Current Report Filing (8-k)
August 27 2018 - 4:07PM
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): August 24, 2018
HER
IMPORTS
(Exact
name of registrant as specified in its charter)
Commission
File Number: 000-53810
Nevada
|
|
30-0802599
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(State
or other jurisdiction
|
|
(IRS
Employer
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of
incorporation)
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Identification
No.)
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8861
W. Sahara Ave., Suite 210, 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)
8250
W. Charleston Blvd., Suite 110, Las Vegas, NV
(
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)
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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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Item
5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements
of Certain Officers.
(b)
On
August 26, 2018, Tolanda Shorter resigned as the President of Her Imports (the “Company”) effective August 31, 2018.
Item
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
August 24, 2018, the Company filed with the Secretary of State of the State of Nevada a Certificate of Amendment (the “Certificate
of Amendment”) to its Articles of Incorporation to effect a share dividend on a non-pro rata basis, effective on the later
of (i) the day following the filing for the Certificate of Amendment with the Secretary of State or (ii) the date upon which the
Company complies with the requirements of the rules under the Securities Exchange Act of 1934 and the Financial Industry Regulatory
Authority.
A
copy of the Certificate of Amendment is filed as Exhibit 3.1 and is incorporated herein by reference.
Item
9.01. Financial Statements and Exhibits
(d)
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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|
|
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Date:
August 27, 2018
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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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