Current Report Filing (8-k)
March 03 2020 - 5:08PM
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):
March 3, 2020 (November 20, 2019)
ECARD INC.
(Exact name of registrant as specified in its charter)
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Delaware
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000-54758
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45-5529607
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(State or other jurisdiction
of incorporation or organization)
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(Commission File Number)
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(IRS Employer
Identification No.)
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160 Summit Ave
Montvale, NJ 07645
(Address of principal executive offices)
201-782-0889
(Registrant’s telephone number, including area code)
______________________________________________________
(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 (see General Instruction
A.2 below):
☐ 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))
Securities registered
under Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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 November 20, 2019, Ms. Charlene Cheng informed the Board
of Directors of ECARD INC. (the “Company”) that she resigned as the Company’s Chief Financial Officer and Director
of the Board, effective immediately. Her resignation was not in connection with any known disagreement with the Company on any
matter. On March 3, 2020, the Board of Directors appointed Mr. Wayne Tsao as the Company’s Interim Chief Financial Officer,
to serve while the Company completes its search process for a permanent Chief Financial Officer. Mr. Tsao’s appointment as
Interim CFO will be effective March 3, 2020. The Board of Directors has been actively searching for a replacement for the position
of Chief Financial Officer and Director.
SIGNATURES
Pursuant to the requirements
of the Securities and 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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ECARD INC.
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Date: March 3, 2020
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/s/ Wayne Tsao
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Wayne Tsao
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Chief Executive Officer
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