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): July 7, 2010

 

 

MIDAS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   01-13409   36-4180556

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

1300 Arlington Heights Road, Itasca, Illinois 60143

(Address of Principal executive offices, including Zip Code)

(630) 438-3000

(Registrant’s telephone number, including area code)

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:

 

◻ 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.

On July 7, 2010, James M. Haeger, Jr., Vice President and Controller of Midas, Inc. (the “Company”), informed the Company of his intention to resign from his positions, effective as of August 13, 2010.

In the Midas, Inc. Quarterly Report on Form 10-Q, filed on May 13, 2010, the Company disclosed that John Warzecha, the Company’s Senior Vice President—Franchise Development, informed the Company’s board of directors on May 11, 2010, of his intention to retire, although an effective date had not been set. Mr. Warzecha and the Company have agreed that his retirement will be effective as of July 31, 2010.

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.

 

   

MIDAS, INC.

     

/s/ William M. Guzik

Date: July 8, 2010     Name:   William M. Guzik
    Title:   Executive Vice President and Chief Financial Officer