Current Report Filing (8-k)
September 19 2017 - 6:05AM
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): September 5, 2017
HER
IMPORTS
(Exact
name of registrant as specified in its charter)
Commission
File Number: 000-53810
Nevada
|
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30-0802599
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(State
or other jurisdiction
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(IRS
Employer
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of
incorporation)
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Identification
No.)
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8250
W. Charleston Blvd., Suite 110, Las Vegas, NV
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89117
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(Address
of principal executive offices)
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(Zip
Code)
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702-544-0195
(Registrant’s
telephone number, including area code)
Not
Applicable
(
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:
[ ]
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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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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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
September 5, 2017, the Board of Directors (the “Board”) of Her Imports (the “Company”) adopted the 2017
Equity Incentive Plan (the “Equity Incentive Plan”). Employees, directors and consultants of the Company are eligible
to participate in the Equity Incentive Plan. The Equity Incentive Plan is administered by the Compensation Committee of the Board
or the full Board during such times as no committee is appointed by the Board or during such times as the Board is acting in lieu
of the committee (in either case, the “Committee”). The Equity Incentive Plan provides for the grant of equity-based
compensation in the form of incentive stock options, nonqualified stock options, stock appreciation rights, restricted stock,
restricted stock units, performance shares, performance cash and other share-based awards.
The
Committee has the authority to determine the type of award, as well as the amount, terms and conditions of each award, under the
Equity Incentive Plan, subject to the limitations and other provisions of the Equity Incentive Plan. An aggregate of 2,400,000
shares of the Company’s common stock are authorized for issuance under the Equity Incentive Plan, subject to adjustment
for stock splits, dividends, distributions, recapitalizations and other similar transactions or events.
The
foregoing summary of the Equity Incentive Plan is qualified in its entirety by reference to the full text of the Equity Incentive
Plan, filed as Exhibit 4.1 to this Form 8-K and incorporated herein by reference.
Item
9.01 Financial Statements and Exhibits.
Exhibits.
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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Her
Imports
Registrant
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Date:
September 18, 2017
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By:
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/s/
Barry Hall
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Name:
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Barry
Hall
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Title:
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Chief
Executive Officer
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