Current Report Filing (8-k)
February 20 2018 - 6:36AM
Edgar (US Regulatory)
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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) February 16, 2018
Nevada
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000-55654
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81-1118176
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(State
or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S.
Employer
Identification
No.)
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309
Celtic Ct., Oviedo Florida
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32765
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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
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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):
☐
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))
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
February 13, 2018 the board of directors (the “Board”) of Nutriband Inc. (the “Company”) appointed the
following executive officers of the Company to begin service in their new positions effective February 14, 2018:
Sean
Gallagher, Appointed Company President and to the Board of Directors
Presidential
candidate and runner up in the 2011 Irish presidential election, Sean Gallagher is an experienced businessman, inspiring
speaker, and highly regarded business writer. Gallaher's notable business ventures include co-founding and serving as CEO of Clyde
Real Estate, Pharmaceutical Directorships, and co-founding Ireland'slargest home technology company, Smarthomes. Gallagher
has also served as an investor on the popular TV show
Dragon's Den
, Ireland and UK's version of
Shark
Tank
.
Gallagher
qualified with an MBA from the University of Ulster and served on a number of Irish State Boards including the National
Training and Employment Agency (FAS), the North South Trade Body (InterTrade Ireland), and was Chair of the state-owned Drogheda
Port Company.
Ray
Kalmar, Appointed Company Chief Innovation Officer
Ray
Kalmar, previously President of Nutriband Inc. has been appointed as Head of Innovation and remains on the Board of Directors.
Mr Kalmar has over ten years’ experience in the pharmaceutical industry with a particular specialization in cardiovascular
disease, infectious disease and pulmonology. Mr Kalmar has also had extensive experience in pharmaceutical IP, Bulk Chemical
supply (5 years) and pharmacognostics. He received a Bachelor of Science, University of Central Florida. Mr Kalmar served
12 years with the United States Air Force as a Combat medic.
FOR
THE FULL TERMS OF THE AGREEMENT, PLEASE REFER TO THE COPY THEREOF FILED AS EXHIBIT 99.2 TO THIS REPORT.
The
company issued a Press Release on February 13, 2018.
Item
8.01 Other Events.
DISCLOSURE
REGARDING FORWARD-LOOKING STATEMENTS
Throughout
this report, we make statements that may be deemed "forward-looking" statements within the meaning of Section 27A
of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. All statements,
other than statements of historical facts, that address activities, events, outcomes and other matters that Chancellor plans,
expects, intends, assumes, believes, budgets, predicts, forecasts, projects, estimates or anticipates (and other similar expressions)
will, should or may occur in the future are forward-looking statements. These forward-looking statements are based on management's
current belief, based on currently available information, as to the outcome and timing of future events. When considering forward-looking
statements, you should keep in mind the risk factors and other cautionary statements in this report.
Any
forward-looking statements that we may make are based on our current expectations and beliefs concerning future developments and
their potential effects on us. There can be no assurance that future developments affecting us will be those anticipated by us.
Any forward-looking statements are subject to the risks and uncertainties that could cause actual results of operations, financial
condition, cost reductions, acquisitions, dispositions, financing transactions, operations, expansion, consolidation and other
events to differ materially from those expressed or implied in such forward-looking statements. We undertake no obligation to
publicly update or revise any forward-looking statements. As a result, the reader is cautioned not to rely on these forward-looking
statements. Due to known and unknown risks, the company’s actual results may differ materially from its expectations or
projections.
While
most risks affect only future costs or revenues anticipated by the company, some risks may relate to accruals that have already
been reflected in results of operations. The company’s failure to receive payments of accrued amounts or if liabilities
are incurred in excess of amounts previously recognized, a charge against future earnings could result. In addition, any forward-looking
statements should be considered in context with various disclosures made by us about our business including, without limitation,
the risk factors more particularly described below in “Risk Factors.”
Item
9.01. Financial Statements and Exhibits.
(c)
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 THEREUNTO DULY AUTHORIZED.
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NUTRIBAND
INC.
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Date:
February 16, 2018
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By:
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/s/
Gareth Sheridan
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R:
Gareth Sheridan
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Chief
Executive Officer
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