Current Report Filing (8-k)
April 13 2017 - 10:16AM
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 the earliest event reported): April 11, 2017
CIPHERLOC
CORPORATION
(Exact
name of registrant as specified in its charter)
Texas
|
|
000-28745
|
|
86-0837077
|
(State
or other jurisdiction of incorporation or organization)
|
|
(Commission
File Number)
|
|
(I.R.S. Employer
Identification No.)
|
825
Main Street, Suite 100
Buda,
TX 78610
(Address
of principal executive offices) (Zip Code)
702-818-9011
Registrant’s
telephone number, including area code
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))
|
Section
5 - Corporate Governance and Management
Item
5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On
April 10, 2017, the Company received a letter of resignation dated April 9, 2017 from Gino Mauriello resigning as a Director.
The remaining board member, Mr. De La Garza accepted the resignation.
On
April 11, 2017, Mr. De La Garza as the only remaining board member appointed Albert Carlson PhD and Sammy E Davis DrPH to fill
the two vacant board seats.
Albert
Carlson, PhD, is 57 years of age and is the Company’s Chief Scientific Officer. He has extensive experience in on-time design
to delivery while remaining under budget at all levels of engineering. Additionally, he has worked in many areas of engineering
and has focused extensive world knowledge, as well as deep algorithmic, set theory, mathematical, and design expertise. Dr. Carlson
holds a PhD in Computer Science from the University of Idaho.
Sammy
E. Davis DrPH, 70 years of age has documented experience spanning over 20 years in operations, finance, budgeting, financial reporting,
revenue cycle management, inventory, payroll, accounts receivable and payable, and information systems in the healthcare industry.
He has held numerous managerial positions as a CEO and Administrator. Dr. Davis holds a Doctor of Public Health degree from the
University of Texas.
There
are no transactions involving the newly appointed Directors that are reportable under Item 404(a) of Regulation S-K for the purposes
of this Current Report on Form 8-K.
Item
9.01 Financial Statements and Exhibits
Exhibit
17.4 Resignation Letter
SIGNATURE
Pursuant
to the requirements of Section 13 or 15(d) 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.
Registrant
|
CipherLoc
Corporation
|
|
|
Date:
April 13, 2017
|
By:
|
/s/
Michael De La Garza
|
|
|
Michael
De La Garza
|
|
|
Director
and Chief Executive Officer (Principal Executive Officer)
|