Current Report Filing (8-k)
December 08 2015 - 4:43PM
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): December
2, 2015
URBAN BARNS FOODS INC.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of
incorporation or organization)
000-53942
(Commission File Number)
20-0215404
(IRS Employer Identification
No.)
13,000 Chemin Bélanger
Mirabel,
Québec, Canada J7J 2N8
(Address of principal executive
offices)
Registrants telephone number, including area code:
450-434-4344
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 DIRECTORS OR CERTAIN OFFICERS;
ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS
On December 2, 2015, Horst Hueniken tendered his resignation as
the President, Chief Executive Officer, Secretary, Treasurer and a director of
Urban Barns Foods Inc. (the Company), as well as all officer and director
positions with the Companys subsidiaries. Mr. Huenikens resignation was not
due to any disagreement with the Company regarding its operations, policies,
practices or otherwise.
On the same day, the Board of Directors of the Company, which
currently consists of Jeremy Kendall and Robyn Jackson, appointed Mr. Jackson to
fill the officer vacancies caused by Mr. Huenikens resignation.
There are no family relationships between Mr. Jackson and any
director, executive officer or person nominated or chosen by the Company to
become a director or executive officer. The Company has not entered into any
material plan, contract or arrangement with Mr. Jackson relating to his services
as an officer of the Company.
There have been no transactions since the beginning of the
Companys last fiscal year or any currently proposed transactions in which the
Company is, or plans to be, a participant and the amount involved exceeds the
lesser of $120,000 or 1% of the average of its total assets at year end for the
last two completed fiscal years, and in which Mr. Jackson had or will have a
direct or indirect material interest.
Robyn Jackson, President, Chief Executive Officer,
Secretary, Treasurer, Director
Mr. Jackson, age 69, has been a director of the Company since
December 4, 2009.
Mr. Jackson founded Robyns Transportation & Distribution
Services Ltd. (formerly Robyns Trucking) in Alberta, Canada in 1976, served as
its President and Chief Executive Officer for 33 years and built the company
into a niche refrigerated shipper of food and propagated plants, with annual
revenues of more than CAD$17 million. Mr. Jacksons former company owned five
refrigerated distribution facilities across Western Canada, employed more than
60 professional drivers and shipped food products and plants to all Wal-Mart,
Sobeys and Canadian Tire stores in Canada located west of Thunder Bay, Ontario.
It also delivered goods to Canadian Superstore and Safeway warehouses across
Western Canada.
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, thereunto duly authorized.
Date: December 8, 2015 |
Urban Barns Foods Inc. |
|
(Registrant) |
|
|
|
|
By: |
/s/
Robyn Jackson |
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Robyn Jackson |
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President, Chief Executive Officer, Secretary,
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Treasurer, Director |
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