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): September 17, 2015

 

CAR CHARGING GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Nevada   333-149784   03-0608147

(State or other jurisdiction of

incorporation)

  (Commission File Number)   (IRS Employee Identification No.)

 

1691 Michigan Avenue, Sixth Floor

Miami Beach, Florida 33139

(Address of principal executive offices)(Zip Code)

 

Registrant’s telephone number, including area code:(305) 521-0200

 

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 September 17, 2015, Governor Bill Richardson resigned from the Board of Directors (the “Board”) of Car Charging Group, Inc. (the “Company”). Governor Richardson, who had served on the Board since December of 2012, indicated that his resignation came as a result of possible back surgery and a need to reduce business commitments. There was no disagreement between us and Governor Richardson on any matter that caused his resignation. 

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

The following exhibit is furnished herewith and this list is intended to constitute the exhibit index:

 

17.1   Resignation Letter from Governor Bill Richardson

 

 

 

 

 

 

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.

 

  Car Charging Group Inc.
     
Dated: September 24, 2015 By:   /s/ Michael Calise
    Name: Michael Calise
    Title: Chief Executive Officer

 

 

 

 



Exhibit 17.1

 

 

 

 

September 17, 2015

 

Michael Farkas

Founder

Car Charging

1691 Michigan Ave, Ste. 601

Miami Beach, FL 22139 

 

 

Dear Michael: 

 

This letter serves as official notice of my resignation from the board of directors of Car Charging, effective immediately. 

 

I take this action as a result of possible back surgery and a need to substantially cut down on my business commitments. I am currently resigning from several boards as a result of my medical issue.

 

I wish you and Car Charging all the best. 

 

All the best, 

 

/s/ Bill Richardson

 

Governor Bill Richardson 

 

 

 

 

 

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