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)

 

Delaware   000-54758   45-5529607
(State or other jurisdiction
of incorporation or organization)
  (Commission File Number)   (IRS Employer
Identification No.)

 

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:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
   

 

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.

 

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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.

 

  ECARD INC.
   
Date: March 3, 2020 /s/ Wayne Tsao
  Wayne Tsao
  Chief Executive Officer

 

 

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