Current Report Filing (8-k)
February 22 2019 - 5:22PM
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
Date of Report (Date of earliest event
reported): February 19, 2019
Diego Pellicer Worldwide, Inc.
(Exact Name of Registrant as Specified
in Charter)
Delaware
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333-189731
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33-1223037
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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Identification No.)
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9030 Seward Park Ave S. #501, Seattle,
WA 98118
Registrant’s telephone number,
including area code:
(516) 900-3799
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:
[ ] 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 DFR 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))
Item 1.01 Entry into a Material Definitive
Agreement.
Item 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On February 19, 2019, the Board of Directors
of Diego Pellicer Worldwide, Inc. (“Registrant”) approved resolutions amending certain provisions of the Employment
Agreements for Ron Throgmartin, CEO, and Nello Gonfiantini, Vice President – Real Estate. The Board approved extending the
term of Mr. Throgmartin’s Employment Agreement, dated September 17, 2014, for an additional 5 years, through September 16,
2024.
The Board also approved resolutions,
amending certain provisions of Mr. Gonfiantini’s Employment Agreement, dated February 8, 2017, extending its term through
February 7, 2024. The amendment also named Mr. Gonfiantini as the Registranrt’s Chief Operating Officer as well as increased
his cash compensation to $15,000 monthly and his equity share compensation to nine (9%) percent.
Item 9.01 Financial Statements and
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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Diego Pellicer Worldwide, Inc.
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Date: February 21, 2019
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By:
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/s/ Ron Throgmartin
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Ron Throgmartin, CEO
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