Current Report Filing (8-k)
October 09 2020 - 5:01PM
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): October
6, 2020
Amesite Inc.
(Exact name of registrant as specified in its
charter)
Delaware
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001-39553
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82-3431717
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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607 Shelby Street
Suite 700 PMB 214
Detroit, MI
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48226
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including
area code: (734) 876-8130
N/A
(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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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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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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Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, par value $0.0001
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AMST
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The Nasdaq Stock Market LLC
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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 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. ☐
Item 5.02. Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Chief Financial Officer Bonus
On October 6, 2020, the Compensation Committee
of the board of directors of Amesite Inc. (“Amesite” or the “Company”) approved the payment of a bonus
in the amount of $50,000 to Richard DiBartolomeo, Chief Financial Officer of the Company, to be paid in accordance with the Company’s
customary payroll practices. The bonus is in consideration of Mr. DiBartolomeo’s achievement of certain performance-based
milestones and for his efforts in connection with the Company’s recently completed initial public offering.
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.
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AMESITE INC.
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Date: October 9, 2020
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By:
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/s/ Ann Marie Sastry, Ph.D.
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Ann Marie Sastry, Ph.D.
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Chief Executive Officer
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