Current Report Filing (8-k)
January 09 2015 - 5:05PM
Edgar (US Regulatory)
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 9, 2015
Global Digital Solutions, Inc.
(Exact name of registrant as specified in its
charter)
New Jersey
(State or
other jurisdiction
of incorporation)
|
000-26361
(Commission
File Number)
|
22-3392051
(IRS Employer
Identification
No.)
|
777 South Flagler Drive, Suite 800 West
West Palm Beach, Florida 33401
(Address of
principal executive offices, including zip code) |
Registrant’s
telephone number, including area code: (561) 515-6163
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 (see General
Instruction A.2. below):
[ ] 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 January 9, 2015, and effective as of January
9, 2015, Stephen L. Norris resigned as a director and vice chairman of Global Digital Solutions, Inc. (the “Company”),
as well as Chief Executive Officer of the Company’s wholly owned subsidiary, Global Digital Solutions, LLC dba GDSI International
(“GDSI International”). There were no disagreements between Mr. Norris and the Company, or Mr. Norris and any officer
or director of the Company, which led to Mr. Norris’s resignation. Mr. Norris had served as a director and vice chairman
of the Company and CEO of GDSI International since July 2014.
SIGNATURE
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.
|
Global Digital Solutions, Inc. |
|
|
Date: January 9, 2015 |
By: /s/
David A. Loppert |
|
David A. Loppert |
|
Chief Financial Officer |
|
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