Current Report Filing (8-k)
August 03 2018 - 4:11PM
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): August 1, 2018
SPYR, INC.
(Exact
Name of Registrant as Specified in its Charter)
Nevada
(State or other jurisdiction of
incorporation or organization)
|
Commission File Number
33-20111
|
75-2636283
(I.R.S. Employer
Identification Number)
|
(Address of Principal Executive Offices and
Zip Code)
4643 South Ulster Street, Suite 1510
Regency Plaza
Denver Colorado 80237
(303) 991-8000
(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))
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.
☐
Item 5.02 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(a)(1) On August 1, 2018, Mr. Joseph Fiore,
the Registrant’s director and Chairman of the Board resigned his positions. Mr. Fiore did not hold a position on any committee
of the board of directors at the time of his resignation. Mr. Fiore communicated to the Registrant that his decision to resign
his positions with the Registrant was not caused by a disagreement with the Registrant, known to an executive officer of the Registrant,
as defined in 17 CFR 240.3b-7, on any matter relating to the Registrant’s operations, policies or practices.
(a)(2) Included with this filing on Form 8-K
as an exhibit is the resignation letter from Mr. Fiore.
(a)(3) Prior to filing of this current report
on Form 8-K, the Registrant provided Mr. Fiore with a copy of its disclosures in response to this Item 5.02. Further, the Registrant
informed Mr. Fiore that he should address a letter to the Registrant stating whether he agrees with the statements made by the
Registrant in response to this Item 5.02 and, if not, stating the respects in which he does not agree. Included as an exhibit is
Mr. Fiore’s letter.
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
Exhibit Index:
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.
SPYR, INC. (Registrant)
Date August 3, 2018
By:
/s/
James R. Thompson
Chief Executive Officer
President
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