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 11, 2020

 

PreCheck Health Services, Inc.

(Exact name of registrant as specified in Charter)

  

Florida

 

001-37807

 

47-3170676

(State or other jurisdiction of

incorporation or organization)

 

(Commission File No.)

 

(IRS Employee Identification No.)

 

305 W. Woodard Street, Suite 221, Denison TX 75020

(Address of Principal Executive Offices)

 

(903) 337-1872

 (Registrant’s Telephone number)

 

Copies to:

Asher S. Levitsky PC

Ellenoff Grossman & Schole LLP

1345 Avenue of the Americas, Suite 1100

New York, New York 10105

Phone: (646) 895-7152

Fax: (646) 895-7238

E-mail: alevitsky@egsllp.com

                                                                                                                                                                                               

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(b) under the Exchange Act (17 CFR 240.14a-12(b))

☐     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 a check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934. 

 

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 Offi cers; Compensatory Arrangements of Certain Officers.

 

On May 11, 2020, the Company entered into an employment agreement with Douglas Samuelson, effective January 1, 2020, pursuant to which the Company engaged Mr. Samuelson as chief financial officer for a term ending December 31, 2020, which continues thereafter on a quarter-to-quarter basis thereafter unless terminated by either party. Under the agreement, Mr. Samuelson will receive total annual compensation of $150,000, with a portion in cash and a portion in stock compensation, as approved by the board of directors. The cash compensation is at the annual rate of $50,000 for the first three months and at the annual rate of $100,000 for the balance of the year.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

99.1

Employment agreement effective as of January 1, 2020 between the Company and Douglas Samuelson

 

 
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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 14, 2020

PreCheck Health Services, Inc.

 

 

 

 

By:

/s/ Justin E. Anderson

 

 

 

Justin E. Anderson

 

 

 

Chief Executive Officer

 

 

 

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