Current Report Filing (8-k)
June 01 2017 - 4:36PM
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):
May 30, 2017
QPAGOS
(Exact name of registrant as specified
in charter)
Nevada
(State or other jurisdiction of incorporation)
333-192877
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33-1230229
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(Commission File Number)
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(IRS Employer Identification No.)
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Paseo del la Reforma 404 Piso 15 PH
Col. Juarez, Del. Cuauhtemoc
Mexico, D.F. C.P. 06600
(Address of principal executive offices)
1900 Glades Road, Suite 265
Boca Raton, Florida 33431
(Mailing Address)
+52 (55) 55-110-110
(Registrant’s telephone number,
including area code)
(Former Name and Former Address)
Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of 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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Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12)
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
¨
Emerging growth company
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act.
¨
Item 5.02. Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 30, 2017, the Board of
Directors of Qpagos (the “Company”) appointed James Fuller to the Board of Directors (the
“Board”).
Mr. Fuller is an independent director
in accordance with the applicable rules of the NASDAQ. Mr. Fuller was not selected as a director pursuant to any arrangements or
understandings with the Company or with any other person. Additionally, there have been no transactions involving Mr.
Fuller that would require disclosure under Item 404(a) of Regulation S-K.
On May 30, 2017, the Company issued a press release
announcing the appointment of Mr. Fuller as a director of the Company. A copy of the press release is attached as Exhibit 99.1
to this Current Report on Form 8-K.
Item 9.01. Financial Statements and
Exhibits.
(d) Exhibits.
The following exhibit is being filed
as part of this Current Report on Form 8-K.
Exhibit
Number
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Description
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99.1
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Press Release, dated
May 30, 2017
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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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QPAGOS
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Date:
June 1, 2017
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By:
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/s/ Gaston Pereira
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Name: Gaston Pereira
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Title: Chief Executive Officer
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