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): September 5, 2012
Independence Resources Plc
(Exact Name of Registrant as Specified in Charter)
| England | 000-14691 | 77-0039728 |
| (State or Other Jurisdiction of Incorporation) | Commission File Number | (IRS Employer Identification No.) |
| 7 Office Way, Suite 218, Hilton Head, SC | 29928 |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (843) 715-9504
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
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under 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 September 5, 2012, the Company received Wesley Holland’s resignation from the Board of Directors effective September 7, 2012. The Company wishes to thank Mr. Holland for his service as director of the Company. No replacement director was appointed to replace Mr. Holland on the Board of Directors.
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.
| Independence Resources PLC | ||
| Date: September 7, 2012 | By: | /s/ John P. Ryan |
| John P. Ryan, Chief Executive Officer | ||