Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective December 17, 2019, Duan Fu resigned as a member of the Board of Directors of Interlink Plus, Inc. (the "Company"). Mr. Fu also resigned his positions as the Company's President, Secretary and Treasurer, effective December 17, 2019. His resignations were not the result of any dispute or disagreement with the Company.
The Company's Board of Directors appointed Roger Tichenor, the current CEO of the Company, to fill the officer positions of President, Secretary and Treasurer of the Company. Mr. Tichenor was appointed to serve in such positions until his successor shall be duly appointed and qualified, or until his earlier resignation or removal in accordance with the Corporation's Bylaws.
Biography
Roger Tichenor; Chief Executive Officer, Principal Executive Officer, Chief Financial Officer, Principal Financial Officer and Principal Accounting Officer; Age 56: Roger Tichenor has over 30 years of investment and management experience. From 1985 to 1994 Roger was a registered stockbroker and a licensed commodity trader with Republic Securities, a company based out of Chicago, IL. From 1994 to 2004 he was the president of Phoenix Capital Inc., a firm that consulted with public and private companies. In 2004 he became the Managing Director of Private Equity Fund, Phoenix Capital Opportunity Fund. From 2010 to present day, Roger became a private investor in a number of different areas ranging from Real Estate to hard money lending.
Compensation of Officers and Directors
There are no agreements to compensate any of the officers or directors for their services.
The Company has not adopted any retirement, pension, profit sharing, stock option or insurance programs or other similar programs for the benefit of the officers or directors.
There are no compensatory plans or arrangements, including payments to be received from the Company, with respect to any former officers or directors which would in any way result in payments to any such person because of his or her resignation, retirement or other termination of such persons services with the Company, or any change in control of the Company, or a change in the persons responsibilities following a change in control of the Company.
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