Current Report Filing (8-k)
February 06 2019 - 11:54AM
Edgar (US Regulatory)
U
NITED
S
TATES
S
ECURITIES
AND
E
XCHANGE
C
OMMISSION
Washington, D.C. 20549
F
ORM
8-K
C
URRENT
R
EPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported):
Feb 6
,
2019 (Feb 4, 2019)
HPIL HOLDING
(Exact name of registrant as specified in
its charter)
Nevada
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333-121787
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30-0868937
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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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2014 N Saginaw Rd. Suite 117, Midland, MI
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48640
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(Address of principal executive offices)
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(Zip Code)
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(248) 750-1015
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(Registrant’s telephone number, including area code)
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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))
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
o
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.
o
Forward-Looking
Statements
This
Current Report on Form 8-K may contain so-called “forward-looking statements,” all of which are subject to risks and
uncertainties. Forward-looking statements can be identified by the use of words such as “expects,” “plans,”
“will,” “forecasts,” “projects,” “intends,” “estimates,” and other
words of similar meaning. One can identify them by the fact that they do not relate strictly to historical or current facts.
These statements are likely to address our growth strategy, company plans, forecasted financial results and product and
development programs. One must carefully consider any such statement and should understand that many factors could cause
actual results to differ from our forward looking statements. These factors may include inaccurate assumptions and a broad
variety of other risks and uncertainties, including some that are known and some that are not. No forward looking statement
can be guaranteed and actual future results may vary materially. We do not assume any obligation to update any forward-looking
statement. As a result, investors should not place undue reliance on these forward-looking statements.
ITEM 5.02
Appointment of Principal Officers.
On
February 4, 2019, the Board of Directors of HPIL HOLDING (the "Company") appointed Mr. David C. Langle as the Company's
Chief Financial Officer, effective as of February 4, 2019.
Mr.
Langle, age 68, is an accomplished financial and managerial professional with a broadly diversified background and over thirty-five
years of experience in public and private accounting, consultant to various companies and in top management positions and directorships
with major companies, primarily in public organizations. Mr. Langle, a former Florida certified public accountant since 1985,
has an extensive history as CFO and in other senior management roles for various publicly and privately held companies in the
technology, healthcare, manufacturing, and telecommunications industries. Mr. Langle currently also serves as Interim Chief Financial
Officer for other U.S. public companies on the OTC PINK exchanges.
None
of the entities described above is a parent, subsidiary or other affiliate of the Company.
Mr.
Langle has no family relationships with any director or executive officer of the Company.
Mr.
Langle replaces Mr. Nitin Amersey who has been acting as interim Chief Financial Officer since October 14 2017.
SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Report to be signed on its
behalf by the undersigned thereunto duly authorized.
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HPIL Holding
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(Registrant)
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By:
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/s/
Nitin Amersey
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Date: Feb 6, 2019.
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Nitin Amersey
Chief Executive Officer
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