Current Report Filing (8-k)
May 14 2020 - 5:03PM
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 11, 2020
PreCheck Health Services, Inc.
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(Exact name of registrant as specified in Charter)
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Florida
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001-37807
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47-3170676
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(State or other jurisdiction of
incorporation or organization)
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(Commission File No.)
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(IRS Employee Identification No.)
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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
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
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PreCheck Health Services, Inc.
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By:
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/s/ Justin E. Anderson
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Justin E. Anderson
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Chief Executive Officer
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