Current Report Filing (8-k)
January 06 2021 - 5:00PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
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 5, 2021
MARIJUANA COMPANY OF AMERICA, INC.
(Exact Name of Registrant as Specified
in its Charter)
Utah
(State or other jurisdiction of incorporation
or organization)
|
Commission File Number
000-27039
|
98-1246221
(I.R.S. Employer
Identification Number)
|
1340 West Valley Parkway Suite #205
Escondido, California 92029
(Address of Principal Executive Offices
and Zip Code)
(888) 777-4362
(Issuer's telephone number)
(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))
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class
|
Trading Symbols
|
Name of Exchange on Which Registered
|
Common
|
MCOA
|
None
|
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
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. ☒
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.
(d) On January
5, 2021, the registrant appointed Tad Mailander as an independent member of its board of directors. There is no arrangement or
understanding between the registrant and Mr. Mailander and any other person pursuant to which Mr. Mailander was selected as a director.
The registrant does not expect to name Mr. Mailander to any board committees. The registrant and Mr. Mailander entered into an
agreement whereby the registrant agreed to compensate Mr. Mailander by paying him a quarterly salary of $5,000, either in cash
or in the Registrant’s common stock at the discretion of the Registrant.
There are
no disclosable family relationships as required by Item 401(d) of Regulation S-K between Mr. Mailander and the Registrant or its
control persons, and there are no disclosable related person transactions between the registrant and Mr. Mailander as required
by Item 404(a) of Regulation S-K.
Mr. Mailander, age 65, serves as
independent director. Mr. Mailander is an attorney licensed to practice before all of the Courts in the State of California. Mr.
Mailander has been in practice since 1991 and is a member of the State Bar of California, the bars of the United States District
Court for the Southern District of California, and the United States Court of Appeal for the Ninth Circuit.
Section 9 – Financial Statement
and Exhibits
Item 9.01 Financial Statements
and Exhibits
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.
Dated January 6, 2021
MARIJUANA COMPANY OF AMERICA,
INC.
By: /s/ Jesus M. Quintero
Jesus M. Quintero
(Principal Executive Officer)
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