Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - HealthWarehouse.com, Inc. | v336454_ex99-1.htm |
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): February 21, 2013
| HealthWarehouse.com, Inc. |
| (Exact Name of Registrant as Specified in Charter) |
| Delaware | 0-13117 | 22-2413505 | ||
| (State or other jurisdiction | (Commission File Number) | (IRS Employer | ||
| of incorporation) | Identification No.) |
| 7107 Industrial Road | ||
| Florence, Kentucky | 41042 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (513) 618-0911
| (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 DFR 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)) |
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Departure of Chief Financial Officer, Treasurer and Secretary
On February 21, 2013, Eduardo Altamirano, our Chief Financial Officer, Treasurer and Secretary, informed us that he was resigning from all his positions at the company effective April 15, 2013. A copy of his letter of resignation is attached as an exhibit to this report and is incorporated by reference herein. The Chairman of our Audit Committee and each other non-management member of our Board of Directors spoke with Mr. Altamirano about the reasons for his departure. Following these discussions, our Board of Directors accepted Mr. Altamirano’s resignation.
We have begun a search for a new chief financial officer.
| Item 9.01. |
Financial Statements and Exhibits. |
(d) Exhibits.
The following exhibit is furnished with this Current Report on Form 8-K:
| Exhibit No. | Description |
| 99.1 | Letter of Resignation of Eduardo Altamirano., dated as of February 21, 2013. |
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 thereunto duly authorized.
| Date: February 27, 2013 | HEALTHWAREHOUSE.COM, INC. | ||
| By: | /s/ Lalit Dhadphale | ||
| Lalit Dhadphale | |||
| President and Chief Executive Officer | |||