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

On April 14, 2020, the Company accepted the resignation of Alberto Shaio, the Company's President and Chief Executive Officer.

In connection with Mr. Shaio's departure, the Company appointed Nicholas Fazio to be the Company's Interim Chief Executive Officer. Mr. Fazio, 40, was appointed a director of the Company on November 19, 2018. Mr. Fazio has been Director and Chief Executive Officer of Unilumin North America Inc. since 2017.

There are no transactions between Mr. Fazio and the Company that are required to be reported under Item 404 of Regulation S-K. As described above, Mr. Fazio is an officer and director of Unilumin North America Inc., the majority stockholder of the Company.

Item 9.01. Financial Statements and Exhibits.



(d)    Exhibits

99.1   Press release of Trans-Lux Corporation dated April 16, 2020.



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