Current Report Filing (8-k)
February 15 2018 - 6:19AM
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
February
14 , 2018
Date
of Report
Solis
Tek Inc
(Exact
name of registrant as specified in its charter)
Nevada
|
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000-52446
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20-8609439
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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16926
S. Keegan Ave Suite A
Carson,
CA
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90746
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(Address
of principal executive offices)
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(Zip
Code)
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(888)
998-8881
Registrant’s
telephone number, including area code
Check
the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
[ ]
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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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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 [X]
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
February 5, 2018, the board of directors of the Company discharged Dennis G. Forchic as the Chief Executive Officer of the Company.
The board of directors removed Mr. Forchic because of the board determined that Mr. Forchic’s leadership and management
of the Company was incompatible with the majority of the Founding Directors’ plans and expectations for the Company.
The
board appointed the Chairman of the Board, Co Founder and President of the Company, Alan Lien, as the new Chief Executive Officer.
The
BOD immediately began discussions on a Separations Agreement with Mr. Forchic. Those negotiations are ongoing, and the results
of which will be reported in an amendment to this Report. On February 8, 2018, shareholders holding a majority of the issued and
outstanding common shares entitled to vote at a meeting of shareholders, executed a Written Consent to remove Mr. Forchic as a
director of the Company, pursuant to Nevada Revised Statutes 78.320.
Item
7.01 Regulation FD Disclosure.
On
February 15, 2018, we issued a press release entitled “Solis Tek Announces Appointment of Co- Founder Alan Lien as Chief
Executive Officer”. A copy of the press release is furnished herewith as Exhibit 99.1.
The
information in this Item 7.01 of this Form 8-K is being furnished and shall not be deemed “filed” for the purposes
of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities of that section. The information
in this Item 7.01 of this Form 8-K also shall not be deemed to be incorporated by reference into any filing under the Act or the
Securities Exchange Act of 1934, except to the extent that we specifically incorporate it by reference.
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.
Date:
February 14, 2018
Solis
Tek Inc.
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By:
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/s/
Alan Lien
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Alan
Lien, Chief Executive
Officer
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Alan
Lien, CEO
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