Current Report Filing (8-k)
February 02 2017 - 4:25PM
Edgar (US Regulatory)
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 (earliest event reported): January 31, 2017
BALTIA AIR LINES, INC.
(Exact name of
registrant as specified in its charter)
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New York
(State or other
jurisdiction of incorporation or organization)
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11-2989648
(IRS Employer
Identification No.)
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JFK INTERNATIONAL AIRPORT
Terminal 4 - Room 262.089, Jamaica, NY
11430
(Address of principal executive
offices)
(718) 917-8052
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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)).
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INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective January 31, 2017, Conrad Kalitta resigned as a Director of Baltia Air Lines, Inc. (the "Company"). Effective February 1, 2017, Barry B. Clare resigned as Vice President and Director of the Company. To the knowledge of the Company's executive officers, the resignations of Mr. Kalitta and Mr. Clare were not the result of any disagreement by either of them with the Company on any matter related to the Company's operations, policies or practices that led to their decision to resign.
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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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__February 2, 2017__
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Baltia Air Lines, Inc.
____/s/ Anthony D. Koulouris___ /
Anthony D. Koulouris, President
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