Current Report Filing (8-k)
January 29 2019 - 5:17PM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
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):
January 29, 2019
AMERICAN
CANNABIS COMPANY, INC.
(Exact Name
of Registrant as Specified in its Charter)
Delaware
(State
or other jurisdiction of incorporation or organization)
|
Commission
File Number
000-26108
|
90-1116625
(I.R.S.
Employer
Identification
Number)
|
5690
Logan St # A, Denver, Colorado 80216
(Address
of Principal Executive Offices and Zip Code)
(303)
974-4770
(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 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))
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.
(c)
On January 29, 2019, the Registrant appointed Tyler A. Schloesser, age 28, as its Chief Operations Officer. Mr. Schloesser does
not have a family relationship with any director, executive officer, or person nominated or chosen by the Registrant to become
a director or executive officer.
Since
the beginning of the Registrant's last fiscal year to the effective date of Mr. Schloesser’s appointment, Mr. Schloesser
has not been a participant, nor has he had any direct or indirect material interest in any transaction in which the Company was
or is to be a participant, and the amount involved exceeded $120,000.
Mr.
Schloesser agreed to render services as Chief Operations Officer to the Registrant, and the Registrant agreed to compensate Mr.
Schloesser with an annual salary of $72,000.00, a 50,000 share signing bonus, and an annual cashless warrant to purchase 50,000
shares of common stock.
Mr.
Schloesser attended the University of Colorado at Boulder receiving a double major degree in Psychology and Philosophy. After
graduation, Mr. Schloesser worked in the banking industry with Wells Fargo, U.S. Bank and Credit Union of Colorado. Mr. Schloesser’s
functions with the Registrant. include developing and maintaining policies, procedures, processes and risk mitigation best practices
as well as manage and perform day-to-day internal operational tasks required by the Registrant.
(c)
On January 29, 2019, the Registrant appointed Jon Workman, age 55 as its Vice-President for Hemp Business Development. Mr. Workman
does not have a family relationship with any director, executive officer, or person nominated or chosen by the Registrant to become
a director or executive officer.
Since
the beginning of the Registrant's last fiscal year to the effective date of Mr. Workman’s appointment, Mr. Workman has not
been a participant, nor has he had any direct or indirect material interest in any transaction in which the Company was or is
to be a participant, and the amount involved exceeded $120,000.
Mr.
Workman agreed to render services as Vice President to the Registrant, and the Registrant agreed to compensate Mr. Workman with
an annual salary of $72,000.00, and an annual cashless warrant to purchase 50,000 shares of common stock.
Mr.
Workman graduated from the University of Arkansas at Little Rock in 1989 and was awarded a Bachelor of Business Administration
and Marketing. Mr. Workman is a member of the Arkansas Cannabis Industry Association and a Charter Member of the Arkansas Hemp
Association. In 2017, the Arkansas Economic Development Commission certified Mr. Workman in its Lean Manufacturing program. Mr.
Workman received his HACCP (Hazard Analysis Critical Control Point) & SQF Food Safety Certifications in 2016.
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 January
29, 2019
AMERICAN CANNABIS
COMPANY, INC.
(Registrant)
By: /s/
Terry
Buffalo
Terry Buffalo
Principal
Executive Officer
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