Current Report Filing (8-k)
May 19 2017 - 4:33PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported):
May 19, 2017 (May 15, 2017)
EZTD
INC.
(Exact
name of registrant as specified in its charter)
Delaware
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000-51255
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98-0374121
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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6
Yehezkel Koifman Street, Tel-Aviv
68012,
Israel
(Address
of Principal Executive Offices)
+972-73-705-8000
(Issuer’s
telephone number)
(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 to the registrant
under any of the following provisions:
☐
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Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
May 15, 2017, Mr. Shimon Citron tendered his resignation as a Director and Chief Executive Officer of EZTD Inc. (the “Company”),
and all positions with the Company’s subsidiaries, effective immediately. Mr. Citron’s resignation was a result of
a disagreement with the Company. Written correspondence from Mr. Citron to the registrant concerning the circumstances surrounding
his resignation is attached as Exhibit 17.1 to this Current Report on Form 8-K. The Company rejects all of the allegations in
Mr. Citron’s written correspondence.
The
Company provided Mr. Citron with a copy of this Form 8-K and requested that he furnish it with a letter addressed to the Securities
and Exchange Commission stating whether or not he agrees with the above statements.
Pursuant
to Article III of the Company’s bylaws, due to Mr. Citron’s resignation, the entire Board of Directors is now deemed
vacant and the Company is required to fill such vacancies within 45 days. The Company anticipates it will call a special meeting
of its stockholders to fill these vacancies.
Pursuant
to the bylaws, nominations may be made only by any stockholder owning not less than 20% of the issued and outstanding capital
stock of the Company.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
17.1
Resignation letter of Shimon Citron, dated May 15, 2017.
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.
Dated: May 19, 2017
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EZTD INC.
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By:
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/s/
Gustavo Perrotta
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Name: Gustavo
Perrotta
Title: Chairman of the Board of Directors
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