Amended Current Report Filing (8-k/a)
June 11 2018 - 5:02PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K/A
(Amendment No. 1)
Current Report Pursuant to Section 13 or 15(d) of
the Securities Act of 1934
Date of Report (Date of earliest event reported): June 6, 2018
Synthesis Energy Systems, Inc.
(Exact name of registrant as specified in its charter)
Delaware
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001-33522
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20-2110031
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(State or other jurisdiction
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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Three Riverway, Suite 300
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77056
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Houston, Texas
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(Zip Code)
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(Address of principal executive offices)
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(713) 579-0600
(Registrant’s telephone number, including area code)
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 240.14-2(b))
[ ] Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(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.
[ ]
Explanatory Note
Synthesis Energy Systems, Inc. (the “Company”) is filing
this Current Report on Form 8-K/A to amend the Current Report on Form 8-K filed on March 8, 2018 to include the information in
Item 5.02 below on Form 8-K/A as required pursuant to Item 5.02(d)(3) of Form 8-K.
Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
As disclosed on a Current Report on Form
8-K filed on March 8, 2018, on March 8, 2018, the board of directors (the “Board”) of the Company in accordance
with the Company’s Certificate of Incorporation and Amended and Restated By-Laws, voted unanimously to expand the Board
from seven directors to eight directors and to appoint Robert Anderson to fill the vacancy on the Board.
On June 6, 2018, on the recommendation of the Nominating
and Corporate Governance Committee of the Board (the “Nominating Committee”), the Board unanimously approved the appointment
of Mr. Anderson as a member of each of the Nominating Committee and the Compensation Committee.
SIGNATURE
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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Synthesis Energy Systems, Inc.
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Dated: June 11, 2018
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/s/ DeLome Fair
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DeLome Fair
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President and Chief Executive Officer
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