Current Report Filing (8-k)
December 31 2018 - 5:17PM
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 Act of 1934
Date of Report (Date of earliest event reported): December 31, 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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Houston, Texas
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77056
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(Address of principal executive offices)
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(Zip Code)
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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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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 1.02 Termination of a Material Definitive
Agreement.
Effective December 31, 2018, Synthesis Energy
Systems, Inc. (the “Company”) terminated the consulting agreements that it had in place with Lorenzo Lamadrid, Robert
Rigdon, Harry Rubin and Robert Anderson, each of whom is a member of the board of directors of the Company.
Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective December 31, 2018, Charles M. Brown
resigned from the Company’s board of directors and each of its committees on which he served. The resignation of Mr. Brown
is not due to any disagreement with the Company. The Company greatly appreciated his participation and advice over the past four
years.
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: December 31, 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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