Current Report Filing (8-k)
May 07 2015 - 6:03AM
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
Date of report (Date of earliest event reported) May 6, 2015
(May 4, 2015)
VISCOUNT SYSTEMS, INC.
(Exact name of registrant as specified in Charter)
Nevada |
000-49746 |
88-0498181 |
(State or other jurisdiction of |
(Commission File Number) |
(IRS Employer |
incorporation) |
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Identification No.) |
4585 Tillicum Street, Burnaby, British Columbia, Canada V5J
5K9
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (604)
327-9446
N/A
(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 (see General Instruction A.2. below):
[ ] 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))
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Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On May 4, 2015, Paul Goldenberg
resigned as a director of Viscount Systems, Inc. (the Company) and accordingly
resigned as Independent Chair of the Companys Corporate Governance Committee
and as a Member of the Companys Audit Committee, Nominating Committee and
Compensation and Risk Committee. Mr. Goldenbergs resignation was not the result
of any disagreement with the Company.
On May 4, 2015, George E.
Birnbaum was appointed as a director of the Company. Mr. Birnbaum will be
eligible to receive the standard director compensation generally offered to
other non-employee directors of $2,500 and 250,000 warrants to purchase common
stock of the Company, to be paid by the Company on a quarterly basis. Other than
being eligible to receive such director compensation, Mr. Birnbaum did not enter
into any material plan, contract, or arrangement in connection with his election
as a director.
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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.
Date: May 6, 2015 |
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VISCOUNT SYSTEMS, INC. |
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(Registrant) |
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By: |
/s/ Dennis Raefield |
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Dennis Raefield, President
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