Current Report Filing (8-k)
April 09 2018 - 5:19PM
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):
|
April
9, 2018 (April 5, 2018)
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HighCom
Global Security, Inc.
(Exact
name of registrant as specified in its charter)
Colorado
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001-36387
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84-1506325
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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2901
East 4
th
Avenue, Unit J, Columbus, OH
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43219
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
(727) 592-9400
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(Former
name or former address, if changed since last report)
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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):
[ ]
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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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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
1.01 Entry into a Material Definitive Agreement
See
Item 5.02 below.
Item
5.02 Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement
of Certain Officers
The
Company entered into an employment agreement with Francis Michaud on April 5, 2018. A copy of the employment contract is filed
as Exhibit 10.1 herein. As Chief Executive Officer, Mr. Michaud is receiving gross monthly compensation of $13,333. He was also
granted pursuant to his employment contract Non-Statutory Stock Options to purchase 10 million shares with vesting to occur over
a period of four years, with 25% immediately vested.
On
April 9, 2018, the Company approved a 2018 Stock Option Plan in the form appended hereto as Exhibit 99.1. Directors and a former
director received Non-Statutory Stock Options to purchase an aggregate of 5,500,000 shares. Said options are immediately vested
and are exercisable at an exercise price of $.011 per share. The Board also approved correcting a typographical error in Mr. Michaud’s
contract so that his employment options are also exercisable at the same exercise price. Of the 5,500,000 options, 1,500,000 options
were granted to Paul Sparkes and the remaining options were granted in equal amounts (1,000,000 options) to the remaining three
directors of the Corporation, including Francis Michaud and a former director, William Buckley.
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.
April
9, 2018
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HIGHCOM GLOBAL SECURITY, INC.
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By:
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/s/
Francis Michaud
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