Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On July 27, 2015, Ingrid Safranek, our Chief Financial Officer, submitted her resignation to our Board of Directors.
The resignation became effective immediately.
In recognition of Mrs. Safranek's six years of services to our
company, our Board of Directors determined by unanimous written consent on July 27 2015 that, notwithstanding Mrs. Safranek's
voluntary resignation, the Company will pay Mrs. Safranek the remaining balance due her through December 31, 2015 pursuant to the terms of
her existing employment agreement which is on file with the SEC. Concurrent with the submission of Mrs. Safranek's resignation,
Bernard Stolar, a member of the Company's Board of Directors since 1997 and currently
Chairman of the Audit Committee, shall also become an officer of the Company and assume the roles of Acting Chief Financial Officer, principal accounting officer and principal
financial officer, until such time as a permanent replacement can be found. Mr. Stolar also acts as a marketing and strategic planning advisor for our wholly-owned subsidiary,
MyMedicalRecords, Inc.
From February 2006 until its purchase by Google, Inc. in February 2007, Mr. Stolar was Chairman of the Board of Adscape Media. From February 2007 to
September 2008, he served as Game Industry Evangelist for Google, Inc., where his responsibilities included building Google's
in-game advertising product including the deployment of Google's Android platform.
Mr. Stolar also previously served as President of Mattel Interactive, from January 2000 until the division was sold in April 2001. In that position he was
responsible for all of Mattel's software, online and computer-enhanced toys for learning. Prior to joining Mattel, he spent four years as President and Chief Operating Officer of Sega
of America, Inc. From 1994 to June 1996, Mr. Stolar served as Executive Vice President of Sony Computer Entertainment of America where he is credited for the launch of Sony
PlayStation. He has served as an officer, board member and consultant for numerous gaming industry companies and is well known as an expert in game development and game
industry operations. He is also a sought after keynote speaker internationally in the interactive digital industry. Mr. Stolar currently serves on the Board of Directors of
Worlds.com.
There are no arrangements or understandings between Mr. Stolar and any other person pursuant to which he was selected an officer of the Company, nor
are there any family relationships between Mr. Stolar and any of the Company's directors or executive officers.
There are no transactions between Mr. Stolar and the Company that would be required to be reported under Item 404(a) of Regulation S-K promulgated under the Securities
Exchange Act of 1934.
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.
|
|
MMRGLOBAL, INC.
|
July 31, 2015 |
|
By: /s/ Robert H. Lorsch
Robert H. Lorsch
Chief Executive Officer
|