Current Report Filing (8-k)
July 28 2015 - 10:30AM
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): July 23,
2015
GROWBLOX
SCIENCES,INC.
(Exact
Name of Registrant as Specified in Charter)
Delaware |
000-51474 |
20-2903252 |
(State or Other Jurisdiction
of Incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
6450
Cameron Street #HOA
Las Vegas,Nevada 89118
(Address
of Principal Executive Offices)
Registrant's
telephone number, including area code: Phone:
866-721-0297
(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):
☐ |
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Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425) |
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☐ |
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Soliciting material pursuant
to Rule l
4a- l 2
under the Exchange
Act ( 17
CFR 240. l
4a- l 2) |
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☐ |
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Pre-commencement communications pursuant to Rule l 4d-2(b) under
the Exchange Act (17 CFR 240. l
4d-2(b)) |
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☐ |
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Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240. l
3e-4(c)) |
Item
5.02. Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective
as of July 23, 2015, GrowBlox Sciences, Inc., a Delaware corporation (the “Company”) was advised that our Cathryn
Kennedy, our Chief Financial Officer, has elected not to accept a newly offered position with the Company, but has elected rather
to resign and seek a new position in a different industry.
The
Company is currently negotiating a separation agreement with Ms. Kennedy and anticipates that it will consummate a mutually acceptable
agreement with Ms. Kennedy within the next two weeks. There can be no assurance that the Company and Ms. Kennedy will enter into
such agreement upon mutually acceptable terms.
The
Company was not advised by Ms. Kennedy nor are we aware of any matter that was
either the subject
of a disagreement
(as defined in
paragraph 304(a)(1)(iv)
of Regulation S-K
and the related instructions thereto)
or a reportable event (as described in
paragraph 304(a)(l)(v)) of Regulation
S-K).
Effective
July 27, 2015 the Company’s board of director hired John Poss as the Company’s new Chief Financial Officer.
Mr.
Poss has over 30 years of experience working as a consultant to companies facing major transitions and transformations. Mr. Poss
began his career in the Washington, D.C. office of Arthur Andersen & Co. and has served as Chief Executive Officer, Chief
Operating Officer, Chief Financial Officer and Chief Technology Officer of both public and private companies in such diverse industries
as homebuilding, mining, telecommunications, manufacturing, logistics, construction lending and mortgage banking. For the past
three years Mr. Poss served as Chief Executive Officer of Experiential Teaching Online Corp., an educational content developer
and for four years prior thereto owned and operating his own consulting firm. Mr. Poss has also has worked extensively internationally,
successfully negotiating agreements in countries throughout Asia, Europe and the Americas. Mr. Poss graduated from the University
of Texas in 1974 with a degree in accounting.
The
Company is currently discussing with Mr. Poss an employment agreement under which he will serve on a full-time basis as the Company’s
Chief Financial Officer and as a member of the board of directors of the Company. Once executed, the Company will file a copy
of such employment agreement, as an amendment to this Form 8-K Current Report. There is no assurance that such agreement will
be entered into on terms acceptable to the Company, if at all.
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.
Date: July 28, 2015 |
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GROWBLOX SCIENCES, INC. |
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By: /s/
Craig Ellins |
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Name: Craig Ellins |
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Title: Chief Executive Officer |
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