Current Report Filing (8-k)
September 20 2018 - 4:16PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8K
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest
event reported):
September 20, 2018 (September 12, 2018)
Newgioco
Group, Inc
(Exact
name of Registrant as specified in its charter)
Delaware
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000-50045
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33-0823179
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(State or other jurisdiction of Incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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130 Adelaide Street West, Suite 701
Toronto, Ontario M5H 2K4, Canada
(Address
of Principal Executive Offices)
+39 391 306 4134
(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 240.14d-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 September 12, 2018, the board of directors
of Newgioco Group, Inc. (the “Company”) appointed Elizabeth MacLean as Vice President Finance and Accounting. There
is no family relationship between Ms. MacLean and any of our other officers and directors. There are no understandings or
arrangements between Ms. MacLean and any other person pursuant to which Ms. MacLean was appointed Vice President Finance
and Accounting.
Set forth below is the biographical information
on Ms. MacLean, as required by Item 401 of Regulation S-K.
Elizabeth MacLean has more than 20 years of
experience leading finance teams in various industries in both the United States and the United Kingdom. Since September 2016,
Ms. MacLean has served as the Treasurer of H. MacLean Realty Company, Inc. (“MacLean Realty”) and since September 2017,
she has served as Interim President of MacLean Realty. Since August 2018, Ms. MacLean has served as an adjunct faculty member at
Ottawa University. From October 2016 to October 2017, Ms. MacLean served as Director, Financial Planning and Analytics for Blackboard
Transact, and from October 2009 until March 2016, she served as Director, Financial Planning and Analytics for Apollo Education
Group/University of Phoenix. She also previously served as Global Lead for Financial Systems and Processes for Progressive Gaming
International; Global Implementation Leader, SAP Finance Modules and IT Business Partner for Finance for Honeywell Process Solutions;
Director, Digital Works for Honeywell; Director, Business Development for Honeywell eVentures; Foreign Exchange and Commodities
Hedging Manager for Honeywell Corporate Treasury; and Cost Accounting and Activity-Based Costing Manager for AlliedSignal Aerospace.
Ms. MacLean received an MBA in global finance from Stanford University’s Graduate School of Business and a bachelor of arts
in biology from the University of Chicago.
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: September 20, 2018
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Newgioco Group, Inc.
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By: /s/ Michele Ciavarella
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Michele Ciavarella
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Chief Executive Officer
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