Current Report Filing (8-k)
January 21 2021 - 3:49PM
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
January
20, 2021
Date
of Report (Date of earliest event reported)
PETVIVO
HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Nevada
|
|
000-55167
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99-0363559
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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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5251
Edina Industrial Blvd.
Edina,
Minnesota
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55439
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(Address
of principal executive offices)
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(Zip
Code)
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(952)
405-6216
Registrant’s
telephone number, including area code
Check
the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
[ ]
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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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[ ]
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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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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
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PETVD
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OTCQB
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Item
5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
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On
June 20, 2021, PetVivo Holdings, Inc. (the “Company”) entered into a second amendment (the “Amendment”)
to the Executive Employment Agreement, effective as of October 1, 2019, as amended by the first amendment, effective as of April
14, 2020 (the “Employment Agreement”), by and between the Company and John Carruth, the Company’s Chief Financial
Officer.
Pursuant
to the Amendment, the terms of the Employment Agreement were amended to: (i) adjust Mr. Carruth’s position from part-time
Chief Financial Officer to full-time Chief Financial Officer, and (ii) increase Mr. Carruth’s base salary to an annual rate
of at least One Hundred Thousand and 00/100 Dollars (100,000.00), paid in in gross bi-monthly payments of Four Thousand One Hundred
Sixty Six and 67/100 Dollars ($4,166.67). All other terms and conditions of the Employment Agreement remain in full force and
effect.
The
foregoing description of the Amendment is qualified in its entirety by the full text of the Amendment, which is attached hereto
as Exhibit 10.1 and incorporated by reference herein.
Item
9.01.
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Financial
Statements and Exhibits.
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(d)
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.
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PETVIVO
HOLDINGS, INC.
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Date:
January 21, 2021
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By:
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/s/
John Lai
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Name:
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John
Lai
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Title:
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Chief
Executive Officer
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