Current Report Filing (8-k)
October 04 2017 - 4:33PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section
15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event
reported): October 4, 2017 (October 1, 2017)
NATIONAL ENERGY SERVICES REUNITED
CORP.
(Exact name of registrant as specified
in its charter)
British Virgin Islands
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001-38091
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N/A
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(State or other jurisdiction of incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer
Identification Number)
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777 Post Oak Blvd., 7th Floor
Houston, Texas
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77056
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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:
(832) 925-3777
Not Applicable
(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 to the registrant under any of the following provisions:
o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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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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o
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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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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.
On October 1, 2017, the board of the directors of National
Energy Services Reunited Corp. (the “Company”) accepted the resignation of Thomas Wood as the Chief Financial Officer
and the Principal Accounting Officer of the Company, effective immediately, and appointed Christine J. Morris as the Chief Financial
Officer and the Principal Accounting Officer of the Company, effective October 2, 2017. Mr. Wood remains as a director of the Company.
Ms. Morris, 50 years old, has over 25 years of experience
in global finance and mergers and acquisitions. Prior to joining the Company, Ms. Morris held multiple executive positions in corporate
finance, treasury and strategic planning at Halliburton Company (NYSE:HAL), one of the world's largest providers of products and
services to the energy industry, from 2010 to September 2017, including Director of Corporate Finance, Assistant Treasurer and
Senior Director of Financial Planning & Analysis. Prior to joining Halliburton Company, she served as the Chief Financial Officer
of Datalogix, Inc., an online advertising company, from 2008 to 2010 and Case Logic, Inc., a design and distribution company of
bags and electronic accessories, from 2006 to 2008. She was the Vice President and Treasurer at Adelphia Communications, Inc.,
a cable company, from 2003 to 2006 and the Vice President of Strategic Financial Planning and Treasurer at Covad Communications,
Inc., a provider of wholesale DSL services, from 2000 to 2003. In those capacities, she oversaw numerous mergers and acquisitions
and capital raising transactions, and led private and public companies through major acquisitions and growth strategies. She began
her career working for Merrill Lynch in New York and Accenture in Belgium. Ms. Morris holds a bachelor’s degree in mathematics
and a master’s degree in actuarial sciences from the Catholic University of Louvain-la-Neuve in Belgium and an MBA from Stanford
Graduate School of Business.
Pursuant to her offer letter, Ms. Morris is an “employee
at will” and following the completion of the Company’s initial business combination, she will receive an annual salary
of $300,000 and be eligible to participate in company sponsored benefit plans. She will also be eligible to receive equity grants
as approved by the board of directors of the Company.
Ms. Morris does not have a family relationship with any director
or executive officer of the Company. There are no arrangements or understandings pursuant to which Ms. Morris was selected as the
Chief Financial Officer of the Company. Ms. Morris has not been involved in any transaction with the Company since the beginning
of the Company's last fiscal year that would require disclosure under Item 404(a) of Regulation S-K.
SIGNATURE
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: October 4, 2017
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NATIONAL ENERGY SERVICES REUNITED CORP.
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By:
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/s/ Sherif Foda
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Name: Sherif Foda
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Title: Chief Executive Officer
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