# EDGAR Filing Document

**Accession Number:** 0000878726
**File Stem:** 0001104659-23-010261
**Filing Date:** 2023-2
**Character Count:** 5462
**Document Hash:** 76d106bf8e4ad02c148bc19fbb6c35e2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-010261.hdr.sgml**: 20230203

**ACCESSION NUMBER**: 0001104659-23-010261

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230129

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230203

**DATE AS OF CHANGE**: 20230203

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TUESDAY MORNING CORP/DE
- **CENTRAL INDEX KEY:** 0000878726
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-VARIETY STORES [5331]
- **IRS NUMBER:** 752398532
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40432
- **FILM NUMBER:** 23584112

**BUSINESS ADDRESS:**
- **STREET 1:** 6250 LBJ FREEWAY
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75240
- **BUSINESS PHONE:** 972-387-3562

**MAIL ADDRESS:**
- **STREET 1:** 6250 LBJ FREEWAY
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75240

?xml version="1.0" encoding="utf-8"?

**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): January 29, 2023

**TUESDAY MORNING CORPORATION** 

(Exact name of registrant as specified in charter)

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Delaware** | &nbsp;&nbsp;**001-40432** | &nbsp;&nbsp;**75-2398532** |
| &nbsp;&nbsp;(State or other jurisdiction of incorporation) | &nbsp;&nbsp;(Commission File Number) | &nbsp;&nbsp;(IRS Employer Identification No.) |
| &nbsp;&nbsp; **6250 LBJ Freeway**<br> **Dallas, Texas** |  | &nbsp;&nbsp;**75240** |
| &nbsp;&nbsp;(Address of principal executive offices) |  | &nbsp;&nbsp;(Zip Code) |
| &nbsp;&nbsp;**(972) 387-3562** | &nbsp;&nbsp;**(972) 387-3562** | &nbsp;&nbsp;**(972) 387-3562** |
| &nbsp;&nbsp;(Registrant's telephone number, including area code) | &nbsp;&nbsp;(Registrant's telephone number, including area code) | &nbsp;&nbsp;(Registrant's telephone number, including area code) |
| &nbsp;&nbsp;**Not applicable** | &nbsp;&nbsp;**Not applicable** | &nbsp;&nbsp;**Not applicable** |
| &nbsp;&nbsp;(Former name or former address, if changed since last report) | &nbsp;&nbsp;(Former name or former address, if changed since last report) | &nbsp;&nbsp;(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))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br> **Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $0.01 per share | TUEM\* | The NASDAQ Capital Market\* |

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\*On January 3, 2023, the Company filed a Form 25 with the Securities and Exchange Commission (the "SEC") in order to delist the Company's common stock from The Nasdaq Capital Market. On January 3, 2023, trading in the Company's common stock on Nasdaq was suspended, and the common stock has been delisted. The deregistration of the common stock under Section 12(b) of the Securities Exchange Act of 1934 (the "Exchange Act") will be effective 90 days, or such shorter period as the SEC may determine, after filing of the Form 25. Upon deregistration of the common stock under Section 12(b) of the Exchange Act, the common stock will be registered under Section 12(g) of the Exchange Act.

Indicate by check mark whether the registrant is an emerging growth company as defined in 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 &nbsp;&nbsp;&nbsp;&nbsp; ◻

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. ◻

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| | |
|:---|:---|
| **Item 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

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On January 29, 2023, Sandip Patel resigned from the board of directors of Tuesday Morning Corporation.

**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.

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| | | |
|:---|:---|:---|
|  | **TUESDAY MORNING CORPORATION** | **TUESDAY MORNING CORPORATION** |
| Date: February 3, 2023 | By: | /s/ Jennyfer R. Gray |
|  |  | Jennyfer R. Gray |
|  |  | Vice President, Interim General Counsel and Corporate Secretary |

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