Current Report Filing (8-k)
November 30 2018 - 12:59PM
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): November 23, 2018
WELLNESS
CENTER USA, INC.
(Exact
name of registrant as specified in its charter)
NEVADA
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333-173216
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27-2980395
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(State
or other jurisdiction of
incorporation or organization)
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Commission
File
Number
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(IRS
Employee
Identification
No.)
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2500
W. Higgins Road, Ste. 780, Hoffman Estates, IL 60169
(Address
of Principal Executive Offices)
(847)
925-1885
(Issuer
Telephone number)
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 of the registrant
under any of the following provisions (see General Instruction A.2.below):
[ ]
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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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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
November 23, 2018, Ricky Howard, President/CEO of the Company’s wholly-owned subsidiary, Stealthco, Inc. (“Stealthco”),
died unexpectedly. Mr. Howard served as President/CEO of Stealthco since the Company acquired Stealthco operations on April 4,
2014, through the date of his death.
On
November 26, 2018, the Company’s Board appointed its CEO, Calvin R. O’Harrow, as Stealthco’s Interim President/CEO,
succeeding Mr. Howard in such roles, effective immediately, until a permanent successor is found. Mr. O’Harrow will continue
service as the Company’s CEO, and the Board and its Compensation Committee have made no determination regarding changes,
if any, in compensation or other employment arrangements in connection with Mr. O’Harrow’s additional appointment.
Item
9.01
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Financial Statements and Exhibits.
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(a)
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Financial
Statements of business acquired. None.
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(b)
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Pro
forma financial information. None.
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(c)
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Shell
Company Transaction. Not applicable.
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(d)
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Exhibits. None.
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*
Exhibits and schedules have been omitted pursuant to Item 601 (b)(2) of Regulation S-K. The Company hereby undertakes to furnish
copies of any omitted exhibits and schedules upon request by the SEC.
EXHIBIT
INDEX
Exhibit
No.
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Description
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None.
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
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WELLNESS
CENTER USA, INC.
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Date:
November 30, 2018
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By:
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/s/
Calvin R. O’Harrow
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Calvin
R. O’Harrow
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CEO
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Wellness Center USA (PK) (USOTC:WCUI)
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