a consultant to aid continuity.

The filing specifies that Hawkins is resigning for personal reasons and that there were no disagreements regarding operations, policies, practices, or accounting. Such language aims to reassure stakeholders that the change is not driven by internal disputes or financial reporting concerns.

An orderly transition with more than a year of notice typically reduces execution risk compared with an abrupt departure. Subsequent disclosures about a new CFO appointment and any changes in financial leadership structure will further clarify how the company manages this long-planned handover.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Resignation notice date June 12, 2026 Date CFO notified company of intent to resign
Resignation effective date December 31, 2026 Effective date when current employment agreement expires
Company trading symbol OPXS Common stock listed on NASDAQ
Emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
Chief Financial Officer financial
"from the position of Chief Financial Officer and Secretary of the Company"
A Chief Financial Officer (CFO) is the person in charge of a company's money and financial planning. They decide how to spend, save, and invest funds to help the company grow and stay stable. Their role is important because good financial decisions keep the company healthy and successful.
compensatory arrangements financial
"Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers."
Commission File Number regulatory
"(Commission File Number)"
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Understanding 8-K Material Events →
false 0001397016 0001397016 2026-06-12 2026-06-12 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

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): June 12, 2026

 

OPTEX SYSTEMS HOLDINGS, INC.

(Exact Name of Registrant as Specified in Charter)

 

Delaware   001-41644   90-0609531

(State or other jurisdiction

of incorporation)

   (Commission
File Number)		   (IRS Employer
Identification No.)

 

1420 Presidential Drive, Richardson, TX   75081-2439
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (972) 644-0722

 

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 DFR 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   Name of each exchange on which registered
Common Stock   OPXS   NASDAQ

 

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.

 

 

 

 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Resignation of Chief Financial Officer

 

On June 12, 2026, Karen Hawkins notified Optex Systems Holdings, Inc. (the “Company”) that she intends to resign, effective upon the expiration of her current employment agreement on December 31, 2026 (the “Effective Date”), from the position of Chief Financial Officer and Secretary of the Company and its subsidiary. The Company has commenced a process to find a suitable replacement for Ms. Hawkins. Following the Effective Date, the Company may, as needed, engage Ms. Hawkins as a consultant on an interim basis to facilitate the transition. Ms. Hawkins is resigning for personal reasons and there were no disagreements between Ms. Hawkins and the Company. Her departure is not related to the operations, policies or practices of the Company or any issues regarding accounting policies or practices.

 

 

 

 

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.

 

  Optex Systems Holdings, Inc.
  (Registrant)
     
  By: /s/ Karen Hawkins
    Karen Hawkins
  Title: Chief Financial Officer

 

Date: June 17, 2026

 

 

 

Source: View Original Filing on SEC EDGAR

FAQ

When will Optex Systems (OPXS) Chief Financial Officer Karen Hawkins’ resignation become effective?

Karen Hawkins’ resignation will become effective on December 31, 2026, when her current employment agreement expires. She notified Optex Systems of her intention to resign on June 12, 2026, giving the company a long lead time to manage a smooth transition.

Why is Optex Systems (OPXS) CFO Karen Hawkins resigning?

Karen Hawkins is resigning for personal reasons, according to Optex Systems. The company states there were no disagreements between her and the company, and that her departure is not related to operations, policies, practices, or any issues concerning the company’s accounting policies or practices.

How is Optex Systems (OPXS) managing the transition after CFO Karen Hawkins resigns?

Optex Systems has begun a process to find a suitable replacement for CFO Karen Hawkins. After her resignation becomes effective on December 31, 2026, the company may, as needed, engage her as a consultant on an interim basis to help facilitate the leadership transition.

What position does Karen Hawkins hold at Optex Systems (OPXS) and what entities are affected by her resignation?

Karen Hawkins serves as Chief Financial Officer and Secretary of Optex Systems Holdings, Inc. and its subsidiary. Her planned resignation effective December 31, 2026, applies to these roles, prompting the company to search for a new financial and corporate officer to fill these positions.

Filing Exhibits & Attachments

3 documents

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