Current Report Filing (8-k)
July 06 2016 - 12:47PM
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 6, 2016 (June 29, 2016)
MINN
SHARES INC.
(Exact
name of registrant as specified in its charter)
Delaware
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000-54218
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37-1615850
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(State
or other jurisdiction
of incorporation)
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(Commission
File No.)
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(IRS
Employer
Identification No.)
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1624
Harmon Place, Suite 210, Minneapolis, MN
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55403
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(612)
486-5587
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Registrant’s
telephone number, including area code
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No
change
(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
June 29, 2016, Greyton Becker, the Chief Financial Officer, Treasurer, and a member of the board of directors of Minn Shares Inc.
(the “Company”), resigned from all of his positions effective immediately.
Richard
Gilbert, the Company’s President, Secretary and a member of the Company’s board of directors, will assume the role
of principal financial and accounting officer until a replacement is identified and appointed.
Mr.
Gilbert does not receive any compensation for his services as an executive officer or director. There are no transactions in which
Mr. Gilbert has an interest requiring disclosure under Item 404(a) of Regulation S-K.
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.
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MINN
SHARES INC.
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Date:
July 6, 2016
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By:
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/s/
Richard Gilbert
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Richard
Gilbert
President
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