Current Report Filing (8-k)
January 24 2020 - 4:58PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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): January 24, 2020 (January 22, 2020)
MJ
Holdings, Inc.
(Exact
name of registrant as specified in its charter)
Nevada
|
|
000-55900
|
|
20-8235905
|
(State or other jurisdiction
|
|
(Commission File
Number)
|
|
(IRS Employer
|
of incorporation)
|
|
|
|
Identification No.)
|
1300
South Jones Blvd., Suite 104, Las Vegas, NV 89146
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: 702-879-4440
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:
☐ 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. ☐
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
|
|
Trading Symbol(s)
|
|
Name of each exchange on which registered
|
|
|
|
|
|
Section
5 - Corporate Governance and Management
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
On
January 22, 2020, MJ Holdings, Inc.‘s President, Richard S. Groberg, tendered his resignation to the Company’s Board
of Directors (the “Board”). The Board accepted Mr. Groberg’s resignation effective immediately. Mr. Groberg
was instrumental in assisting MJ Holdings, Inc. (the “Company”) in bringing all of the Company’s public information
filings current with the U.S. Securities and Exchange Commission (the “SEC”). Mr. Groberg will continue to provide
necessary support and assistance to the Company as he transitions into his other professional commitments. The Company and Mr.
Groberg executed a mutual “Separation Agreement” attached hereto as Exhibit 10.1. Additionally, on January 22, 2020
the Board appointed the Company’s Secretary and Chief Administrative Officer, Terrence M. Tierney, JD, age 58, to the additional
position of interim President. Mr. Tierney will continue to report directly to the CEO and Board. Mr. Tierney was a consultant
to the Company from July 1, 2018 until September 18, 2018 when he was appointed Secretary of the Company. On October 15, 2018,
Mr. Tierney became the Chief Administrative Officer of the Company and signed a three-year employment agreement with the Company
(which agreement has been previously filed with the SEC) that expires on September 30, 2021. There are no changes to Mr. Tierney’s
current employment agreement other than his additional duties as President. Mr. Tierney will have day-to-day oversight of the
Company’s operations and continue to advise the Board on strategic initiatives and business development.
Section
9 – Financial Statements and Exhibits
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits.
The
following exhibit is filed with this Current Report on Form 8-K:
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: January 24, 2020
|
MJ HOLDINGS, INC.
|
|
|
|
|
By:
|
/s/
Paris Balaouras
|
|
Paris Balaouras
|
|
Chief Executive Officer
|
2
MJ (CE) (USOTC:MJNE)
Historical Stock Chart
From Aug 2024 to Sep 2024
MJ (CE) (USOTC:MJNE)
Historical Stock Chart
From Sep 2023 to Sep 2024