Current Report Filing (8-k)
February 17 2015 - 1:48PM
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):
February 16, 2015
INDEPENDENCE ENERGY CORP.
(Exact name of registrant as specified in
its charter)
Nevada
(State or other jurisdiction of incorporation)
000-54323
(Commission file number)
20-3866475
(I.R.S. Employer Identification No.)
3753 Pennridge Drive, St. Louis MO 63044
(Address of principal executive
offices)(Zip Code)
(314) 344-1920
(Company'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 Director or
Principal Officer; Election of Director.
On February 11, 2015, shareholders comprising
51.24% of the outstanding voting shares of the common stock of Independence Energy Corp. (the “Company”), approved
the election of Mark Barrett to its board of directors. The election of Mr. Barrett will fill the vacancy created by the departure
of Howard J. Taylor, also effective immediately. Mr. Taylor was removed from the Company’s board of directors by a majority
vote of the Company’s shareholders. Daniel J. Schreiber has been named the Company’s Chairman of the Board.
There are no transactions reportable pursuant to Item 404(a)
of Regulation S-K in connection with the election of Mr. Barrett as director.
Mr. Barrett will not receive any compensation
for his service as a director at this time.
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.
Date: February 17, 2015 |
Independence Energy Corp.
|
|
By: |
/s/ Daniel J. Schreiber |
|
Name: |
Daniel J. Schreiber |
|
Title: |
Chairman of the Board and Director |
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