PROVISION HOLDING, INC. (OTCMKTS:PVHO) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 24, 2017, the Company’s Board of Directors (the “Board”) appointed Vince Burke to the Company’s Board of Directors as in independent director to fill a vacancy created by increasing the size of the Board to five members.
Vince Burke has been a partner as the Burke Gillis Juliano Group (the “BGJ Group”) since February 2014, a global consultancy company focused on the supermarket, mass retail, convenience, drug and specialty channels. Mr. Burke has more than 37 years of experience in the mass and specialty retail industry, developing relationships with the leadership teams at many of the most respected retailers in the country. Prior to joining the BGJ Group, Mr. Burke worked from 1980 to 2014 at Hallmark Cards, Inc. (“Hallmark”), the world’s leading social expression company. During the latter 18 years of his tenure at Hallmark, he served as Vice President Strategic Relationships & Business Development, where he was responsible for initiating, developing, and maintaining strategic relationships with the highest level of leaders at retailers, key licensors, CPG companies, and industry trade groups. Mr. Burke also led Hallmark’s new business activities and played a lead role in many retailer contract negotiations. He sits on the National Association of Chain Drug Stores (NACDS) Advisory Board, and the Global Market Development Center’s (GMDC) Education Leadership Council.
There are no arrangements or understandings between Mr. Burke and any other person to which he was selected as a director, and there are no actual or proposed transactions between the Company and Mr. Burke or any of his immediate family members that would require disclosure under Item 404(a) of Regulation S-K in connection with his appointment as director. The Company does not have any board committees. There are no other material plans, contracts or arrangements in which Mr. Burke will participate in connection with his appointment.
About PROVISION HOLDING, INC. (OTCMKTS:PVHO)
Provision Holding, Inc. and its subsidiary, Provision Interactive Technologies, Inc. are purveyors of three-dimensional (3D) holographic display technologies, software and integrated solutions for both commercial and consumer focused applications. The Company also offers 3D consumer advertising display products. It is focused on the development and distribution of its 3D holographic interactive video displays in the advertising and product merchandising markets. The systems display a moving 3D image size to 40 inches in front of the display, projecting a digital video image out into space detached from any screen. Its HoloVision display and 3D Savings Center kiosks offer advertisers and customers an opportunity to reach audience outside the home, in settings, such as grocery stores, malls, gas stations, banks and other retail locations. It is marketing 3D holographic interactive video display, and is also developing and marketing various point-of-purchase, and other devices.