Current Report Filing (8-k)
May 03 2019 - 5:04PM
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):
May 3, 2019
DRIVEN DELIVERIES, INC.
(Exact
name of registrant as specified in charter)
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Delaware
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333-209836
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32-0416399
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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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5710 Kearny Villa Road, Ste 205 San Diego, CA 92123
(Address
of Principal Executive Offices) (Zip Code)
(833) 378-6420
(Registrant’s
Telephone Number, Including Area Code)
Not Applicable
(Former
Name or Former Address, If Changed Since Last Report)
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):
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[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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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 mart 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.
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Securities
registered pursuant to Section 12(b) of the Act:
None
Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On May 2, 2019, the board of directors (the “Board”) of
Driven Deliveries, Inc. (the “Company”) accepted the
resignation of Chris Boudreau as Chairman and Chief Executive
Officer of the Company, effective May 2, 2019.
On May 2, 2019, the Board appointed Christian Schenk as the
Company’s Chairman and Chief Executive Officer, effective May
2, 2019. Mr. Schenk has been a director of the Company since April
3, 2019.
Mr. Schenk, age 40, has been involved in the payments industry
since 2017, where he has formed several ventures such as BNK, which
pays truck drivers based on achieving route defined milestones, as
well as IPTS, a recreation and hospitality employee same day pay
solution that enables employees to get paid daily instead of
waiting until payday. In 2016, Mr. Schenk formed ONE20, one of the
world’s largest networks of professional truck drivers and
sold the company in 2017. In 2013, Mr. Schenk founded CLS LLC, a
telematics and transportation technology consulting group, and
continues to act in an advisory role. In 2010 Mr. Schenk joined XRS
Corporation (fka Xata Corporation) following its acquisition of
Turnpike Global Technologies, LLC and Geologic Solutions, Inc.
Schenk was tasked with merging three distinct businesses into a
single entity and solution which once complete lead to the
rebranding of the company to XRS. XRS was sold to Omnitracs, LLC in
2014 for $178M.
Mr. Schenk does not have a family relationship with any of the
executive officers or directors of the Company. There are no
arrangements or understandings between Mr. Schenk and any other
persons pursuant to which he was selected as Chairman and Chief
Executive Officer, and there are no transactions in which he has an
interest requiring disclosure under Item 404(a) of Regulation
S-K.
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 hereunto duly authorized.
Date:
May 3, 2019
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DRIVEN DELIVERIES, INC.
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By:
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/s/
Brian
Hayek
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Brian
Hayek
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President
and Chief Financial Officer
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